MOESC Special Board Meeting

1. Appoint Treasurer Pro-Tempore

Minutes

Result: Approved

Motioned: Mike Grady, Board Member

Seconded: Mr. Kyle Swigart, Board Member

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

2. Recognition of Guest(s)

Garrett Quickle, Assistant Treasurer

Jeremy Secrist


3. Call to Order

President Theaker will call the July 20, 2026 meeting to order.

Minutes

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

3.1 Roll Call

Treasurer Pro-Tempore will call the roll.


3.2 Pledge of Allegiance

President Theaker will lead the Pledge of Allegiance.


3.3 Moment of Personal Reflection

4. Superintendent Recommendations - Personnel Action

4.1 Employment Contracts

That the following personnel contracts be approved effective the 2026-2027contract year (*contingent upon client service agreement, administrative/fiscal agent agreements and/or on the receipt of grant funds, proper certification/licensure and completed background checks.)
NAME, POSITION, CONTRACT TYPE, LENGTH

Jeremy Secrist, Director of Grants & Special Projects, Administrative, 3 yr / 250 days

Minutes

Result: Approved

Motioned: William McFarland, Board Vice President

Seconded: Mr. Kyle Swigart, Board Member

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

5. Adjournment

Time: __________ p.m.

Minutes

President Theaker declared the meeting adjourned at 8:40 a.m.

Result: Approved

Motioned: Mr. William Hope, Board Member

Seconded: William McFarland, Board Vice President

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