Called Board Meeting
May 8, 2018
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
6
With votes
1
Contested
0
Attendance
From the minutesVoting Members Mr. Lester Miller, President Dr. Thelma Dillard, Vice President Mr. Daryl Morton, Treasurer Mrs. Ella Carter, Board Member Mr. Robert Easter, Board Member Mrs. Susan Sipe, Board Member Dr. Sundra Woodford, Board Member Non-Voting Members Dr. Curtis Jones, Superintendent
No recorded vote.
Call to Order
Presentation
General Fund Budget Update #2
Official wordingFY 2019 General Fund Budget Update #2 (PRESENTATION)
From the minutesMr. Ron Collier, Chief Financial Officer and Mr. Keith Simmons, Chief of Staff, presented the second update to the FY 2019 General Fund Budget.
A presentation to the board. No vote is taken.
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 minutesThere was no Executive Session.
No recorded vote.
Adjusts the education sales tax (ESPLOST) budget and architect contract for the Northeast High and Appling Middle replacement project.
Official wordingESPLOST Budget Amendment (ACTION)
From the minutesMrs. Carter made a motion to approve the proposed ESPLOST budget adjustment and modification to the architect contract for the Northeast High/Appling Middle Replacement project; seconded by Mr. Morton and approved 7-0. - Motion made by: Mrs. Ella Carter - Motion seconded by: Mr. Daryl Morton Voting results: Unanimously approved
7 Yes
Full roll call
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Adjourn