Egyptian Community Unit School District 5 Board of Education met Jan. 23.
Here is the agenda as provided by the Board:
The roll call was as follows:
Jeremy GreenleyPresent
Charlie CoxPresent
Lisa EssexPresent
Terry Shafer Present
Mike CurtisPresent
Diane BlaneyPresent
Lamar HoustonAbsent (Arrived at 5:25)
A motion was made by Diane Blaney, second by Mike Curtis to approve the minutes of the previous meeting. All voted yea. Motion carried.
A motion was made by Jeremy Greenley, second by Charlie Cox to approve the bills and payroll. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; Lisa Essex, yea, Terry Shafer, yea; Mike Curtis, yea; Diane Blaney, yea. Yea votes 6, nay votes 0. Motion carried.
A motion was made by Lisa Essex, second by Mike Curtis to approve the Treasurer’s Report and Investments. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; Lisa Essex, yea; Terry Shafer, yea; Mike Curtis, yea; Diane Blaney, yea. Yea votes 6, nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Charlie Cox to reimburse the Imprest Fund in the amount of $1,914.57. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; Lisa Essex, yea; Terry Shafer, yea; Mike Curtis, yea; Diane Blaney, yea. Yea votes 6, nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Mike Curtis to maintain the confidentiality of the closed minutes. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; Lisa Essex, yea; Terry Shafer, yea; Mike Curtis, yea; Diane Blaney, yea; and Lamar Houston, yea. Yea votes 7, nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by Jeremy Greenley to go into closed session at 5:28 to discuss personnel. All voted yea.
REGULAR MEETING RESUMED AT 6:16 P.M.
A motion was made by Mike Curtis, second by Jeremy Greenley to employ Debbie Poole as business manager for the 2017-2018 school year. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; Lisa Essex, yea; Terry Shafer, yea; Mike Curtis, yea; Diane Blaney, yea; and Lamar Houston, yea. Yea votes 7, nay votes 0. Motion carried.
A motion was made by Lamar Houston, second by Mike Curtis to accept the resignation of Lisa Essex as a board member effective May 1, 2017. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; Lisa Essex, abstain; Terry Shafer, yea; Mike Curtis, yea; Diane Blaney, yea; and Lamar Houston, yea. Yea votes 6, nay votes 0, 1 abstain. Motion carried.
A motion was made by Lamar Houston, second by Mike Curtis to retain Precision Lawn Care for the mowing and trimming during the 2017 mowing season at a cost of $7,200. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; Lisa Essex, yea; Terry Shafer, yea; Mike Curtis, yea; Diane Blaney, yea; and Lamar Houston, yea. Yea votes 7, nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by Lamar Houton to adjourn. All voted yea. Motion carried.
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