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Called Board Meeting

June 23, 2016

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

Agenda items
9
With votes
2
Contested
1

Attendance

No recorded vote.

Voting Members

- Mr. Lester M. Miller , President - Mrs. Ella S. Carter , Board Member - Dr. Thelma D. Dillard , Board Member - Mr. Thomas Hudson , Board Member - Mr. Daryl Morton , Board Member - Mrs. Susan K. Sipe , Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones , Superintendent

No recorded vote.

Call to Order
II

Superintendent's FY2017 Recommended Budget - Final Approval

Mr. Ron Collier, Chief Financial Officer, gave a presentation of the Superintendent's FY 2017 Recommended Budget. The following individuals addressed the Board concerning the budget: - Arthur Brook - Bob Easter - Dave Patman Mr. Hudson made a motion to approve the Superintendent…

5 Yes1 No
Voted No
Daryl Morton (At-Large · Post 7)
Full roll call
Lester M. MillerYes
Ella S. CarterYes
Thelma D. DillardYes
Thomas HudsonYes
Daryl MortonNo
Susan K SipeYes
III

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.

IV

Sale of Surplus Property - Former Hall Elementary

Mrs. Sipe made a motion to amend the agenda to add the sale of surplus property as an action item; seconded by Mrs. Carter and approved 6-0. Mr. Hudson made a motion to authorize the sale of Hall Elementary School located 2312 Shurling Drive in the amount of $225,000; seconded b…

6 Yes
Full roll call
Lester M. MillerYes
Ella S. CarterYes
Thelma D. DillardYes
Thomas HudsonYes
Daryl MortonYes
Susan K SipeYes
V

Administrative Appointment

Dr. Dillard made a motion to approve the Superintendent's recommendation of April Harriger as the Director of Northwoods Academy; seconded by Mrs. Sipe and approved 6-0. Mr. Hudson made a motion to approve the Superintendent's recommendation of Barbara Alston as the Director of…

No recorded vote.

Adjourn