MOESC Annual Records Commission Meeting

1. Call to Order

President Theaker will call the annual records commission meeting to order.


1.1 Roll Call

Treasurer Miller will call the roll.

Committee Members:

Doug Theaker, Board President

Bill McFarland, Board Vice President

Kevin Kimmel, Superintendent

Brenda Miller, Treasurer

Minutes

VoterYesNoAbstaining
William McFarland, Board Vice PresidentX  
Mr. William Hope, Board Member   
Mike Grady, Board Member   
Brent Winand, Board Member   
Brad Geissman, Board Member   
Mr. Kyle Swigart, Board Member   
Doug Theaker, Board PresidentX  

2. Discussion

Minutes

2.1 - 2.2

Result: Approved

VoterYesNoAbstaining
William McFarland, Board Vice PresidentX  
Mr. William Hope, Board Member   
Mike Grady, Board Member   
Brent Winand, Board Member   
Brad Geissman, Board Member   
Mr. Kyle Swigart, Board Member   
Doug Theaker, Board PresidentX  

2.1 Records Commission Purpose

That the records commission review the purpose (roles and responsibilities) of the records commission.


2.2 Review Policy, Administrative Guidelines, & School Records Retention Schedule (attachments)

3. Disposal Request

That the records commission review any request for the disposal of records.

Minutes

No disposal request to approve.


4. Adjournment

Time: __________ p.m.

Minutes

President Theaker declared the meeting adjourned at 11:38 a.m.

Result: Approved

VoterYesNoAbstaining
William McFarland, Board Vice PresidentX  
Mr. William Hope, Board Member   
Mike Grady, Board Member   
Brent Winand, Board Member   
Brad Geissman, Board Member   
Mr. Kyle Swigart, Board Member   
Doug Theaker, Board PresidentX