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Fairfield Community High School District 225 Board met October 19.

Meeting 07

Fairfield Community High School District 225 Board met Dec. 19.

Here is the minutes provided by the Board:

The Board of Education of Fairfield Community High School District #225 met in the study hall for regular session on Thursday, October 19, 2017 at 6:00 P.M. The following members answered to roll call:

Carter, Jeremy Present McDuffee, J. C. Absent

Conrad, Tony Present Merkle, Scott Present

Ellis, Brent Present Miller, Chris Present

Gilbert, Dana Absent

Also in attendance were: Jill Fulkerson, Superintendent/Principal; Marty David, Wayne County Press; Rhonda Koker; Joshua Livesay and members from the upcoming music department Halloween Concert.

Motion by Scott Merkle, seconded by Brent Ellis to approve the minutes from the September 21 budget hearing.

Merkle, Scott Yea Gilbert, Dana Absent

Ellis, Brent Yea McDuffee, J. C. Absent

Carter, Jeremy Yea Miller, Chris Yea

Conrad, Tony Yea

Motion carried.

Motion by Scott Merkle, seconded by Tony Conrad to approve the consent agenda which includes the prior month’s board minutes, monthly financial report and payment of bills with the deletion of the presentation and approval of the FY17 district audit.

Merkle, Scott Yea Gilbert, Dana Absent

Conrad, Tony Yea McDuffee, J. C. Absent

Carter, Jeremy Yea Miller, Chris Yea

Ellis, Brent Yea

Motion carried.

Motion by Scott Merkle, seconded by Brent Ellis to approve a resolution to adopt the Wayne County Multi-Hazard Mitigation Plan.

Merkle, Scott Yea Gilbert, Dana Absent

Ellis, Brent Yea McDuffee, J. C. Absent

Carter, Jeremy Yea Miller, Chris Yea

Conrad, Tony Yea

Motion carried.

Motion by Tony Conrad, seconded by Jeremy Carter to approve a resolution to apply the second payment of general state aid in October to the Building Fund.

Conrad, Tony Yea McDuffee, J. C. Absent

Carter, Jeremy Yea Merkle, Scott Yea

Ellis, Brent Yea Miller, Chris Yea

Gilbert, Dana Absent

Motion carried.

Motion by Scott Merkle, seconded by Jeremy Carter to donate $2,000 to the Lakeside Baseball Field of Dreams.

Merkle, Scott Yea Gilbert, Dana Absent

Carter, Jeremy Yea McDuffee, J. C. Absent

Conrad, Tony Yea Miller, Chris Yea

Ellis, Brent Yea

Motion carried.

Motion by Scott Merkle, seconded by Tony Conrad to move the November meeting to Monday, November 20 at 6:00 P.M.

Merkle, Scott Yea Gilbert, Dana Absent

Conrad, Tony Yea McDuffee, J. C. Absent

Carter, Jeremy Yea Miller, Chris Yea

Ellis, Brent Yea

Motion carried.

Motion by Scott Merkle, seconded by Jeremy Carter to convene to executive session at 6:23 P.M.

Merkle, Scott Yea Gilbert, Dana Absent

Carter, Jeremy Yea McDuffee, J. C. Absent

Conrad, Tony Yea Miller, Chris Yea

Ellis, Brent Yea

Motion carried.

Motion by Scott Merkle, seconded by Brent Ellis to reconvene from executive session at 6:40 P.M.

Merkle, Scott Yea Gilbert, Dana Absent

Ellis, Brent Yea McDuffee, J. C. Absent

Carter, Jeremy Yea Miller, Chris Yea

Conrad, Tony Yea

Motion carried.

Motion by Scott Merkle, seconded by Jeremy Carter to hire Becky August as school social worker.

Merkle, Scott Yea Gilbert, Dana Absent

Carter, Jeremy Yea McDuffee, J. C. Absent

Conrad, Tony Yea Miller, Chris Yea

Ellis, Brent Yea

Motion carried.

Motion by Tony Conrad, seconded by Scott Merkle to adjourn at 6:41 P.M.

Conrad, Tony Yea Gilbert, Dana Absent

Merkle, Scott Yea McDuffee, J. C. Absent

Carter, Jeremy Yea Miller, Chris Yea

Ellis, Brent Yea

Motion carried.

http://www.fchsmules.com/districtoffice/minutes/101917m.pdf

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