Called Board Meeting
March 17, 2015
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Attendance
No recorded vote.
Voting Members
- Dr. Thelma D. Dillard , President - Mr. Lester M. Miller , Vice President - Mrs. Ella S. Carter, Board Member - Mr. Jason E. Downey , Board Member - Mr. Thomas Hudson, Board Member - Mr. Daryl Morton , Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda West, Board Me…
No recorded vote.
Non-Voting Members
- Dr. Kelley Castlin-Gacutan , Interim Superintendent
No recorded vote.
William S. Hutchings College and Career Charter Academy (WSHCCCA) from a School to a Non-Traditional Learning Program
Mr. Miller made a motion to approve the conversion of the William S. Hutchings College and Career Charter Academy from a school to a non-traditional learning program; seconded by Dr. West and approved 8-0. The conversion of Hutchings from a traditional school to a program will a…
Full roll call
Site Approval for William S. Hutchings College and Career Academy – 1780 Anthony Road, Macon, GA 3204
Dr. West made a motion to authorize the Interim Superintendent to submit an application to the Georgia Department of Education requesting approval of the site for the William S. Hutchings College and Career Academy at 1780 Anthony Road, Macon, GA; seconded by Mr. Miller and appr…
Full roll call
Architectural Services Award – William S. Hutchings College and Career Academy (CTAE Programs)
Mr. Miller made a motion to enter into a contract with H. Lloyd Hill Architects & Associates to perform the architectural services for the build-out of the program needs for the William S. Hutchings College and Career Academy at the Promise Center Location; seconded by Mr. Morto…
Full roll call
Kitchen Equipment Award for Dr. Martin Luther King Jr. Elementary School
Mr. Downey made a motion to authorize the Interim Superintendent to enter into a contract with Direct South, Macon, GA, to provide the kitchen equipment for the Dr. Martin Luther King, Jr. Elementary School funded by the School Nutrition Program; seconded by Mrs. Sipe and approv…
Full roll call
Classroom Technology Award for Dr. Martin Luther King, Jr. Elementary School
Mrs. Carter made a motion to authorize the Interim Superintendent to enter into a contract with Unified AV Systems to provide the classroom technology packages for the new Dr. Martin Luther King Elementary; seconded by Dr. West and approved 8-0. - Motion made by: Mrs. Ella S. Ca…
Full roll call
Operational Plan Recommendation
Mr. Hudson made a motion to approve the recommendation from the Interim Superintendent to choose Investing in Educational Excellence (IE2) as the operational system for the district; seconded by Mr. Downey and approved 8-0. Mr. Downey made a motion to authorize the Board Preside…
No recorded vote.
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.