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Called Board Meeting

April 28, 2014

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

Agenda items
8
With votes
1
Contested
1

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 Other Attendance: Tony Arasi, GSBA

No recorded vote.

Call to Order
II

Construction Services for the Demolition of the Former King Elementary School and Construction of New Elementary School #2

Capital Project Executive Director Jason Daniel presented the agenda action item. Board Members authorized the District to post a request for proposals (RFP No. 14-25) for the demolition of the former King Elementary School and construction of New Elementary School No. 2. Plans…

7 Yes1 No
Voted No
Thomas Hudson
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Ella S. CarterYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonNo
Wanda WestYes
Lester M. MillerYes
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

Norms/Protocol – Tony Arasi, Georgia School Boards Association

Mr. Tony Arasi from the Georgia School Board Association provided guidance to the Board members. The following goals were presented from the Board members: 1. Leadership 2. Student Achievement 3. Communication - Stakeholders 4. Climate/Culture 5. Facility & Resources 6. Professi…

No recorded vote.

Adjourn