August 1, 2022 at 5:00 PM - Newcastle Board of Education Special Meeting

Minutes

Minutes

1. Call to Order and Roll Call of Members.

2. Discussion and possible action regarding the process of appointing an individual to the vacant school board seat #4 as vacated by Mr. Gary Knowles' resignation from Newcastle Board of Education, effective as of July 25, 2022

Action(s):

Motion passed:

Motion to appoint new member on next regular meeting of September 13, 2022 based on timeline discussed passed with a motion by Ms. Tiffany Elcyzyn and a second by Ms. Valory Dalton.

No Action(s) have been added to this Agenda Item.

Discussion: Discussed taking applications until August 15th for September board meeting.

3. Discussion and possible action to hire a High School Principal

Action(s):

Motion passed:

Motion to hire Adam Hull, High School Principal passed with a motion by Ms. Tiffany Elcyzyn and a second by Ms. Valory Dalton.

No Action(s) have been added to this Agenda Item.

4. Discussion and possible action regarding the encumbrance of purchase order #125 in the amount of $226,772.00 for the purchase of two 71 passenger route buses from Midwest Bus Sales Inc.

Action(s):

Motion passed:

Motion to approve purchase order #125 in the amount of $226,772.00 for the purchase of two 71 passenger route buses from Midwest Bus Sales, Inc. passed with a motion by Mr. Darrin Abel and a second by Ms. Tiffany Elcyzyn.

No Action(s) have been added to this Agenda Item.

5. Adjournment

Discussion: Meeting adjourned by Valory Dalton at 5:13pm

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