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Called Board Meeting

May 23, 2017

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

Agenda items
9
With votes
3
Contested
0

Attendance

No recorded vote.

Voting Members

- Mr. Daryl J. Morton, President - Dr. Thelma D. Dillard, Vice President - Mrs. Ella S. Carter , Board Member - Mr. Robert M. Easter, Board Member - Mr. Lester M. Miller, Board Member - Mrs. Susan K. Sipe, Board Member - Dr. Sundra M. Woodford, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis J. Jones, Superintendent

No recorded vote.

Call to Order
II

Teacher Laptop Refresh – Phase I (ACTION)

Mrs. Carter made a motion to approve the Superintendent to issue a purchase order to Dell for the refresh of 500 Dell teacher workstations using state contract code 26AF0 in the amount not to exceed $420,000.00; seconded by Dr. Dillard and approved 7-0. Mrs. Carter, Dr. Dillard,…

7 Yes
Full roll call
Daryl J. MortonYes
Thelma D. DillardYes
Ella S. CarterYes
Robert M. EasterYes
Lester M. MillerYes
Susan K SipeYes
Sundra M. WoodfordYes
III

Northeast High School Technology Purchase (ACTION)

Mrs. Carter made a motion to approve the Superintendent to issue a purchase order to Dell for 210 laptops and 7 computer carts for Northeast High School in the amount of $124,300.54; seconded by Dr. Dillard and approved 7-0. Mrs. Carter, Dr. Dillard, Mr. Easter, Mr. Miller, Mr.…

7 Yes
Full roll call
Daryl J. MortonYes
Thelma D. DillardYes
Ella S. CarterYes
Robert M. EasterYes
Lester M. MillerYes
Susan K SipeYes
Sundra M. WoodfordYes
IV

Tentative Approval of the FY 2018 Superintendent's Recommended Budget (ACTION)

Dr. Dillard a motion for tentative approval of the proposed FY 2018 Superintendent's Recommended Budget and publication of the Recommended Budget as well as the posting of the Budget on the District's website; seconded by Mrs. Carter and approved 7-0. Mrs. Carter, Dr. Dillard, M…

7 Yes
Full roll call
Daryl J. MortonYes
Thelma D. DillardYes
Ella S. CarterYes
Robert M. EasterYes
Lester M. MillerYes
Susan K SipeYes
Sundra M. WoodfordYes
V

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