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Called Board Meeting

January 28, 2016

A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.

Agenda items
11
With votes
2
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Lester M. Miller , President - Mr. Jason E. Downey , Vice President - Mrs. Ella S. Carter , Board Member - Dr. Thelma D. Dillard , Board Member - Mr. Thomas Hudson , Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda West , Board Member - Mr. Daryl Morton , Treas…

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones , Superintendent

No recorded vote.

Call to Order
II

Audit of the Financial Statement for the Fiscal Year Ended June 30, 2015

Mr. Hudson made a motion to accept the audit of the Financial Statements for the Bibb County School District for the fiscal year ended June 30, 2015 as presented; seconded by Dr. Dillard and approved 8-0. - Motion made by: Mr. Thomas Hudson - Motion seconded by: Dr. Thelma D. Di…

8 Yes
Full roll call
Lester M. MillerYes
Jason E. DowneyYes
Ella S. CarterYes
Thelma D. DillardYes
Thomas HudsonYes
Susan K SipeYes
Wanda WestYes
Daryl MortonYes
III

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation

Votes to meet privately on matters state law lets boards close — like personnel, lawsuits, property, or safety. No final decisions are made behind closed doors.

No recorded vote.

IV

Charter Schools

No recorded vote.

i

Macon Charter Academy Amendment Request

Mr. Morton made a motion to authorize the Superintendent to deny Macon Charter Academy's request to amend its charter for the purpose of hiring an Education Service Provider; seconded by Dr. Dillard and approved 8-0. - Motion made by: Mr. Daryl Morton - Motion seconded by: Dr. T…

8 Yes
Full roll call
Lester M. MillerYes
Jason E. DowneyYes
Ella S. CarterYes
Thelma D. DillardYes
Thomas HudsonYes
Susan K SipeYes
Wanda WestYes
Daryl MortonYes
FOR INFORMATION
i

Dream Academy Petition

Board members received a copy of the charter petition for DREAM Academy as information only.

No recorded vote.

Adjourn