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Called Board Meeting

August 11, 2022

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

Agenda items
7
With votes
2
Contested
0

Attendance

No recorded vote.

Voting Members

- Dr. Thelma Dillard, President - Dr. Lisa Garrett, Vice President - Mrs. Kristin Hanlon, Treasurer - Mr. James Freeman, Board Member - Mr. Juawn Jackson, Board Member - Ms. Myrtice Johnson, Board Member - Mr. Daryl Morton, Board Member - Dr. Sundra Woodford, Board Member

No recorded vote.

Call to Order
II

Final Adoption of CY 2022 (FY2023) Millage Rate (PRESENTATION/ACTION)

Sharon Roberts - Motion made by: Mr. Daryl Morton - Motion seconded by: Mr. James Freeman _Voting results:_ Unanimously approved

8 Yes
Full roll call
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
III

Strategic Waiver School System Contract Amendment (ACTION)

- Motion made by: Dr. Lisa Garrett - Motion seconded by: Ms. Myrtice Johnson _Voting results:_ Unanimously approved

8 Yes
Full roll call
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
IV

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cybersecurity

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