001microphone set. I can hear you. All right. Good afternoon. It is uh Thursday, April 17th. I am calling to order the special board meeting of 1:35. Mrs. Schop, may we please have a roll call? Yes. Megan Miller, present. Tom Henkins, here. Brian Anderson, here. Brian Nichols, Amy Levy, Greg Schneider, present, and Tia Johnson present. All members are present except Amy Levy. Thank you, Mrs. Sch. May I get an approval of the agenda? So moved. Second. Okay. I didn't catch who moved that. Greg. Okay. Motion Greg. Yeah. Thank you, Greg. Motion by Greg Schneider, seconded by Tom Henkins. Any discussion? Don't see any hands. All in favor? I I I I. Any oppose? Motion carries unanimously. Next item is 2B. Um HR committee report employment recommendations exhibit A and exhibit B. Are there any open session
002questions for either of these exhibits? Brian Nichols. Thank you. Uh just a couple questions. Um on uh Michael Miller transfer, it's it it shows the hourly decrease. I know it's not till the June 9th, but it doesn't say from where. Just curious where where he's coming from. Mr. um Nichols, Mr. Nichols, I don't have that information with me as it pertains to where he's coming from. Oh, Mrs. Almond is coming to the podium. Mrs. Almond. Okay. And Okay. Question and I'm done. Uh down in the uh retirements resignations. Um this is the resignation retired in 2001. I I get I understand the I'm sorry. This is Miss Almondus. I'm at the podium and I would I would be more than happy to answer your question. Can you please restate? Okay. Um it shows uh professional
003educator Mrs. Timky resigned and retired in and but it's a a June 10th day date. So I'm just trying to clarify that. Oh, certainly. So, she was previously employed by the district and retired in 2021. She came back uh with us and has now resigned at the end of this school year. Okay. Okay. Very good. Thank you. You're welcome. And Brian's first question was about Michael Miller, the substitute security office as a transfer and was um curious a transfer from what what or where. Oh certainly I can get that for you. Bear with me. He has been an employee of ours is a transfer from a temporary or substitute to permanent. Okay. Thank you, Mrs. Almonds. Uh, sorry for not including that information. Thank you for the question. Any other open session questions for either
004exhibit A or exhibit B? Are there any close session questions for exhibit A or exhibit B? Is there a mo motion for approval of exhibit A and B? I move approval of exhibit A and B as presented. I second. Motion by Greg Schneider, second by Brian Nichols to approve exhibit A and B. All in favor? I I I I. Motion carries unanimously. I would entertain a motion for adjournment. So moved. Second. Motion by Brian Nichols. Seconded by Greg Schneider. Any discussion? Hearing and seeing none. All in favor? I I Motion carries unanimously. Thank you everyone for jumping on today.