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Called Board Meeting

August 21, 2014

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

Agenda items
8
With votes
4
Contested
2

Attendance

No recorded vote.

Voting Members

- Dr. Thelma D. Dillard , Vice President - Mrs. Ella S. Carter , Board Member - 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

Final Adoption of the FY2015/CY-2014 Tax Levy

Mr. Collier presented the Fiscal Year (FY) 2015/Calendar Year (CY) 2014 Tax Levy, which proposed that the millage rate for the Bibb County School District remain at 17.9450 where it has been set the past five years. During the adoption of the FY 2015 budget, the Bibb County Boar…

6 Yes1 No
Voted No
Thomas Hudson
Full roll call
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonNo
Wanda WestYes
Lester M. MillerYes
III

Heard Elementary Kitchen Equipment Recommendation

Dr. Smith stated that this item had been tabled at the Board meeting on August 14, 2014 and that it would need a motion to be removed from the table. Mr. Downey made the motion to remove the Heard Elementary Kitchen Equipment Recommendation from the table and present it for disc…

2 Yes5 No
Voted No
Ella S. Carter, Jason E. Downey, Thomas Hudson, Wanda West, Lester M. Miller
Full roll call
Thelma D. DillardYes
Ella S. CarterNo
Jason E. DowneyNo
Lynn FarmerYes
Thomas HudsonNo
Wanda WestNo
Lester M. MillerNo
IV

Central Kitchen Freezer Design Services

The Central Kitchen Freezer on Riverside Drive has the capacity of approximately 250 pallets. Limited freezer space results in the necessity to decline deliveries due to lack of space. In addition, freezer carts must be stored in the freezer each afternoon and limits storage and…

7 Yes
Full roll call
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
V

Adjourn

Ends the meeting.

7 Yes
Full roll call
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes