April 2, 2012 at 5:00 PM - Special Called Meeting

Minutes

Minutes

1. Call to Order

Speaker(s): Mike Keny

2. Resolution

Attachments: (1)

School Bonus April 2012 Resolution

3/28/2012 at 12:47 PM

Action(s):

Motion passed:

Approve the corrected resolution regarding bonuses and that it supersede all previously approved resolutions passed with a motion by Mr. Harvey Jones and a second by Mrs. Barbara Kennedy.

Mr. Curt Denton: Absent
Mrs. Kristen Gold: Yea
Mr. Harvey Jones: Yea
Mrs. Barbara Kennedy: Yea
Mr. Mike Keny: Yea
Mr. Donnie Moses: Yea
Mr. Randy Perryman: Yea
Mr. Sam Smith: Yea
Mrs. Ann Tears: Yea

No Action(s) have been added to this Agenda Item.

Discussion: Before the vote, Mr. Keny and Ms. Tears read an ethics statement.

3. Accounts Payable Job Description

Speaker(s): Jackie Abernathy

Attachments: (2)

Current Accounts Payable Job Description

3/29/2012 at 9:06 AM
Proposed Accounts Payable Job Description

4/2/2012 at 9:22 AM

Action(s):

Motion 1 withdrawn:

Approve the accounts payable job description withdrawn with a motion by Mr. Donnie Moses and a second by Mr. Donnie Moses.

Motion 2 passed:

Amended motion to remove the salary from the job description passed with a motion by Mr. Donnie Moses and a second by Mr. Harvey Jones.

Mr. Curt Denton: Absent
Mrs. Kristen Gold: Yea
Mr. Harvey Jones: Yea
Mrs. Barbara Kennedy: Yea
Mr. Mike Keny: Yea
Mr. Donnie Moses: Yea
Mr. Randy Perryman: Yea
Mr. Sam Smith: Yea
Mrs. Ann Tears: Yea

No Action(s) have been added to this Agenda Item.

4. Adjourn

Discussion: The meeting adjourned at 5:20 p.m.

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