Called Board Meeting
June 27, 2019
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
7
With votes
1
Contested
1
Attendance
No recorded vote.
Voting Members
From the minutes- Mr. Lester Miller, President - Dr. Sundra Woodford, Vice President - Dr. Thelma Dillard, Treasurer - Mrs. Ella Carter, Board Member - Mr. Robert Easter, Board Member - Mr. Daryl Morton, Board Member - Mrs. Susan Sipe, Board Member
No recorded vote.
Non-Voting Members
From the minutes- Dr. Curtis Jones, Superintendent
No recorded vote.
Call to Order
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
From the minutesMr. Morton made a motion to go into Executive Session for personnel matters/future acquisition of property/pending litigation/school safety at 6:01 p.m.; seconded by Dr. Dillard and approved 7-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted yes. Mrs. Sipe made a motion to end Executive Session at 6:49 p.m.; seconded by Dr. Dillard and approved 7-0. Mrs. Carter, Dr. D…
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Mr. Morton made a motion to go into Executive Session for personnel matters/future acquisition of property/pending litigation/school safety at 6:01 p.m.; seconded by Dr. Dillard and approved 7-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted yes. Mrs. Sipe made a motion to end Executive Session at 6:49 p.m.; seconded by Dr. Dillard and approved 7-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted yes. No action was taken during Executive Session.No recorded vote.
Approves a $200,000 settlement agreement with Pinnacle/CSG, Cory McFarlane, Harold Knowles, and Knowles and Randolph, P.A.
Official wordingSettlement Agreement
From the minutesMr. Miller made a motion to approve the settlement agreement with Pinnacle/CSG, Inc., Cory McFarlane, Harold Knowles, and Knowles and Randolph, P.A. for $200,000.00; seconded by Dr. Dillard and approved 5-2. Mr. Morton and Dr. Woodford voted no. - Motion made by: Mr. Lester Miller - Motion seconded by: Dr. Thelma Dillard
5 Yes2 No
Voted No
Sundra Woodford (District 5), Daryl Morton (At-Large · Post 7)
Full roll call
No
Yes
Yes
No
Yes
Yes
Yes
Adjourn