BOE Special Meeting - January 31st, 2018
February 14, 2018
SPECIAL MEETING – JANUARY 31, 2018
Minutes of the board meeting are not official until after approval at the next regularly scheduled board
meeting.
The Board of Education met in special meeting on January 31st 2018 at 6 p.m. Members present were
Lynda Newberry, Jolene Peterson, Rogena Grigsby, Roger Goodman, Shirley Barrett, Tye McDaniel and
Brett Traffas. Also present were Mike Sanders and Amie Loreg, Clerk of the Board.
President Lynda Newberry called the meeting to order at 6:00pm.
Peterson moved and Barrett seconded to approve the agenda with the only item being Executive
session. 7-0, motion carried.
Goodman moved and Barrett seconded to go into executive session for 30 minutes to discuss personnel
matters of a specific position pursuant to the non-elected personnel matter exemption to protect the
privacy interest of an identifiable individual with the board and Mike Sanders. 7 - 0, motion carried.
Meeting to resume at 6:30 p.m. McDaniel moved and Peterson seconded to extend the executive
session for 30 minutes. 7-0, motion carried. Meeting to resume at 7:00pm. Traffas moved and McDaniel
seconded to extend the executive session for 15minutes. 7-0, motion carried. Meeting to resume at
7:15pm.
Traffas moved and Peterson seconded to adjourn the meeting at 7:18pm. 7-0, motion carried.
Meeting adjourned,
Amie Loreg
Clerk of the Board of Education 511
