Called Board Meeting
October 9, 2018
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
5
With votes
1
Contested
0
Attendance
From the minutesVoting Members Mr. Lester Miller, President Dr. Thelma Dillard, Vice President Mr. Daryl Morton, Treasurer Mr. Robert Easter, Board Member Mrs. Susan Sipe, Board Member Non-Voting Members Dr. Curtis Jones, 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 minutesDr. Dillard made a motion to go into Executive Session for personnel matters/future acquisition of property/pending litigation at 5:05 p.m. Mr. Morton seconded the motion and it was approved 5-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton and Mrs. Sipe voted yes. Dr. Dillard made a motion to end Executive Session at 5:15 p.m.; seconded by Mr. Morton and approved 5-0. Dr. Dillard, Mr. Easter, Mr. Miller, Mr. Morton and Mrs. Sipe voted yes.
No recorded vote.
Approves the administration’s recommended hires, transfers, and departures.
Official wordingPersonnel Recommendation(s)
From the minutesDr. Dillard made a motion to approve the Superintendent's recommendation to terminate the 2018-2019 employment contract of Eric Luke; seconded by Mr. Morton and approved 5-0. - Motion made by: Dr. Thelma Dillard - Motion seconded by: Mr. Daryl Morton Voting results: Unanimously approved
5 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Adjourn