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Called Board Meeting

May 6, 2014

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

Agenda items
8
With votes
3
Contested
0

Attendance

No recorded vote.

Voting Members

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

No recorded vote.

Non-Voting Members

- Dr. Steve Smith , Interim Superintendent Absent: Lynn Farmer

0 Yes
Full roll call
Lynn FarmerAbsent
Call to Order
II

Recommended SPLOST and Capital Projects Budget Revision

Capital Project Director Jason Daniel presented the recommended SPLOST and Capital Projects Budget Revision for approval. Board members approved the District's recommended revisions to the current Educational Special Purpose Local Option Sales Tax (ESPLOST) projects. A public he…

6 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Wanda WestYes
Lester M. MillerYes
III

FY2015 General Fund Budget Preview Update #2

_Chief Financial Officer Ron Collier presented Board members with a Fiscal Year (FY) 2015 General Fund Budget Preview Update as an informational item. The presentation provided Board members with an idea of operational costs and enrollment and staffing projections for the 2014-2…

No recorded vote.

IV

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.

V

Adjourn

Ends the meeting.

0 Yes
Full roll call
Lynn FarmerAbsent