REGULAR MEETING At Cowden December 10, 2020

Truth in Taxation Hearing and Regular Board Meeting

The Truth in Taxation Hearing of the Board of Education of Cowden-Herrick C.U.S.D. 3A was called to order at 7:00 p.m. in the Board Room, by Vice President Zach Sarver.

Those present at the meeting were: Jason Brummet, Consuela Lorton, Jason Robertson, Zach Sarver and Nathan Vaughn.

Those absent: Greg Jones and Rita Prosser.

A motion to adjourn the Truth in Taxation Hearing at 7:12 p.m. was made by Jason Robertson and seconded by Jason Brummet.

Jason Brummet, yea.
Consuela Lorton, yea.
Jason Robertson, yea.
Zach Sarver, yea.
Nathan Vaughn, yea.

5 yeas
Motion carried

The regular meeting of the Board of Education of Cowden-Herrick C.U.S.D. 3A was called to order at 7:13 p.m. by Zach Sarver.

Those present at the meeting were: Jason Brummet, Consuela Lorton, Jason Robertson, Zach Sarver and Nathan Vaughn.

Those absent: Greg Jones and Rita Prosser

A motion was made by Jason Robertson and seconded by Jason Brummet to appoint Zach Sarver as President Pro-temp and Consuela Lorton as Secretary Pro-temp.

A motion was made by Nathan Vaughn and seconded by Jason Robertson to approve minutes from regular board meeting held November 12, 2020, the current board bills, General Office Fund, C-HHS Revolving Fund and the Treasurer’s Report for the month ending November 30, 2020.

A motion was made by Nathan Vaughn and seconded by Jason Brummet to approve the 2020 Tax Levy.

A motion was made by Jason Brummet and seconded by Jason Robertson to approve the PRESS Board Policy Updates.

Tabled action on upgrading the Junior High HVAC controls.

A motion was made by Jason Robertson and seconded by Nathan Vaughn to approve Effingham Regional Career Academy Intergovernmental Agreement.

Jason Brummet, yea.
Consuela Lorton, yea.
Jason Robertson, yea.
Zach Sarver, yea.
Nathan Vaughn, yea.

5 yeas
Motion carried

Jason Brummet, yea.
Consuela Lorton, yea.
Jason Robertson, yea.
Zach Sarver, yea.
Nathan Vaughn, yea.

5 yeas
Motion carried

Jason Brummet, yea.
Consuela Lorton, yea.
Jason Robertson, yea.
Zach Sarver, yea.
Nathan Vaughn, yea.

5 yeas
Motion carried

Jason Brummet, yea.
Consuela Lorton, yea.
Jason Robertson, yea.
Zach Sarver, yea.
Nathan Vaughn, yea.

5 yeas
Motion carried

Jason Brummet, yea.
Consuela Lorton, yea.
Jason Robertson, yea.
Zach Sarver, yea.
Nathan Vaughn, yea.

5 yeas
Motion carried

Reconciliation Statement Balance as of December 1, 2020

Balance of all funds $555,418.26

Imprest Fund $514.10

7-day Auto Renew CD $2,758,616.32

A motion was made by Jason Brummet and seconded by Nathan Vaughn to adjourn the meeting at 8:10 p.m.

_________________________
Secretary

Jason Brummet, yea.
Consuela Lorton, yea.
Jason Robertson, yea.
Zach Sarver, yea.
Nathan Vaughn, yea.

5 yeas
Motion carried

__________________________
President