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Called Board Meeting

April 23, 2019

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

Agenda items
8
With votes
2
Contested
0

Attendance

No recorded vote.

Voting Members

- 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

- Dr. Curtis Jones, Superintendent

No recorded vote.

Call to Order
II

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.

III

Offer to Purchase - Hall Elementary School

Mrs. Carter made a motion to adopt the resolution authorizing the Board President and Superintendent the authority to sale District surplus property, the former Hall Elementary School located at 2312 Shurling Drive, Macon, GA 31211; seconded by Dr. Dillard and approved 7-0. - Mo…

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

FY2019 Budget Amendment

Dr. Dillard made a motion to amend the agenda to add the agenda item, FY2019 Budget Amendment; seconded by Mr. Morton and approved 7-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe and Dr. Woodford voted yes. Mr. Morton made a motion to amend the appro…

7 Yes
Full roll call
Lester MillerYes
Sundra WoodfordYes
Thelma DillardYes
Ella CarterYes
Robert EasterYes
Daryl MortonYes
Susan SipeYes
Adjourn