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Fairfield Community High School District 225 Board met November 20

Meeting 09

Fairfield Community High School District 225 Board met November 20. 

Here is the minutes as provided by the board:

The Board of Education of Fairfield Community High School District #225 met in the study hall for regular session on Monday, November 20, 2017 at 6:00 P.M. The following members answered to roll call:


          Carter, Jeremy                 Absent                         McDuffee, J. C.             Present

          Conrad, Tony                   Present                        Merkle, Scott                 Present

          Ellis, Brent                        Absent                         Miller, Chris                   Present

          Gilbert, Dana                    Present

Also in attendance were: Jill Fulkerson, Superintendent/Principal; Marty David, Wayne County Press; Rhonda Koker; Marc Leighty; Kent Reeves, CPA (arrived at 6:20 p.m.).

Motion by Scott Merkle, seconded by Dana Gilbert to approve the consent agenda which includes the prior month’s board minutes, monthly financial report and payment of bills with the inclusion of the minutes from the special meeting on November 7, 2017.

           Merkle, Scott                    Yea                              Ellis, Brent                     Absent

           Gilbert, Dana                    Yea                              McDuffee, J. C.             Yea

           Carter, Jeremy                  Absent                         Miller, Chris                   Yea

           Conrad, Tony                    Yea

Motion carried.

Motion by Scott Merkle, seconded by Dana Gilbert to approve the district audit for FY17.

            Merkle, Scott                    Yea                               Ellis, Brent                    Absent

            Gilbert, Dana                    Yea                               McDuffee, J. C.            Yea

            Carter, Jeremy                  Absent                          Miller, Chris                  Yea

            Conrad, Tony                    Yea

Motion carried.

Motion by Scott Merkle, seconded by Tony Conrad to approve the insurance renewal with Selective Insurance.

             Merkle, Scott                     Yea                               Gilbert, Dana               Yea

             Conrad, Tony                     Yea                               McDuffee, J. C.            Yea

             Carter, Jeremy                   Absent                          Miller, Chris                  Yea

              Ellis, Brent                        Absent

Motion carried.

Motion by Scott Merkle, seconded by Dana Gilbert to move the December board meeting to December 18, 2017.

              Merkle, Scott                     Yea                               Ellis, Brent                    Absent

              Gilbert, Dana                     Yea                               McDuffee, J. C.            Yea

              Carter, Jeremy                   Absent                          Miller, Chris                  Yea

              Conrad, Tony                     Yea

Motion carried.

Motion by J. C. McDuffee, seconded by Scott Merkle to adjourn at 7 P.M.

               McDuffee, J. C.                   Yea                              Ellis, Brent                    Absent

               Merkle, Scott                       Yea                              Gilbert, Dana                Yea

               Carter, Jeremy                    Absent                          Miller, Chris                  Yea

               Conrad, Tony                       Yea

Motion carried.

The undersigned Secretary and President of the Board of Education of Fairfield Community High School District #225 approve and hereby sign the above minutes.

http://www.fchsmules.com/districtoffice/minutes/112017m.pdf

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