Akin Community Consolidated School District #91

January Minutes 2019
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AKIN GRADE SCHOOL DIST. 91

BOARD OF EDUCATION MEETING

AGENDA MINUTES: January 28, 2019

 

 

6:00 p.m.

 

1.     CALL TO ORDER:

Present:  K. Pemberton, S.Wilson, D. Shelton, D. Clark, J. Wilkerson, S. Sniderwin and J. Carlton.

 

 

3. Audience Participation: (limited to 10 minutes total unless extended by the board).

     Attendees included: D. Clark, A. Clark, and Matt Wayman

 

4.  A motion is hereby made by K. Pemberton to enter into closed session for the purpose of considering information regarding the appointment, evaluation, performance, employment and/or dismissal of personnel and student disciplinary actions.

Seconded by J. Carlton.

 

Role call vote:

K. Pemberton, S.Wilson, D. Shelton, D. Clark, J. Wilkerson, S. Sniderwin and J. Carlton.

 

Closed Session began at 6:01 p.m.

 

J. Wilkerson – left during closed session – 6:45 pm

 

A Motion is made by J. Carlton to end closed session at 7:33 p.m.

 

Seconded by D. Shelton.

 

5.*  A motion is made by S. Wilson to approve a Consent Agenda; which includes:  the regular board of education minutes from previous meeting/s, the treasurer’s report/activity fund report and to approve the bills to be paid as presented. 

This motion is seconded by J. Carlton.

 

Role call vote:

Present:  K. Pemberton, S.Wilson, D. Shelton, D. Clark, S. Sniderwin and J. Carlton (all yes).  (J. Wilkerson – absent)

ACTION ITEMS

 

6.                             OLD BUSINESS

NONE

 

7.           NEW BUSINESS        

 

7.a  Motion is made by: K. Pemberton to hire Terri Deant as assistant volleyball coach and seconded by S. Wilson

 

Role call vote:

 

Present:  K. Pemberton, S.Wilson, D. Shelton, D. Clark, S. Sniderwin and J. Carlton (all yes).  (J. Wilkerson – absent)

 

 

b. A motion is made D. Shelton to hire Sabra Smith as RtI/Title paraprofessional and seconded by K. Pemberton.

 

Role call vote:

 

Present:  K. Pemberton, S.Wilson, D. Shelton, D. Clark, S. Sniderwin and J. Carlton (all yes).  (J. Wilkerson – absent)

 

c. A motion is made by K. Pemberton to hire Valerie Richardson as part-time janitor for 2018-2019 school year. Seconded by S. Wilson

 

Role call vote:

 

Present:  K. Pemberton, S.Wilson, D. Shelton, D. Clark, S. Sniderwin and J. Carlton (all yes).  (J. Wilkerson – absent)

      

 

 

 

 

8.     Superintendent/Principal’s reports:

a.     Update on HLS inspection

b.    Lockdown drill will be January 30th

c.      Financial update

 

 

9. Other Board Items: Discussed gym flooring and gym ceiling.

 

10.         Upcoming Events:  Homecoming scheduled for April 18th

Board received a handout on school events for the month of February.

 

11. A motion is hereby made by D. Shelton and seconded by J. Carlton to adjourn the regular meeting of the Akin board of education at 7:43. (am/ pm). The next meeting will be held on February 25, 2019 at 6:00 p.m.

 

 

GROUP VOTE:   YES           NO

 

 

          

 

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