Called Board Meeting
September 28, 2017
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Attendance
No recorded vote.
Voting Members
- Mr. Daryl J. Morton, President - Dr. Thelma D. Dillard, Vice President - Mrs. Ella S. Carter , Board Member - Mr. Lester M. Miller, Board Member - Mrs. Susan K. Sipe, Board Member - Dr. Wanda S. West, Board Member - Dr. Sundra M. Woodford, Board Member
No recorded vote.
Non-Voting Members
- Dr. Curtis L. Jones , Superintendent
No recorded vote.
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.
Ratification of 2008 Cox Communications Contract
Dr. Dillard made a motion to approve the resolution ratifying the 2008 contract and the 2012 amendment with Cox Communications; seconded by Mrs. Carter and approved 7-0. Mrs. Carter, Dr. Dillard, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. - Motion ma…
Full roll call
Approval of Settlement
Mrs. Carter made a motion to approve the settlement of the Osier v. BCSD case in the amount of $12,800.00; seconded by Dr. West and approved 7-0. Mrs. Carter, Dr. Dillard, Mr. Miller, Mr. Morton, Mrs. Sipe, Dr. West and Dr. Woodford voted yes. - Motion made by: Mrs. Ella S. Cart…