Public Meeting Minutes: January 29, 2018 at 8:00 PM - Board of Education Special Meeting

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January 29, 2018 at 8:00 PM - Board of Education Special Meeting Minutes

January 29, 2018 at 8:00 PM - Board of Education Special Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
Discussion:  President Cox called the meeting to order at 8:00 PM in the Board room at the High School as published in The Times Republican. Notice of this meeting was given in advance to all board members.
 
1.1. Roll Call
Agenda Item Type:  Procedural Item
Discussion:  Board members present: Nick Cox, Toby Cox, Dexter Lacey, and Andrea Richards.  Absent:  Jeremy Loomis and Marian Richards.  President Cox declared a quorum present.  Also present was Superintendent Tony Primavera.
 
1.2. Pledge of Allegiance
Agenda Item Type:  Procedural Item
Discussion:  President Cox led the Pledge of Allegiance
1.3. Recognition of Open Meetings Act poster
Agenda Item Type:  Procedural Item
Discussion:  President Cox advised all in attendance of the Open Meetings Act poster which was displayed in the board room.
 
1.4. Recognition of Visitors
Agenda Item Type:  Procedural Item
Discussion:  No visitors present.
2. Adoption of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to adopt the agenda as presented. This motion, made by Andrea Richards and seconded by Dexter Lacey, Passed.
  • Jeremy Loomis: Absent
  • Marian Richards: Absent
  • Dexter Lacey: Yea
  • Andrea Richards: Yea
  • Nick Cox: Yea
  • Toby Cox: Yea
No Action(s) have been added to this Agenda Item.
3. Approve the 2018-2019 and 2019-2020 Negotiated Contracts with the Hayes Center Education Association
Agenda Item Type:  Action Item
Action(s):
Motion to approve the 2018-2019 and 2019-2020 Negotiated Contracts with the Hayes Center Education Association. This motion, made by Toby Cox and seconded by Dexter Lacey, Passed.
  • Jeremy Loomis: Absent
  • Marian Richards: Absent
  • Andrea Richards: Yea
  • Nick Cox: Yea
  • Toby Cox: Yea
  • Dexter Lacey: Yea
No Action(s) have been added to this Agenda Item.
4. Executive Session
Agenda Item Type:  Action Item
Discussion:  None
5. Adjournment
Agenda Item Type:  Action Item
Discussion:  President Cox adjourned the meeting at 8:04 PM.
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