Called Board Meeting
June 21, 2017
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
7
With votes
1
Contested
0
Attendance
No recorded vote.
Voting Members
From the minutes- Mr. Daryl J. Morton, President - Mrs. Ella S. Carter , Board Member - Mr. Robert M. Easter, Board Member - Mr. Lester M. Miller, Board Member - Dr. Sundra M. Woodford, Board Member
No recorded vote.
Non-Voting Members
From the minutes- Dr. Curtis L. Jones , Superintendent
No recorded vote.
Call to Order
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 minutesMr. Miller made a motion to go into Executive Session for personnel matters/future acquisition of property/pending litigation at 6:02 p.m.; seconded by Mrs. Carter and approved 5-0. Mrs. Carter, Mr. Easter, Mr. Miller, Mr. Morton and Dr. Woodford voted yes. Mr. Miller made a motion to come out of Executive Session at 6:21 p.m.; seconded by Mrs. Carter and approved 5-0. Mrs. Carter, Mr. Easter, Mr. Miller, Mr. Morton and Dr. Woodford voted yes. No action was taken during Executive Session.
No recorded vote.
Approves an agreement with Macon-Bibb County and its Industrial Authority to share payments in lieu of taxes for Project Bengal.
Official wordingIntergovernmental Agreement for Project Bengal (ACTION)
From the minutesMrs. Carter made a motion to approve the Intergovernmental Agreement with Macon-Bibb County Government and Macon-Bibb County Industrial Authority relating to the distribution of Payments in Lieu of Taxes related to Project Bengal, and the Board authorize the Board President and Superintendent to sign the agreement; seconded by Mr. Miller and approved 5-0. Mrs. Carter, Mr. Easter, Mr. Miller, Mr. Morton and Dr. Woodf…
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Mrs. Carter made a motion to approve the Intergovernmental Agreement with Macon-Bibb County Government and Macon-Bibb County Industrial Authority relating to the distribution of Payments in Lieu of Taxes related to Project Bengal, and the Board authorize the Board President and Superintendent to sign the agreement; seconded by Mr. Miller and approved 5-0. Mrs. Carter, Mr. Easter, Mr. Miller, Mr. Morton and Dr. Woodford voted yes. - Motion made by: Mrs. Ella S. Carter - Motion seconded by: Mr. Lester M. Miller Voting results: Unanimously approved5 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Adjourn