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
From the minutes- 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
From the minutes- Dr. Curtis Jones , Superintendent
No recorded vote.
Call to Order
Gives final approval to the superintendent's recommended budget for fiscal year 2017.
Official wordingSuperintendent's FY2017 Recommended Budget - Final Approval
From the minutesMr. 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's FY 2017 Recommended Budget; seconded by Dr. Dillard and approved 5-1. Mr. Morton voted no. - Motion made by: Mr. Thomas Hudson - Motion seconded by: Dr. Thelma D. Dillard
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.
Official wordingExecutive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation
From the minutesDr. Dillard made a motion to go into Executive Session for the purposes of personnel matters/future acquisition of property/pending litigation at 4:44 p.m.; seconded by Mr. Morton and approved 6-0. Mrs. Sipe made a motion to come out of Executive Session at 5:12 p.m.; seconded by Dr. Dillard and approved 6-0. No action was taken during Executive Session.
No recorded vote.
Authorizes selling the former Hall Elementary School on Shurling Drive for $225,000.
Official wordingSale of Surplus Property - Former Hall Elementary
From the minutesMrs. 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 by Dr. Dillard and approved 6-0. - Motion made by: Mr. Thomas Hudson - Motion seconded by: Dr. Thelma D. Dillard Voting results: Unanimously approved
6 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Administrative Appointment
From the minutesDr. 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 the William S. Hutchings College and Career Academy; seconded by Mr. Morton and approved 6-0.
No recorded vote.
Adjourn