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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