October 22 Executive Session Minutes

MEMORANDUM FOR THE RECORD

Subj: Special Board Meeting, Minutes of October 22, 2014

1. Subject board meeting was called to order at 7:00 p.m. Meeting was closed for Executive Session 610.021(3)

The following personnel were present:

Warren Ross, President
Kimberly Jacobs, Member
William Pearman, Superintendent
Angie Billue, Secretary
Donna Morrison, Treasurer

Present by phone – Gladys Parks, Ronnie Garr

Meeting was called to order to discuss proposals for the Superintendent position. A proposal was voted on and offered to a qualified applicant. Angie-Motioned, Donna-Seconded, Roll call vote, Warren-Yea, Kimberly-Yea, Angie-Yea, Donna-Yea, Gladys and Ronnie unable to vote due to not being present. Pending response from the applicant.

No further business. Angie-Motion, Ronnie-Seconded, Board unanimous to adjourn meeting at 7:41 p.m.

Secretary of the Board for President of the Board

Angie Billue Warren Ross