JACKSON COUNTY BOARD OF EDUCATION MINUTES

Special Session
Thursday, April 28, 2011

The Jackson County Board of Education met in Special Session on Thursday, April 28, 2011, at 5:00 p.m. at the Jackson County Board of Education Building, 4700 Colonel Vickrey Road, Vancleave, MS 39565.

The following members were present:

Kenneth A. Fountain Chairman Via Telephone
Randal B. Turner Vice Chairman Via Telephone
David A. Sims Secretary Via Telephone
Glenn A. Dickerson District 1 Via Telephone
Troy E. Frisbie District 5  
Dr. Barry Amacker Superintendent  

The following visitors were present:

Jack Pickett Board Attorney  
Marie Souza Board Secretary  
Dr. Susan Benson District Office  
Laura McCool District Office  
Carol Rudolph District Office  
Dino Vecchio (Via Telephone) East Central Attendance Center  
R.L. Watson (Via Telephone) East Central Middle School  
  Stewart Sneed Hewes  
  Fox Everett  

The meeting was called to order at 5:04 p.m. by Board Chairman Fountain.

APPROVE AGENDA: Motion by Board Member Turner, second by Board Member Dickerson, to approve the agenda as presented, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

EAST CENTRAL MIDDLE SCHOOL GYM BIDS: Based on the recommendation from Pryor Morrow Architects Board Member Turner made a motion, second by Board Member Dickerson, to disqualify Jet Construction, Inc., Vision Constructors, Inc., and J.W. Puckett & Company, Inc. for failure to comply with bid instructions, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

EAST CENTRAL MIDDLE SCHOOL GYM BIDS: Based on the recommendation and the documentation shown on page 41A from Pryor Morrow Architects Board Member Frisbie made a motion, second by Board Member Dickerson, to award bid to Witherington Construction Corporation, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

PROPERTY INSURANCE: Motion by Board Member Turner, second by Board Member Sims, to approve Option 2 with Stewart Sneed Hewes, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Turner, to go into Executive Session at 6:00 p.m. for personnel matters, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

EXECUTIVE SESSION: Motion by Board Member Sims, second by Board Member Frisbie to come out of Executive Session at 6:06 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

PERSONNEL MATTERS: Terminated employee has requested a hearing. Motion by Board Member Turner, second by Board Member Sims to hear the case on May 16, 2011, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

There being no further business to come before the board at this time, a motion was made by Board Member Dickerson, second by Board Member Sims, the meeting was adjourned at 6:08 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Sims Aye
Board Member Dickerson Aye
Board Member Frisbie Aye

 

 
_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman David A. Sims, Secretary

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