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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

From the minutesVoting 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 Members Dr. Curtis Jones, Superintendent

No recorded vote.

Call to Order

Sets the 2018 school property-tax (millage) rate at 19.314 mills.

Official wordingAdoption of CY 2018 (FY 2019) Millage Rate (ACTION)

From the minutesMr. 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 in Property Taxes). Dr. West seconded the motion and it was approved 8-0. - Motion made by: Mr. Daryl Morton - Motion seconded by: Dr. Wanda West Voting results: Unanimously approved
8 Yes
Full roll call
Susan K SipeYes
Ella S. CarterYes
Lester M. MillerYes
Thelma DillardYes
Daryl MortonYes
Robert EasterYes
Wanda WestYes
Sundra WoodfordYes

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

From the minutesDr. Dillard made a motion to go into Executive Session for the purpose of personnel matters/future acquisition of property/pending litigation at 6:20 p.m.; seconded by Mr. Morton and approved 8-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. Dr. West made a motion to end Executive Session at 6:52 p.m.; seconded by Dr. Dillard and approved 8-0. Mrs. Car…
Read the full entryDr. Dillard made a motion to go into Executive Session for the purpose of personnel matters/future acquisition of property/pending litigation at 6:20 p.m.; seconded by Mr. Morton and approved 8-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. Dr. West made a motion to end Executive Session at 6:52 p.m.; seconded by Dr. Dillard and approved 8-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. No action was taken in Executive Session.

No recorded vote.

Adjourn