Called Board Meeting
January 5, 2024
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
7
With votes
3
Contested
0
Attendance
No recorded vote.
Voting Members
- Dr. Thelma Dillard, Board Member - Dr. Lisa Garrett-Boyd, Board Member - Mr. James Freeman, Board Member - Dr. Juawn Jackson, President - Ms. Myrtice Johnson, Vice President - Mr. Daryl Morton, Board Member - Dr. Sundra Woodford, Board Member
No recorded vote.
Call to Order
II
Approval of the Agenda
Approves the meeting’s agenda — the list of items the board will take up.
7 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
III
FY 2024 State Retention Supplement
Pays a $1,000 retention bonus to full-time employees and $500 to part-time staff.
7 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
IV
Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cybersecurity
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.
V
Adjourn
Ends the meeting.
7 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes