Public Meeting Minutes: May 16, 2023 at 8:00 AM - Special Meeting

1) Call the Meeting to Order and Establish Quorum

2) Invocation

3) Canvass Votes from the May 6, 2023, Trustee Election

Action(s):

Motion Passed:

I move that we adopt an order canvassing the May 6, 2023 Board of Trustee Election. The results are as follows: Mary Gorman Lingle received 100 votes Jamey Childress received 110 votes Josh Sheeley received 58 votes TJ Wigington and Will Brahic ran unopposed for the remainder of an appointed two-year term. This motion, made by Seth Jewell and seconded by Kathryn Vine, Passed.

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

4) New Trustees take Oath of Office

5) Seat New Officers and Reorganization of the Board

Action(s):

Motion 1 Passed:

I move that we nominate Jamey Childress for President of the Big Sandy ISD Board of Trustees. This motion, made by Will Brahic and seconded by Kathryn Vine, Passed.

Motion 2 Passed:

I move that we nominate Seth Jewell for Vice-President of the Big Sandy ISD Board of Trustees. This motion, made by Kathryn Vine and seconded by George Strub, Passed.

Motion 3 Passed:

I Move that we nominate Mary Lingle for Secretary of the Big Sandy ISD Board of Trustees. This motion, made by Kathryn Vine and seconded by TJ Wigington, Passed.

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

6) Consider/Take Action to Approve Authorization for the Superintendent to Employee Personnel May 16, 2023, until September 11, 2023

Action(s):

Motion Passed:

I move that we approve authorization for the Superinendent to employ personnel from May 16. 2023 until September 11, 2023. This motion, made by Mary Lingle and seconded by Will Brahic, Passed.

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

7) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

7)a. Approve Contracts for New Hires for the 2023-2024 School Year

Action(s):

Motion Passed:

I move that we approve the contracts for Jill Ward, High School ELA and Debbie Henderson, Secondary Assistant Principal. This motion, made by Seth Jewell and seconded by George Strub, Passed.

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

7)b. Approve District Resignations

Action(s):

Motion Passed:

I move we approve the resignation of Sherry Maguire, Reading Intervention Teacher. This motion, made by Seth Jewell and seconded by George Strub, Passed.

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

8) Adjourn

Action(s):

Motion Passed:

I move that we adjourn. This motion, made by Seth Jewell and seconded by Kathryn Vine, Passed.

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

May 16, 2023 at 8:00 AM - Special Meeting

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