AKIN
                           GRADE SCHOOL DIST. 91
  BOARD OF EDUCATION MEETING
  AGENDA MINUTES:  March 25,
                           2019
   
                            
  6:00 p.m.
   
  1.     CALL TO ORDER: 
  Present:  K. Pemberton, S.Wilson, D. Shelton, D. Clark, J. Wilkerson, S. Sniderwin
                           and J. Carlton.
   
                            
  3. Audience Participation: (limited to 10 minutes total unless
                           extended by the board).
       Attendees included: Mr. Davis, Mrs. Walker, and Mrs. Morris
                            
  4.  A motion is hereby made by S. Wilson
                           to enter into closed session for the purpose of considering information regarding the appointment, evaluation, performance,
                           employment and/or dismissal of personnel and student disciplinary actions.
                           Seconded by K. Pemberton.
                            
  Role call vote:
  K. Pemberton, S.Wilson, D. Shelton, D. Clark, J. Wilkerson,
                           S. Sniderwin and J. Carlton.
   
  Closed
                           Session began at 6:02 p.m.
   
                           A Motion is made by D. Shelton to end
                           closed session at 7:17 p.m.
   
  Seconded
                           by J. Carlton.
   
                           5.*  A motion is
                           made by K. Pemberton Wilkerson to approve a Consent Agenda; which includes:  the regular board of education
                           minutes from previous meeting/s, the treasurer’s report/activity fund report and to approve the bills to be paid as
                           presented.  
  This motion is seconded by J. Carlton.
   
  Role call vote:
  Present:  K. Pemberton, S.Wilson, D. Shelton, D. Clark, S. Sniderwin, J. Wilkerson, and J. Carlton
                           (all yes).  
   
  ACTION
                           ITEMS
   
                           6.                            
                           OLD BUSINESS
  6a.  Motion is made by D. Clark to hire Mr.
                           Kelley as assistant track coach for 2018-2019 school year.
   
  7.          
                           NEW BUSINESS         
   
  a  Motion is made by K. Pemberton to rehire K. Hermann Seconded by J. Wilkersomn
                           b. Motion is made by K. Pemberton to rehire
                           Andy Davis.
  Seconded
                           by J. Carlton
  c.
                           Motion is made by D. Clark to rehire Abbie Walker.
  Seconded by K. Pemberton
  d. Motion is made by D. Clark to rehire Deziree Williams.
  Seconded by K. Pemberton
  e.  Motion is made by S. Sniderwin to accept
                           the roof bid from Paul Miller Construction
  Seconded by D. Shelton
  f. Motion is made by K.Pemberton to accept the gym bid from Sport Floor Refinishing
                           Seconded by J. Wilkerson
                           g. Motion is made by D. Clark for the
                           closed session minutes March 2019 – August 2018 remain closed due to privacy issues.
  Seconded by S. Wilson
  Role call vote:
                            
  Present:  K. Pemberton, S.Wilson, D. Shelton,
                           D. Clark, S. Sniderwin, J. Wilkerson, and J. Carlton (all yes).  
   
   
   
  Role call vote:
   
  Present: 
                           K. Pemberton, S.Wilson, D. Shelton, D. Clark, S. Sniderwin, J. Wilkerson and J. Carlton (all yes).  
                            
        
                            
  8.     Superintendent/Principal’s
                           reports:
  a.     Jackson Baptist Grove Church donated brown bags every Friday to needy students.  
                           b.    Pre-registration will be sent home to parents in April
   
   
  9. Other Board Items: 
   
                           9.     Upcoming Events:  
  Scheduling to do sports physicals and physicals                  
                            school in May.
  Sports Banquet – April 30th
  Band
                           Concert – May 2nd
   
  11.
                           A motion is hereby made by S. Sniderwin and seconded by J. Wilkerson to adjourn the regular meeting of the Akin board of education
                           at 7:1. (am/ pm). The next meeting will be held on April 22, 2019 at 6:00 p.m. 
   
   
  GROUP VOTE:   YES          
                           NO