Meeting Details
May 9, 2019
7:15am - 8:15am
1 hr
District Administrative Office
Purpose
N/A
1.
Call to Order
2.
Roll Call
Minutes
- Mrs. Hamberg
- Mr. Schneider
- Mr. Buskirk
3.
Minutes
3.1
19-01
It is recommended the Commission review and approve the minutes of the Annual Meeting held on April 12, 2018
Minutes
Motioned: Mr. Brad Schneider, Board Member
Seconded: Mrs. Angie Hamberg, Assistant Superintendent
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Jeremy Buskirk, Treasurer | X | ||
| Mrs. Angie Hamberg, Assistant Superintendent | X | ||
| Mr. Brad Schneider, Board Member | X |
4.
New Business
4.1
19-02
It is recommended the Commission approve the Record Disposition list.
Minutes
Result: Approved
Motioned: Mr. Brad Schneider, Board Member
Seconded: Mrs. Angie Hamberg, Assistant Superintendent
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Jeremy Buskirk, Treasurer | X | ||
| Mrs. Angie Hamberg, Assistant Superintendent | X | ||
| Mr. Brad Schneider, Board Member | X |
4.2
19-03
It is recommended the approval of the revised Records Retention Schedule.
Minutes
Result: Approved
Motioned: Mrs. Angie Hamberg, Assistant Superintendent
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Jeremy Buskirk, Treasurer | X | ||
| Mrs. Angie Hamberg, Assistant Superintendent | X | ||
| Mr. Brad Schneider, Board Member | X |
5.
19-04 Adjourn
It is recommended the Commission adjourns the meeting.
Minutes
Motioned: Mrs. Angie Hamberg, Assistant Superintendent
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Jeremy Buskirk, Treasurer | X | ||
| Mrs. Angie Hamberg, Assistant Superintendent | X | ||
| Mr. Brad Schneider, Board Member | X |
