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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

**Voting 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,…

No recorded vote.

Call to Order
II

FY 2019 General Fund Budget Update #2 (PRESENTATION)

Mr. Ron Collier, Chief Financial Officer and Mr. Keith Simmons, Chief of Staff, presented the second update to the FY 2019 General Fund Budget.

No recorded vote.

III

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.

IV

ESPLOST Budget Amendment (ACTION)

Mrs. 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.…

7 Yes
Full roll call
Lester MillerYes
Thelma DillardYes
Daryl MortonYes
Ella CarterYes
Robert EasterYes
Susan SipeYes
Sundra WoodfordYes
Adjourn