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Called Board Meeting

April 8, 2014

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

Agenda items
9
With votes
2
Contested
0

Attendance

No recorded vote.

Voting Members

- 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

- Dr. Steve Smith , Interim Superintendent

No recorded vote.

Call to Order
II

FY2015 General Fund Budget Preview Update

Mr. Ron Collier, Chief Financial Officer presented the FY2015 General Fund Budget Preview Update as informational. The presentation provided Board members with an idea of operational budget requests for the next fiscal year. It did not include updated salary information for the…

No recorded vote.

III

Letter of Intent for Communities and Schools

Ms. Sylvia Hooker, Deputy Supt, School Improvement presented the agenda item. Mr. Sam Macfie, Board Chairman of the Communities In Schools of Central GA and Taryn Collinsworth, Executive Director of Communities In Schools of Central GA both supported the initiatives to assist th…

7 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Wanda WestYes
Lester M. MillerYes
IV

Disposal of Surplus Property

Mr. Jason Daniel, Executive Director of Capital Improvement Programs presented the agenda item as informational. Board members learned that the District has received interest in several of the seven properties surplussed at February 27 Board meeting. Mr. Daniel told Board member…

No recorded vote.

V

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.

VI

Adjourn

Ends the meeting.

7 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes