Called Board Meeting
September 30, 2014
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
7
With votes
0
Contested
0
Attendance
No recorded vote.
Voting Members
From the minutes- Mrs. Susan K. Sipe , Chair - 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
From the minutes- Dr. Steve Smith , Interim 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 minutesMs. Carter made a motion to go into Executive Session at 6:03 p.m. for the purpose of personnel matters/future acquisition of property/pending litigation; seconded by Dr. Dillard and approved 7-0. Dr. West had not arrived. Dr. Dillard made a motion to come out of Executive Session; seconded by Mr. Miller and approved 8-0. No action was taken during Executive Session. Mr. Downey offered a motion to authorize Interim…
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Ms. Carter made a motion to go into Executive Session at 6:03 p.m. for the purpose of personnel matters/future acquisition of property/pending litigation; seconded by Dr. Dillard and approved 7-0. Dr. West had not arrived. Dr. Dillard made a motion to come out of Executive Session; seconded by Mr. Miller and approved 8-0. No action was taken during Executive Session. Mr. Downey offered a motion to authorize Interim Superintendent Steve Smith and Board President, Susan Sipe to sign a District Resolution to purchase 14.944 acres located on Cavalier Road in the amount totaling $298,880; seconded by Mr. Miller and approved 7-1. Mr. Hudson voted no. Mr. Downey made a motion to authorize Interim Superintendent Steve Smith and Board President Susan Sipe to enter into agreement to purchase said property; seconded by Dr. Dillard and approved 7-1. JCM will be handling the closing. Mr. Hudson voted no. Mr. Downey made a motion for a second amendment to agreement for the sale of and purchase of real property between the School District and Cavalier Drive Development LLC for property/lease agreement regarding said property; seconded by Mr. Miller and approved 7-1. Mr. Hudson voted no.No recorded vote.
Salary Study
From the minutesOn September 30, 2014, board members received an update on the District’s Compensation, Classification and Job Leveling Study. This study, involving non-instructional personnel, aims to promote internal and external equity among current and potential employees. A revised salary schedule was presented based on board member input from the initial presentation. This schedule would have required an additional $350,000 t…
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On September 30, 2014, board members received an update on the District’s Compensation, Classification and Job Leveling Study. This study, involving non-instructional personnel, aims to promote internal and external equity among current and potential employees. A revised salary schedule was presented based on board member input from the initial presentation. This schedule would have required an additional $350,000 to implement, bringing the total allocation to $1,668,141 if approved by the Board. Board members, however, were hesitant to allocate additional resources and asked for a new schedule which would stay within the current allocation of $1,318,141. They also requested additional information about the data and processes used to determine job placement on the new schedule and asked that a schedule be prepared to reflect job placements on the salary schedule by department. The board agreed to meet again on October 14, 2014 for further discussion of the study.No recorded vote.
Adjourn