Minutes of the Special Board of Education Meeting held June 14, 2019.

Present:

Nikia Weber	Patrick McKernan

Nathan Geiger	Janel Anderson

Jennifer Luedke

Sherman Smith

Mrs. Nikia Weber, Vice-President, called the meeting to order at 7:30 a.m. in the Troy Central Office.

AGENDA

It was moved by Geiger and seconded by Smith to approve the agenda as presented. Motion Carried.

9-12 SCIENCE

It was moved by Geiger and seconded by Luedke to approve Bethany Grable as the 9-12 Science Instructor for the 2019-2020 school year. Motion Carried.

AUTHORIZIE TRANSFER AND CLOSING OF FY 19 BUDGET

It was moved by Geiger and seconded by Smith to authorize the Superintendent and Clerk of the Board to transfer funds and close the FY19 Budget. Motion Carried.

The meeting was adjourned at 7:41 a.m.

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Janel Anderson

Clerk of the Board