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Called Board Meeting - Policy Review

July 29, 2014

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

- Mrs. Susan K. Sipe , Chair - Dr. Thelma D. Dillard , Vice President - Mr. Jason E. Downey , Board Member - Mrs. Lynn Farmer , Board Member - Mr. Thomas Hudson , Board Member - Dr. Wanda West , Board Member - Mr. Lester M. Miller , Treasurer

No recorded vote.

Non-Voting Members

- Dr. Steve Smith , Interim Superintendent

No recorded vote.

Call to Order
II

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.

7 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
III

Administrative Rule IHA-R Grading

Administrative Rule IHA-R Grading was presented to the Board by Dr. Erin Weaver. Teachers will be trained regarding this policy. After discussion with the Board, a suggestion was made to make the following change: This procedure does not prevent a school or central office admini…

No recorded vote.

IV

Policy Review

Reviews district policies for possible updates.

7 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
V

Cancel the August 21, 2014 Regular Scheduled Committee and Board Meetings and reschedule a Special Called Committee and Board Meetings – on August 14, 2014

A motion was made by Dr. Dillard; seconded by Dr. West to Cancel the August 21, 2014 Regular Scheduled Committee and Board Meetings and reschedule a Special Called Committee and Board Meetings – on August 14, 2014. Ms. Farmer asked for clarification regarding the number of meeti…

7 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
Adjourn