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Fairfield Community High School District 225 Board met November 19

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Fairfield Community High School District 225 Board met Nov. 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 Monday, November 19, 2018 at 6:00 P.M. The following members answered to roll call:

Carter, Jeremy Present McDuffee, J. C. Present

Conrad, Tony Present Merkle, Scott Present

Ellis, Brent Absent Miller, Chris Present

Gilbert, Dana Absent

Also in attendance were: Jill Fulkerson, Superintendent/Principal; Rhonda Koker; Ken Otey, WFIW Radio; and Kyle Ellis, Wayne County Press.

Motion by Scott Merkle, seconded by J. C. McDuffee to approve the consent agenda which includes the prior month’s board minutes, monthly financial report and payment of bills.

Merkle, Scott Yea Ellis, Brent Absent

McDuffee, J. C. Yea Gilbert, Dana Absent

Carter, Jeremy Yea Miller, Chris Yea

Conrad, Tony Yea

Motion carried.

Motion by Scott Merkle, seconded by Tony Conrad to approve the FY18 audit from Kemper CPA.

Merkle, Scott Yea Gilbert, Dana Absent

Conrad, Tony Yea McDuffee, J. C. Yea

Carter, Jeremy Yea Miller, Chris Yea

Ellis, Brent Absent

Motion carried.

Motion by Scott Merkle, seconded by J. C. McDuffee to approve the insurance renewal with Selective Insurance.

Merkle, Scott Yea Ellis, Brent Absent

McDuffee, J. C. Yea Gilbert, Dana Absent

Carter, Jeremy Yea Miller, Chris Yea

Conrad, Tony Yea

Motion carried.

Motion by Scott Merkle, seconded by Jeremy Carter to convene to executive session at 6:21 P.M. for the purpose of consideration and/or appointment of volunteer assistant wrestling coaches.

Merkle, Scott Yea Gilbert, Dana Absent

Carter, Jeremy Yea McDuffee, J. C. Yea

Conrad, Tony Yea Miller, Chris Yea

Ellis, Brent Absent

Motion carried.

Motion by Scott Merkle, seconded by Jeremy Carter to reconvene from executive session at 6:28 P.M.

Merkle, Scott Yea Gilbert, Dana Absent

Carter, Jeremy Yea McDuffee, J. C. Yea

Conrad, Tony Yea Miller, Chris Yea

Ellis, Brent Absent

Motion carried.

Motion by Scott Merkle, seconded by Jeremy Carter to approve the appointment of Jordan Griffith and Justin Titzer as volunteer wrestling coaches for the 2018-2019 season pending the completion of all necessary employment paperwork.

Merkle, Scott Yea Gilbert, Dana Absent

Carter, Jeremy Yea McDuffee, J. C. Yea

Conrad, Tony Yea Miller, Chris Yea

Ellis, Brent Absent

Motion carried.

Motion by Scott Merkle, seconded by J. C. McDuffee to adjourn at 6:29 P.M.

Merkle, Scott Yea Ellis, Brent Absent

McDuffee, J. C. Yea Gilbert, Dana Absent

Carter, Jeremy Yea 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.

https://drive.google.com/file/d/1A-RG6ROSnmrYH0UuQjT9wkdeLZnDOG8E/view

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