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Called Board Meeting

July 17, 2023

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

No recorded vote.

Call to Order
II

Approval of the Agenda

Approves the meeting’s agenda — the list of items the board will take up.

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

Millage Rate Presentation

CFO, Sharon Roberts, presented the board members with information based on the digest along with three proposed options for consideration for the millage rate. Board members asked questions, no actions were taken.

No recorded vote.

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.

V

Adjourn

Ends the meeting.

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