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Called Board Meeting

August 2, 2018

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

**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

Request to Purchase Micro Bus – Academy for Classical Education (ACTION)

Mr. Morton made a motion to authorize the Superintendent to issue a purchase order on behalf of the Academy for Classical Education to Yancey Bus Sales to purchase a 29-passenger micro bus at a cost of $69,000.00 using ESPLOST funds and sign the Memorandum of Agreement; seconded…

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

Teacher of the Deaf/Hard of Hearing Contract

Dr. Dillard made a motion to authorize the Superintendent to enter into a contract with EBS to provide a teacher of the hearing impaired to meet the Individual Education Plan needs for the students in the Deaf/Heard of Haring program; seconded by Dr. Woodford and approved 7-0. D…

7 Yes
Full roll call
Lester MillerYes
Thelma DillardYes
Daryl MortonYes
Ella CarterYes
Robert EasterYes
Susan SipeYes
Sundra WoodfordYes
IV

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

Mr. Morton made a motion for the CY 2018 Proposed Millage Rate for the Bibb County School District be set at 19.314; that the attached Current 2018 Tax Digest and 5 Year History of Levy report be advertised as required by law (in the local newspaper and on the District's website…

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