Meeting Agenda
1. Call to Order
2. Establish Quorum
3. Pledge of Allegiance
4. Public Participation 
5. Consent Agenda (Items may be voted separately at the request of any member of the Board of Education)
5.A. Discussion, consideration, and possible action to approve the minutes of the Special meeting on July 8, 2021
6. Items for Board Action
6.A. Discussion, consideration, and possible action to remove RC McKeon from all Welch School District accounts at Welch State Bank
6.B. Discussion, consideration, and possible action to add Jeremy Ramsey to all Welch School District accounts at Welch State Bank
6.C. Discussion, consideration, and possible action to remove Kent Haskell and Rick Kibbe from the Welch School District Activity Fund account at Welch State Bank
6.D. Discussion, consideration, and possible action to add Kim Hall to the Welch School District Activity Fund account at Welch State Bank
6.E. Discussion, consideration, and possible action to add Shane Burgess, President of the Board of Education, and Rowdy Layton, Clerk of the Board of Education, to the Welch School District General Fund, Building Fund, Bond Fund, and Sinking Fund accounts at Welch State Bank
7. Vote to Adjourn
Agenda Item Details Reload Your Meeting
NOTE:  The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda. 
Meeting: July 22, 2021 at 5:30 PM - Special Meeting of the Welch Board of Education
Agenda Item:
1. Call to Order
Agenda Item:
2. Establish Quorum
Agenda Item:
3. Pledge of Allegiance
Agenda Item:
4. Public Participation 
Agenda Item:
5. Consent Agenda (Items may be voted separately at the request of any member of the Board of Education)
Agenda Item:
5.A. Discussion, consideration, and possible action to approve the minutes of the Special meeting on July 8, 2021
Attachments:
Action(s):
Motion passed:
Motion to approve the minutes of the Special meeting on July 8, 2021. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.
  • Brian Mooney: Absent
  • Shane Burgess: Yea
  • Mr Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Shannon Walker: Yea
Agenda Item:
6. Items for Board Action
Agenda Item:
6.A. Discussion, consideration, and possible action to remove RC McKeon from all Welch School District accounts at Welch State Bank
Action(s):
Motion passed:
Motion to remove RC McKeon from all Welch School District accounts at Welch State Bank. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.
  • Brian Mooney: Absent
  • Shane Burgess: Yea
  • Mr Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Shannon Walker: Yea
Agenda Item:
6.B. Discussion, consideration, and possible action to add Jeremy Ramsey to all Welch School District accounts at Welch State Bank
Action(s):
Motion passed:
Motion to add Jeremy Ramsey to all Welch School District accounts at Welch State Bank. This motion, made by Mr Jesse Highsmith and seconded by Shannon Walker, passed.
  • Brian Mooney: Absent
  • Shane Burgess: Yea
  • Mr Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Shannon Walker: Yea
Agenda Item:
6.C. Discussion, consideration, and possible action to remove Kent Haskell and Rick Kibbe from the Welch School District Activity Fund account at Welch State Bank
Action(s):
Motion passed:
Motion to remove Kent Haskell and Rick Kibbe from the Welch School District Activity Fund account at Welch State Bank. This motion, made by Mr Jesse Highsmith and seconded by Shannon Walker, passed.
  • Brian Mooney: Absent
  • Shane Burgess: Yea
  • Mr Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Shannon Walker: Yea
Agenda Item:
6.D. Discussion, consideration, and possible action to add Kim Hall to the Welch School District Activity Fund account at Welch State Bank
Action(s):
Motion passed:
Motion to add Kim Hall to the Welch School District Activity Fund account at Welch State Bank. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.
  • Brian Mooney: Absent
  • Shane Burgess: Yea
  • Mr Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Shannon Walker: Yea
Agenda Item:
6.E. Discussion, consideration, and possible action to add Shane Burgess, President of the Board of Education, and Rowdy Layton, Clerk of the Board of Education, to the Welch School District General Fund, Building Fund, Bond Fund, and Sinking Fund accounts at Welch State Bank
Action(s):
Motion passed:
Motion to add Shane Burgess, President of the Board of Education, and Rowdy Layton, Clerk of the Board of Education, to the Welch School District General Fund, Building Fund, Bond Fund, and Sinking Fund accounts at Welch State Bank. This motion, made by Mr Jesse Highsmith and seconded by Shannon Walker, passed.
  • Brian Mooney: Absent
  • Shane Burgess: Yea
  • Mr Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Shannon Walker: Yea
Agenda Item:
7. Vote to Adjourn
Action(s):
Motion passed:
Motion to adjourn at. This motion, made by Mr Jesse Highsmith and seconded by Shannon Walker, passed.
  • Brian Mooney: Absent
  • Shane Burgess: Yea
  • Mr Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Shannon Walker: Yea
 

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