ROWAN-SALISBURY BOARD OF EDUCATION Called Meeting July 17, 2015 Long Street 10:00 a.m. Board of Education Members Present: Chairman Mr. Josh Wagner Vice Chair Mr. Dean Hunter Mr. Travis Allen Mrs. Susan Cox Mr. Chuck Hughes Mrs. Jean Kennedy Dr. Richard Miller Staff Present: Call to Order / Roll Call Chairman Wagner called the meeting to order at 10:00 a.m. Mr. Allen officiated the Pledge of Allegiance, and Chairman Wagner requested that everyone share a moment of silence. Adopt Agenda ***Mr. Hughes made a motion to adopt the agenda. Mrs. Cox seconded. Unanimously approved. (7:0) Discussion/Action Items Board Attorney Interviews ***Mr. Allen made a motion to enter into negotiations with Tharrington Smith Attorneys At Law as the Board of Education Attorney. Mrs. Kennedy seconded. Unanimously approved. (7:0) Adjournment ***Mr. Hunter made a motion to adjourn. Mrs. Cox seconded. Unanimously approved. (7:0) ______________________________ Mr. Josh Wagner, Chairman _______________________________ Lynn Moody, Ed. D, Secretary