Called Board Meeting
February 1, 2014
A special meeting called outside the regular schedule, usually for one time-sensitive or specific item.
Agenda items
14
With votes
1
Contested
0
Attendance
No recorded vote.
Voting Members
From the minutes- Mrs. Susan K Sipe , President - 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
No recorded vote.
Non-Voting Members
From the minutes- Dr. Steve Smith , Interim Superintendent Absent: Ella S. Carter Lester M. Miller
No recorded vote.
Call to Order
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 minutesSusan K. Sipe made a motion to enter Executive Session at 9:30 a.m. for the purpose of personnel matters, future acquisition of property/pending litigation;seconded by Dr. Thelma Dillard and approved 6-0. Ella S. Carter and Lester M. Miller were absent. Susan K. Sipe made a motion to exit Executive Session at 9:50 a.m.; seconded by Dr. Wanda West and approved 6-0. Ella S. Carter and Lester M. Miller were absent. No Action was taken in Executive Session.
No recorded vote.
Tour of Schools
From the minutesBoard Members toured the following Elementary and Middle Schools at approximately 11:40 a.m.
No recorded vote.
Bernd Elementary School
No recorded vote.
King-Danforth Elementary School
No recorded vote.
Rice Elementary School
No recorded vote.
Barden Elementary School
No recorded vote.
Burghard Elementary School
No recorded vote.
Morgan Elementary School
No recorded vote.
Bloomfield Middle School
No recorded vote.
Ends the meeting.
Official wordingAdjourn
From the minutesSusan K. Sipe made a motion to adjourn at 2:15 p.m.; seconded by Lynn Farmer and approved 4-0. Ella S. Carter and Lester M. Miller were absent. Dr. Wanda West and Jason E. Downey were not present to vote. - Motion made by: Mrs. Susan K Sipe - Motion seconded by: Mrs. Lynn Farmer - Vote Not Recorded: Mr. Jason E. Downey - Yes: Mrs. Lynn Farmer - Yes: Mr. Thomas Hudson - Vote Not Recorded: Dr. Wanda West Absent: Ella S. Carter Lester M. Miller
4 Yes
Full roll call
Yes
Yes
Yes
Yes