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Called Board Meeting

August 14, 2018

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

Agenda items
5
With votes
1
Contested
0

Attendance

**Voting Members** Mr. Lester Miller, President Dr. Thelma Dillard, Vice President Mr. Daryl Morton, Treasurer Mrs. Ella Carter, Board Member Mr. Robert Easter, Board Member Mrs. Susan Sipe, Board Member Dr. Wanda West, Board Member Dr. Sundra Woodford, Board Member **Non-Voting…

No recorded vote.

Call to Order
II

Adoption of CY 2018 (FY 2019) Millage Rate (ACTION)

Mr. Morton made to approve the resolution which sets the millage rate at 19.314 mills; authorize the Board President and Superintendent to sign the resolution; and authorize the Superintendent to sign form PT32.1 (Computation of the Millage Rate Rollback and Percentage Increase…

8 Yes
Full roll call
Lester MillerYes
Thelma DillardYes
Daryl MortonYes
Ella CarterYes
Robert EasterYes
Susan SipeYes
Wanda WestYes
Sundra WoodfordYes
III

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.

Adjourn