MORMON TRAIL COMMUNITY SCHOOL DISTRICT
Special Meeting
August 3, 2018
President Marc Smiarowski called the special meeting of the Mormon Trail Board of Education to order at 5:35 p.m. in the Humeston Elementary District Office. Answering roll call in person was Marc Smiarowski. Answering roll call via cell phone were board members Evans and Funk. Cromer and Peasley were absent. Superintendent Kerry Phillips was also present via cell phone. Board Secretary Peggy Rash was present in person. There were no visitors.
The agenda was approved with a motion by Evans and a second by Funk. Evans, Funk and Smiarowski voted aye. Cromer and Peasley were not present for the vote.
There were no consent agenda items.
Evans motioned to approve payment from insurance proceeds, not to exceed $12,500, to Fesler Auto Mall, Fairfield, to repair the 2017 Ford Fusion Hybrid Titanium owned by the school that was recently involved in an accident. The motion was seconded by Funk. Evans, Funk and Smiarowski voted aye. Cromer and Peasley were not present for the vote. An estimate of $11,616.74 was given by Fesler for repairs to the school vehicle.
Funk motioned that the meeting be adjourned. Evans seconded. Votes of aye were heard from Smiarowski, Evans and Funk. Cromer and Peasley were not present for the vote. Smiarowski closed the meeting at 5:45 p.m.
The next regularly scheduled meeting of the Mormon Trail Board of Directors will be held August 13, 2018 @ 7:00 p.m. in the Elementary Library.
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President, Board of Education Secretary, Board of Education
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Date Date
These minutes are written as recorded by the board secretary and subject to approval at the next regular board meeting. Peggy Rash, Board Secretary/Treasurer