Called Board Meeting
December 2, 2014
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
8
With votes
0
Contested
0
Attendance
No recorded vote.
Voting Members
From the minutes- 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
From the minutes- Dr. Steve Smith , Interim Superintendent
No recorded vote.
Call to Order
Old Business
OB-1 Nominating Committee
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
From the minutesDr. Dillard made a motion at 6:13 p.m. to go into Executive Session for the purpose of personnel matters/future acquisition of property/pending litigation; seconded by Dr. West and approved 8-0. Mr. Miller made a motion to come out of Executive Session; seconded by Dr. West and approved 4-0. Ms. Carter, Mr. Downey, Ms. Farmer, and Mr. Hudson were not present. No action was taken during Executive Session.
No recorded vote.
Adjourn