A meeting of the Board of Education of Poyen School District No. 1.

MINUTES OF BOARD OF EDUCATION

 

Regular  Boardroom  7:00 P.M. July 19, 2005
Kind of meeting  Meeting Place   Time  Date

 

A motion was made by Lester Webb and seconded by David Phillips to accept the resignation of Chet Dycus effective June 28, 2005.  Motion carried.

A motion was made by Tommy Moore and seconded by Lester Webb to employ Clayton Ray for the 2005-2006 school term as teacher/coach.  Motion carried.

A motion was made by Kathy Gravitt and seconded by Tommy Moore to approve the legal transfers of Brittany Scott, Joshua Stone, and Colton McCool.  Motion carried.

A motion was made by David Phillips and seconded by Kathy Gravitt to review and approve the 2003-2004 audit report.  Motion carried.

A motion was made by Lester Webb and seconded by Tommy Moore to approve the employment of Diana Layrock as Hippy teacher.  Motion carried.

A motion was made by Tommy Moore and seconded by Kathy Gravitt to join with Arch Ford ESC in The Cooperative Purchasing Network (TCPN).  Motion carried.

A motion was made by Kathy Gravitt and seconded by David Phillips to accept the bread bid from Family Market and the milk bid from Coleman Dairy.  Motion carried.

A motion was made by Nathan Goodman and seconded by Kathy Gravitt to appoint Jerry Newton ex-officio secretary for 2005-2006 and 2006-2007.  Motion carried. 

The board discussed the building project and the start of school.

The next board meeting is scheduled for Tuesday, August 16, 2005.