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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

From the minutes- 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

From the minutes- Dr. Curtis Jones Jr, Superintendent

No recorded vote.

Call to Order

Heartbeat Incentive Program

Official wordingHeartbeat Incentive Program (PRESENTATION/ACTION)

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

No recorded vote.

Presentation

Superintendent’s FY 2023 Proposed Budget

Official wordingSuperintendent’s FY 2023 Proposed Budget (PRESENTATION)

From the minutesPresentation by Sharon Roberts, CFO

A presentation to the board. No vote is taken.

Gives tentative approval to the superintendent's recommended budget for fiscal year 2023.

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

From the minutesMotion 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
Kristin HanlonYes
James FreemanYes
Juawn JacksonYes
Myrtice JohnsonYes
Daryl MortonYes
Sundra WoodfordYes
Lisa Garrett-BoydYes

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/School Safety/Cybersecurity

From the minutesNo executive session

No recorded vote.

Adjourn