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Called Board Meeting

July 7, 2020

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

Agenda items
11
With votes
3
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl Morton, President - Dr. Thelma Dillard, Vice President - Dr. Sundra Woodford, Treasurer - Mrs. Ella Carter, Board Member - Mr. Robert Easter, Board Member - Dr. Lisa Garrett, Board Member - Mr. Lester Miller, Board Member - Mrs. Susan Sipe, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
II

Renewal of Bright Bytes Analytic Software Suite Renewal (ACTION)

Dr. Dillard made a motion to authorize the Superintendent to issue a purchase order to Bright Bytes Inc. in the amount not to exceed $137,717.77 for the renewal of the 21st Century Learning, Early Insights Suite and the Whole Child Module; seconded by Dr. Garrett and approved 8-…

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Ella CarterYes
Robert EasterYes
Lisa GarrettYes
Lester MillerYes
Susan SipeYes
III

Renewal of Infinite Campus – Student Information System (ACTION)

Mrs. Carter made a motion to authorize the Superintendent to issue a purchase order to Infinite Campus for the annual renewal of the student information system for the 2020-2021 school year in an amount not to exceed $258,660.00; seconded by Dr. Woodford and approved 8-0. - Moti…

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Ella CarterYes
Robert EasterYes
Lisa GarrettYes
Lester MillerYes
Susan SipeYes
IV

Tentative Approval of Superintendent's FY 2021 Recommended Budget

Dr. Dillard made a motion to tentatively approve the Superintendent’s FY 2021 Recommended Budget, as presented; seconded by Dr. Woodford and approved 8-0. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Dr. Sundra Woodford _Voting results:_ Unanimously approved - Yes:…

8 Yes
Full roll call
Daryl MortonYes
Thelma DillardYes
Sundra WoodfordYes
Ella CarterYes
Robert EasterYes
Lisa GarrettYes
Lester MillerYes
Susan SipeYes
V

Reopening of School Update (PRESENTATION)

Mr. Keith Simmons, Chief of Staff presented an update to the Board of Education concerning the reopening of school for the 2020-2021 school year.

No recorded vote.

VI

2020 Graduation Ceremonies (PRESENTATION)

Mr. Jamie Cassady, Assistant Superintendent of Student Affairs, presented information to the Board of Education on options to hold the 2020 graduation ceremonies that were postponed in May 2020.

No recorded vote.

VII

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

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.

Adjourn