BLCAD Board of Directors
Open Meeting Minutes
4:00 pm at BLCAD Education Room
Board Members
Present:
Glo Abramovitz
Dave Compton
Wyatt Howerton-arrived at 4:45pm
Scott Redshaw
Quorum Present: Yes
Guests:
Paula Flory- Office Manager, Lee Flory- Director, Tyler Lowery, Kacia Lowe, Mack Lowe, Boston Patillo, Brian Smith, Riley Howard, Hannah Howard
- Meeting called to order by Dave Compton at 4:19PM.
- Welcomed visitors.
- Glo Abramovitz made a motion to remove #4 from the agenda. Seconded by Scott Redshaw. Motion passed 3-0.
- Scott Redshaw made a motion to amend minutes to add Mike’s last name, Phillips and to accept the October 15, 2024 meeting minutes. Seconded by Glo Abramovitz. Motion passed 3-0.
- Glo Abramovitz made a motion to approve the monthly bills. Seconded by Dave Compton. Motion passed 3-0.
- Glo Abramovitz made a motion to accept the department reports. Seconded by Scott Redshaw. Motion passed 3-0.
OLD BUSINESS
- IT quotes-tabled
- Scott Redshaw made a motion to pay PTO at straight time at employee’s current regular rate. Seconded by Glo Abramovitz. Motion passed 4-0.
NEW BUSINESS
- Cox Transfers-Mark Alexander coming to December meeting
- Glo Abramovitz made a motion to purchase business emails for all employees. Seconded by Wyatt Howerton. Motion passed 4-0.
- Glo Abramovitz made a motion to allow a $4000 budget for the end of year employee dinner. Seconded by Wyatt Howerton. Motion passed 4-0.
- Budget-tabled
- Dave Compton made a motion to adjourn the open session and go into closed session at 5:23pm. Seconded by Glo Abramovitz. Motion passed 4-0, Scott Redshaw-yes, Wyatt Howerton-yes, Glo Abramovitz-yes, Dave Compton-yes.
- Scott Redshaw made a motion to adjourn closed session and go back into open session at 9:20pm. Seconded by Glo Abramovitz. Motion passed 4-0, Scott Redshaw-yes, Wyatt Howerton-yes, Glo Abramovitz-yes, Dave Compton-yes.
- Motion made by Wyatt Howerton to create an exit interview form and bring it to December meeting. Seconded by Scott Redshaw. Motion passed 4-0.
- Scott Redshaw made a motion to adjourn the meeting at 9:42pm. Seconded by Glo Abramovitz. Motion passed 4-0.