Called Board Meeting
June 6, 2016
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Attendance
No recorded vote.
Voting Members
- Mr. Lester M. Miller , President - Mr. Jason E. Downey , Vice 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 - Dr. Wanda West , Board…
No recorded vote.
Non-Voting Members
- Dr. Curtis Jones , Superintendent
No recorded vote.
Tentative Approval of the FY2017 Superintendent's Recommended Budget
Mr. Hudson made a motion for tentative approval of the FY 2017 Superintendent's Recommended Budget; seconded by Dr. West and approved 6-2. Mr. Downey and Mr. Morton voted no. - Motion made by: Mr. Thomas Hudson - Motion seconded by: Dr. Wanda West _Voting results:_ - Yes: Mr. Le…
Full roll call
RFP 16-38 Vineville Academy HVAC
Dr. Dillard made a motion to authorize the Superintendent to issue a purchase order to Hamilin Air Conditioning and Sheet Metal, Inc. to provide the HVAC replacements and upgrades at Vineville Academy; seconded by Ms. Sipe and approved 8-0. - Motion made by: Dr. Thelma D. Dillar…
Full roll call
RFP 16-39 HVAC ALEX II
Dr. Dillard made a motion to authorize the Superintendent to issue a purchase order to Conditioned Air, Inc. to provide the HVAC additions, replacements, and upgrades at Alexander II Elementary School; seconded by Dr. West and approved 8-0. - Motion made by: Dr. Thelma D. Dillar…
Full roll call
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.
Administrative Appointment
Mr. Morton made a motion to amend the agenda to add an administrative appointment as an action item; seconded by Ms. Sipe and approve 8-0. Dr. West made a motion to approve the Superintendent's recommendation of Keisha Wallace as the assistant principal at Lane Elementary; secon…