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Called Board Meeting

December 1, 2015

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- Dr. Thelma D. Dillard , President - Mr. Lester M. Miller , Vice President - Mrs. Ella S. Carter , Board Member - Mr. Thomas Hudson , Board Member - Mr. Daryl Morton , Board Member - Mrs. Susan K. Sipe , Board Member - Dr. Wanda West , Board Member - Mr. Jason E. Downey , Treasurer

No recorded vote.

Non-Voting Members

From the minutes- Dr. Curtis Jones , Superintendent

No recorded vote.

Call to Order

Macon Charter Academy Presentation

From the minutesMacon Charter Academy made a presentation to the Board concerning its current status and school improvement plans. The following individuals addressed the Board on various matters concerning the school: - Ms. Lonnicia Maxwell, Governing Board Chair - Dr. Ron Boykins, Principal - Mr. Edward Judie, proposed Executive Administrative Manager - Ms. Andrea Bridges, PTO President - Mr. Curtis Swint, PTO Vice President - Mr. David Schick, former Macon Telegraph Education reporter

No recorded vote.

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 minutesMr. Downey made a motion to go into Executive Session for the purpose of personnel matters/future acquisition of property/pending litigation at 7:58 p.m.; seconded by Mr. Miller and approved 8-0. Dr. West made a motion to come out of Executive Session; seconded by Mr. Downey and approved 7-0. Dr. Dillard was not present for the vote. No action was taken during Executive Session.

No recorded vote.

ADJOURN