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Called Board Meeting

May 24, 2022

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

Agenda items
9
With votes
1
Contested
0

Attendance

No recorded vote.

Voting Members

- Dr. Thelma Dillard, President - Dr. Lisa Garrett, Vice President - Kristin Hanlon, Treasurer - James Freeman, Board Member - Juawn Jackson, Board Member - Myrtice Johnson, Board Member - Mr. Daryl Morton, Board Member - Dr. Sundra Woodford, Board Member

No recorded vote.

Non-Voting Members

- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order
II

Heartbeat Incentive Program (PRESENTATION/ACTION)

The board will not take action and will be brought to the next Board Meeting June 16, 2022.

No recorded vote.

III

Superintendent’s FY 2023 Proposed Budget (PRESENTATION)

Presentation by Sharon Roberts, CFO

No recorded vote.

IV

Tentative Approval of the Superintendent’s FY 2023 Recommended Budget (ACTION)

Motion made to adopt Option A - Motion made by: Juawn Jackson - Motion seconded by: Mr. Daryl Morton _Voting results:_ Unanimously approved

8 Yes
Full roll call
Thelma DillardYes
Lisa GarrettYes
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
V

Executive Session – Personnel Matters/Future Acquisition of Property/Pending Litigation/School Safety/Cybersecurity

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.

Adjourn