← All meetings

Called Board Meeting

February 21, 2017

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

Agenda items
8
With votes
0
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl J. Morton , President - Dr. Thelma D. Dillard, Vice President - Mrs. Ella S. Carter , Board Member - Mr. Robert M. Easter, Board Member - Mr. Lester M. Miller , Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda S. West, Board Member - Dr. Sundra M. Woodfor…

No recorded vote.

Non-Voting Members

- Dr. Curtis J. Jones, Superintendent

No recorded vote.

Call to Order
II

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.

III

Northeast High/Appling Middle Replacement Facility Construction Company Recommendation

Dr. Dillard made a motion to take from the table the Northeast High/Appling Middle Replacement Facility Construction Company Recommendation and the Transportation/Campus Police Construction Company Recommendation from the February 16, 2017 Committee Meeting; seconded by Dr. West…

No recorded vote.

IV

Transportation/Campus Police Facility Construction Company Recommendation

Mrs. Carter made a motion to authorize the Superintendent to enter into contract negotiations with Company A, International City Builders, for the services within RFP 17-12; seconded by Dr. Woodford. The motion failed 5-2. Dr. Dillard, Mr. Easter, Mr. Miller, Dr. West and, Dr. W…

No recorded vote.

Adjourn