REGULAR SESSION – Wednesday, June 21, 2023

Generated by Sharron LeDoux on Thursday, June 22, 2023

Members present

Becky Atkinson, Steve Jones, Milton Simar, James Etta David

Meeting called to order at 5:02 PM

1. OPENING ITEMS

Procedural: 1.01 Call To Order

Procedural: 1.02 Roll Call

Procedural: 1.04 Pledge of Allegiance

2. ACTIONS ITEMS

Action: 2.01 Consider the appointment of a person to fill vacancy in District 2 on the Board until the next election for such position

Motion to appoint Peggy Ancelet to fill vacancy in District 2 on the Board until the next election for such position

Motion by Milton Simar, second by Steve Jones.

Final Resolution: Motion Carried

Roll Call Vote

Yeas: Becky Atkinson, Steve Jones, Milton Simar, James Etta David

Nays: None

Action: 2.02 Consider a resolution to call a special election to fill vacancy in District 2

Motion to approve resolution to call a special election to fill vacancy in District 2

Motion by Milton Simar, second by Steve Jones.

Final Resolution: Motion Carried

Yea: Becky Atkinson, Steve Jones, Milton Simar, James Etta David

3. ROUTINE ITEMS

4. CONSENT ITEMS

5. CLOSING

Action, Procedural: 5.01 Adjournment

Motion to adjourn meeting

Motion by Steve Jones, second by Milton Simar.

Final Resolution: Motion Carried

Yea: Becky Atkinson, Steve Jones, Milton Simar, James Etta David

Meeting adjourned at 5:16 PM

ATTEST

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Becky Atkinson, President

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Scott M. Richard, Superintendent