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
From the minutes- 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
Approves the meeting’s agenda — the list of items the board will take up.
Official wordingApproval of the Agenda
From the minutes- Motion made by: Mr. James Freeman - Motion seconded by: Ms. Myrtice Johnson Voting results: Unanimously approved
8 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Millage Rate Presentation
From the minutesCFO, 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.
District documentsB4B Preliminary Millage Rate CY 2023 FY 2024 rev ↗
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/School Safety/Cybersecurity
From the minutesNone needed.
No recorded vote.
Ends the meeting.
Official wordingAdjourn
From the minutes- Motion made by: Ms. Myrtice Johnson - Motion seconded by: Mr. James Freeman Voting results: Unanimously approved 6:40 p.m.
8 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes