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Called Board Meeting

June 3, 2014

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

Agenda items
10
With votes
2
Contested
1

Attendance

No recorded vote.

Voting Members

- Mrs. Susan K. Sipe , Chair - Dr. Thelma D. Dillard , Vice President - 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 **Absent:** Ella S. Carter

No recorded vote.

Call to Order
II

Tentative Approval of the FY2015 Superintendent's Recommended Budget

Chief Financial Officer Ron Collier presented the agenda item for tentative approval. Board members gave approval of the tentative Fiscal Year (FY) 2015 Superintendent's Recommended Budget; A public hearing about the FY 2015 budget will be held Thursday, June 19, at 6 p.m. in th…

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

Purchase of Campus Police Vehicles

Item was pulled.

No recorded vote.

IV

Asbestos Abatement for King Elementary School

Capital Program Director Jason Daniel presented the agenda item. Board members authorized SACAL Environmental Co. to perform the asbestos abatement at the old King Elementary School for $134,940.00. The asbestos must be removed from the old building before it can be demolished.…

7 Yes
Full roll call
Susan K SipeYes
Thelma D. DillardYes
Jason E. DowneyYes
Lynn FarmerYes
Thomas HudsonYes
Wanda WestYes
Lester M. MillerYes
V

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.

VI

Superintendent Search Update

Board Member Lynn Farmer presented information to the Board and stated she needed to get a response from the board members pertaining to the following: - Require having superintendent experience. - Require a doctorate degree. - Approve the brochure changes by email. - What date…

No recorded vote.

Adjourn
Called Board Meeting · June 3, 2014 · PeachTracker