Members present: Chad Evans, Denver Burnside, Laura Cottrill (by phone), Angie Curran, Justin Holtz
Others In Attendance: Jeff Harvey, Ken Heiney, Matt Alexander
Meeting called to order at 11:33 AM
1. Opening Items
A. Call To OrderThe meeting was called to order by President Burnside at 11:33.
B.Invocation: The Invocation was led by Michelle Robey.
B. Pledge of Allegiance: The Pledge of Allegiance was led by Justin Holtz.
C. Approval of Agenda: Motion to approve the agenda. Motion by Justin Holtz, second by Angie Curran. Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottril\l Angie Curran, Justin Holtz
2. Presentations
3. Delegations
A. Public Comment: There were no delegations
4. Reports
A. Superintendent’s Update
5. Consent Agenda
6. Unfinished Business
7. New Business
A. Executive Session: Motion to adjourn to Executive Session for legal matters at 12:04 p.m. Motion by Chad Evans, second by Justin Holtz Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
Motion to return to regular session at 12:12 p.m Motion by Chad Evans, second by Angie Curran. Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
B. Early Learning Academy
Recommend a motion to proceed with obtaining bids on the Doddridge County Schools Early Learning Academy Project as presented. Motion by Justin Holtz, second by Laura Cottrill. Final Resolution: Motion Carried
Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
8. Personnel
A. Personnel Addendum
Recommend a motion to approve the Personnel Addendum:
Employment of Lisa Cheeseman, Substitute Teacher. Motion by Angie Curran, second by Laura Cottrill. Final Resolution; Motion Carried
Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz
9. Informational Items
A. Upcoming Board Meeting Dates
10. Executive Session
11. Board Member Comments
12. Closing Items
A. Adjournment
Motion to adjourn the meeting at 12:15 p.m. Motion by Justin Holtz, second by Angie Curran.Final Resolution: Motion Carried Aye: Chad Evans, Denver Burnside, Laura Cottrill, Angie Curran, Justin Holtz