Called Board Meeting
July 13, 2023
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
6
With votes
3
Contested
0
Attendance
No recorded vote.
Voting Members
From the minutes- Dr. Thelma Dillard, Board Member - Dr. Lisa Garrett-Boyd, Board Member - Mrs. Kristin Hanlon, Treasurer - Mr. James Freeman, Board Member - Mr. Juawn Jackson, President - Ms. Myrtice Johnson, Vice President - Mr. Daryl Morton, Board Member - Dr. Sundra Woodford, Board Member
No recorded vote.
Call to Order
Approves the meeting’s agenda — the list of items the board will take up.
Official wordingApproval of the Agenda
From the minutes- Motion made by: Mr. James Freeman - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved
8 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
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.
Official wordingExecutive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cybersecurity
From the minutes- Motion made by: Dr. Sundra Woodford - Motion seconded by: Dr. Thelma Dillard Voting results: Unanimously approved Board members went into executive session, no action taken.
8 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Ends the meeting.
Official wordingAdjourn
From the minutes- Motion made by: Dr. Thelma Dillard - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved The meeting was adjourned at 7:29 p.m.
8 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes