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January 21, 2021 at 5:30 PM - Special Meeting of the Welch Board of Education

Minutes
1. Call to Order
Discussion:  The meeting was called to order at *** PM.  Members present were
2. Establish Quorum
Discussion:  Quorum was established.
3. Public Participation 
Discussion:  No public participation was required by the visitor present.
4. Items for Board Action
4.A. Discussion and possible board action to approve the Request for Approval of State Aid and/or Federal Funds for Schools - General Fund 11, $113,810.67
Action(s):
Motion to approve the Request for Approval of State Aid and/or Federal Funds for Schools, General Fund 11, $113,810.67 was. This motion, made by Jesse Highsmith and seconded by Brian Mooney, passed.
  • Shane Burgess: Yea
  • Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Brian Mooney: Yea
  • Shannon Walker: Yea
No Action(s) have been added to this Agenda Item.
4.B. Discussion and possible board action to approve the Welch School District I-017 Emergency Procedure Plan. 
Attachments: (1)
Action(s):
Motion to approve the Welch School District I-017 Emergency Procedure Plan was. This motion, made by Jesse Highsmith and seconded by Shannon Walker, passed.
  • Shane Burgess: Yea
  • Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Brian Mooney: Yea
  • Shannon Walker: Yea
No Action(s) have been added to this Agenda Item.
4.C. Board to receive whole board development training and engage in discussion with Dr. Ann Caine, OSSBA, on the topic of superintendent evaluation. No action will be taken on this item. 
Discussion:  Dr. Ann Caine conducted ethics training on the topic of Superintendent evaluation for the Board members present.
5. Vote to Adjourn
Discussion:  The meeting was adjourned at 7:22PM.
Action(s):
Motion to adjourn was. This motion, made by Jesse Highsmith and seconded by Rowdy Layton, passed.
  • Shane Burgess: Yea
  • Jesse Highsmith: Yea
  • Rowdy Layton: Yea
  • Brian Mooney: Yea
  • Shannon Walker: Yea
No Action(s) have been added to this Agenda Item.
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