The Carrollton CUSD #1 Board of Education met Aug. 30 to approve the 10 Year Health Life Safety Plan.
Here are the meeting's minutes, as provided by the board:
"The Carrollton School Board of Education is a seven-member elected body that adopts policy for the daily operation of schools and sees that school laws are properly explained, enforced and observed. Each member serves a four-year term."
Carrollton CUSD #1 Board of Education
Special Meeting Minutes
Date: August 30, 2016 Time: 6:30 P.M.
Location: Carrollton CUSD #1 District Office
Type of meeting: Regular X Special Reconvened or rescheduled Emergency
Name of person taking the minutes: Gina Settles, Board Secretary
Name of person presiding: Tammy Weber, Board President
Members in attendance:
1. Steve Adcock
2. Jeremy Reiter
3. Lisa Wade
4. Tammy Weber
Members absent:
1. Rodney Reif
2. Vicki Schnelten
Approval of the Agenda
Motion made by: Jeremy Reiter
Motion to: Approval of the Agenda.
Motion seconded by: Steve Adcock
Roll Call:
“Yeas” “Nays”
(X)Steve Adcock, Jeremy Reiter,
Lisa Wade and Tammy Weber
Action: X Passed Failed
Communications:
None
Citizens: Opportunity for Visitors to Address the School Board Concerning Any Agenda Topic
None
Agenda item: OLD BUSINESS
Summary of discussion item: 10 Year Health Life Safety Plan
Dr. Cox stated formal approval is needed to move forward with the 10 Year Health Life Safety Plan that was discussed at the August BOE meeting.
Motion made by: Steve Adcock
Motion to: Approve 10 Year Health Life Safety Plan.
Motion seconded by: Lisa Wade
Roll Call:
“Yeas”
Steve Adcock, (X)Jeremy Reiter,
Lisa Wade and Tammy Weber
Action: X Passed Failed
“Nays”
Agenda Item: CLOSED SESSION
A motion was made by Jeremy Reiter and seconded by Steve Adcock to adjourn to closed meeting to discuss:
The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance.
Roll Call:
“Yeas”
Steve Adcock, Jeremy Reiter,
(X)Lisa Wade and Tammy Weber
Action: X Passed Failed
“Nays”
Time of Adjournment: 6:34pm
Open Session restarted at: 6:52pm
Communications:
None
Citizens: Opportunity for Visitors to Address the School Board Concerning Any Topic:
None
Approval of Motion to Adjourn
Motion to adjourn made by: Steve Adcock
Motion seconded by: Jeremy Reiter
All present signified by saying, “Aye.”
Action: X Passed Failed
Time of adjournment: 6:55 pm
Post-Meeting Action
Date minutes approved: 9/19/16
Date minutes were available for public inspection: 9/20/16
Date minutes were posted on District website: 9/21/16
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