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Akin Community Consolidated School District 91 Board of Education met May 20

Meeting 02

Akin Community Consolidated School District 91 Board of Education met May 20.

Here is the minutes provided by the board:

1. CALL TO ORDER:

Present: K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton.

Absent: J. Wilkerson, and S. Sniderwin

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

Attendees included: Mrs. Bennett and Mr. Kelley

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, C. Thomas, J. Carlton.

Closed Session began at 6:07 p.m.

A Motion is made by D. Shelton to end closed session at 7:27 p.m.

Seconded by K.Pemberton.

5.* A motion is made by K. Pemberton 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:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

ACTION ITEMS

6. OLD BUSINESS

6a. Motion is made by J. Carlton to hire Mr. Davis as assistant head basketball coach for 2019-2020 school year.

6.a.ii. Motion is made by: K. Pemberton to hire ­­­­­­­­­­­­­­­­­­­­­­­S. Wilson as assistant basketball coach for the 2019-2020 School year.

Seconded by J. Carlton

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

6.a.iii. Motion is made by: D. Shelton hire K. Wilkerson as head volleyball coach for the 2019-2020 School year.

Seconded by K. Pemberton

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

6.a.iv. Motion is made by: to hire TABLED as the assistant volleyball coach for the 2019-2020 School year.

6.a.v. Motion is made by: K. Pemberton to hire Mrs. Morris as Cheerleading/Dance for the 2019-2020 School year.

Seconded by S. Wilson

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

6.a.vi. Motion is made by: K. Pemberton to hire Mrs. Hermann as Assistant Cheerleading/Dance for the 2019-2020 School year.

Seconded by J. Carlton.

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

6.a. vii. Motion is made by: D. Shelton to hire Mr. Kelley as head track coach for the 2019-2020 School year.

Seconded by J. Carlton

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

6.a.viii. Motion is made by: TABLED to hire as the assistant track coach for the 2019-2020 School year.

6.a.ix. Motion is made by: TABLED to hire as the Athletic Director for the 2019-2020 School year.

6.a.x. Motion is made by: J. Carlton to hire Mrs. Barclay as the Scholar Bowl Sponsor for the 2019-2020 School year.

Seconded by K. Pemberton.

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

7. NEW BUSINESS

7a. Motion is made by: K. Pemberton to approve the audit contract for the 2019-2020 School year.

Seconded by S. Wilson

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

7b. Motion is made by: K. Pemberton to approve the school calendar for the 2019-2020 School year.

Seconded by S. Wilson

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

7c. Motion is made by: J. Carlton to approve to increase the substitute rate to $85.00 for the 2019-2020 school year.

Seconded by D. Shelton

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

8. Superintendent/Principal’s reports:

a. Summer Maintenance

b. Summer projects/needs

c. Roof update

d. Floor update

e. Co-op agreement has been approved

f. All Class Reunion - Rescheduled

g. Other timely information as needed.

9. Other Board Items:

9. Upcoming Events:

11. A motion is hereby made by D. Shelton and seconded by J. Wilkerson to adjourn the regular meeting of the Akin board of education at 7:45. (am/ pm). The next meeting will be held on June 24, 2019 at 6:00 p.m.

GROUP VOTE: YES NO

http://www.akin.myclassupdates.com/id340.html

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