Board Minutes January 12, 2009
USD # 247 BOARD OF EDUCATION MEETING – January 12, 2009
A regular meeting of the USD #247 Board of Education was called to order by President Greg Hite at 7:05 p.m., Monday, January 12, 2009 at the District Office. Other members present were Denise Grasso, Keith Ritchey, Alan Rogers, Troy Smith, Mindy Dainty and Tara Underwood. Also present were Superintendent Tim Burns, and Board Clerk Roberta Sellers.
(1) Keith Ritchey moved to approve the agenda as amended. Troy Smith seconded. Motion carried 7-0.
(2) Denise Grasso moved to approve the minutes of the December 8, 2008 meeting. Tara Underwood seconded. Motion carried 7-0.
(3) Denise Grasso moved to approve the bills in the amount of $244,602.78. Troy Smith seconded. Motion carried 7-0.
(4) Greg Hite moved to go into executive session to discuss personnel matters and legal issues for 15 minutes to reconvene at 8:45pm. Troy Smith seconded. Motion carried 7-0.
President Hite called the meeting back to order.
(5) Denise Grasso moved to adjourn at 9:00 p.m. Greg Hite seconded. Motion carried 7-0.