JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Thursday, February 16, 2012

The Jackson County Board of Education met in Regular Session on Thursday, February 16, 2012, at 5:00 p.m. at the District Office, 4700 Col. Vickrey Road, Vancleave, MS 39565.

The following members were present:

Kenneth A. Fountain Chairman  
Troy E. Frisbie Vice Chairman  
Randal B. Turner Secretary  
Glenn A. Dickerson District 1  
Karen R. Tolbert District 2  
Dr. Barry Amacker Superintendent  

The following visitors were present:

Jack Pickett Board Attorney  
Marie Souza Secretary to the Board  
Dr. Susan Benson District Office  
Dr. Lisa McCartney District Office  
Lark Christian District Office  
Tonya Green District Office  
Laura McCool District Office  
Carol Rudolph District Office  
Harold Rushing District Office  
Dino Vecchio East Central Attendance Center  
Jim Hughey East Central High School  
R.L. Watson East Central Middle School  
Lynn Brewer East Central Upper Elementary School  
Mary Tanner East Central Lower Elementary School  
Dr. Michael Van Winkle St. Martin Attendance Center  
Dina Holland St. Martin High School  
Robin Pate St. Martin High School  
Crystal Savoy St. Martin Gifted Center  
Val Martino St. Martin Upper Elementary School  
Judy Moore St. Martin East Elementary School  
Dr. Chris Williams St. Martin North Elementary School  
Hal Holmes Vancleave Attendance Center  
Todd Knight Vancleave High School  
Jill Davis Vancleave Middle School  
Karen Glass Vancleave Upper Elementary School  
Amy Peterson Vancleave Lower Elementary School  
Diane Novak Vo Tech  
Jayme Robinson OT, JCSD  
Jose Arellero Pryor & Morrow  
Jim Brumfield By-Design  
Randy Whitney The Link  

The meeting was called to order at 5:02 p.m. by Board Chairman Fountain. Board Member Turner gave the invocation. Board Member Frisbie led the pledge.

CONSENT AGENDA: Motion by Board Member Turner, second by Board Member Dickerson to approve the the consent agenda as amended, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye
Item
8
B-3
Claim Docket (Docket # 123886 - 125042)
Item
8
B-4
Claim Docket 2 (included on docket 1)
Item
8
B-5
Student Activity / Club Claim Docket
Item
8
B-6
Paid Student Activity / Club Accounts
Item
8
B-7
Student Activity / Club Accounts
Item
8
B-8
Surplus Property
Item
8
B-9
Construction in Progress
Item
8
B-11
Not in Budget Items
Item
8
B-12
One Source Items
Item
8
D-1
Contract with Encore Rehabilitation, Inc.
Item
8
E-1
Conversion of Hotel, Restaurant, and Tourism Management Curriculum to Culinary Arts
Item
8
E-2
Revised Policy DJEG - Purchase Orders and Contracts
Item
8
E-3
Revised Computer / Internet Appropriate Use Plan
Item
8
E-4
New Policy - Internet Safety
Item
8
E-5
Massachusetts Institute of Technology Grant
Item
8
F-3
Purchase of Maintenance Vehicle - East Central Attendance Center
Item
8
F-4
Fund Raiser - East Central Lower Elementary School
Item
8
F-6
Fund Raiser - St. Martin Gifted Center
Item
8
F-7
Fund Raiser - St. Martin East Elementary School
Item
8
F-8
Fund Raiser - St. Martin North Elementary School
Item
8
F-9
Scholastic Book Fair - St. Martin North Elementary School
Item
8
F-12
Resolution to Legislative Delegation Regarding Senate Bill 2064 and Senate Bill 2234
Item
8
F-13
Resolution to Legislative Delegation Regarding House Bill 343
Item
8
G
Trips
Item
8
H
Legal Student Transfers
Item
8
I
Licensed Educator Resignations 2012-2013
Item
8
J
Licensed Educator Resignations 2011-2012
Item
8
K
Licensed Educator Recommendations 2011-2012
Item
8
L
Non - Licensed Educator Resignations 2012-2013
Item
8
M
Non - Licensed Educator Resignations 2011-2012
Item
8
N
Non - Licensed Educator Recommendations 2011-2012
Item
8
O
Substitutes 2011-2012
Item
8
P
f.y.i. Licensed Educator Transfers in District 2011-2012
Item
8
Q
f.y.i. Non Licensed Educator Transfers in District 2011-2012

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

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

ACKNOWLEDGEMENTS - ATTENDANCE AWARDS: As presented, shown on page 30A. No action taken.

ACKNOWLEDGEMENTS - BOARD MEMBER RECOGNITION WEEK: As presented, shown on page 30B. No action taken.

ACKNOWLEDGEMENTS - JAYME ROBINSON: ING Grant. No action taken.

OPEN BIDS - ST. MARTIN MIDDLE SCHOOL: Copy on file in office of Superintendent. No action taken.

BUDGET UPDATE: No action taken.

RECEIPTS and DISBURSEMENTS: Motion by Board Member Turner, second by Board Member Dickerson, to approve Receipts and Disbursements as presented, shown on page 30C, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

f.y.i. MATCHING GRANT FUND BALANCE: No change. No action taken.

f.y.i. LNG / CHEVRON TAX REVENUE UPDATE: No change. No action taken.

INSURANCE DISCUSSION: As shown on page 30D. No action taken.

f.y.i. 2011-2012 BUS TURNAROUND MASTER LIST: As shown on page 30E. No action taken.

f.y.i. SI 2012 11 01 20 2012: No action taken.

f.y.i. WORKERS COMP UPDATE: No action taken.

MISSISSIPPI DEPARTMENT of EDUCATION GRANT: Motion by Board Member Dickerson, second by Board Member Turner, to approve the Mississippi Department of Education Grant, as presented, shown on page 30F, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

f.y.i. EAST CENTRAL UPPER ELEMENTARY RESTROOM UPDATE: As shown on page 30G. No action taken.

f.y.i. EAST CENTRAL UPPER MIDDLE SCHOOL FIELD REPORT #13: As shown on page 30H. No action taken.

f.y.i. EAST CENTRAL UPPER MIDDLE SCHOOL FIELD REPORT #14: As shown on page 30I. No action taken.

f.y.i. EAST CENTRAL UPPER MIDDLE SCHOOL FIELD REPORT #15: As shown on page 30J. No action taken.

f.y.i. EAST CENTRAL UPPER MIDDLE SCHOOL FIELD REPORT #16: As shown on page 30K. No action taken.

f.y.i. VANCLEAVE CONSTRUCTION PLAN: As shown on page 30L. No action taken.

f.y.i. 5 YEAR CONSTRUCTION PLAN: No action taken.

CONTRACT with IN THE ZONE - ST. MARTIN ATTENDANCE CENTER: Motion by Board Member Frisbie, second by Board Member Turner, to move the contract with In The Zone forward, as shown on page 30M, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

RENEWAL AGREEMENT with C SPIRE: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the contract renewal with C Spire, as shown on page 30N, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

16th SECTION LEASES:

PRESENT LEASE APPLICATION - TACK PROPERTIES, LLC - DAVID HOLBERT: No action taken.

PRESENT LEASE APPLICATION - JACKSON COUNTY BOARD of SUPERVISORS: No action taken.

REQUEST for DEMOLITION of TRAILER on SECTION 16-4-6: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the request for demolition of trailer on Section 16-4-6, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

RENT ADJUSTMENT - GULF SOUTH PIPELINE CO., LP: Motion by Board Member Dickerson, second by Board Member Turner, to approve the rent adjustment for Gulf South Pipeline Co., LP, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

REQUEST for QUARTERLY LEASE PAYMENTS - BRANAN: Motion by Board Member Frisbie, second by Board Member Turner, to approve the request for quarterly lease payment for Branan, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

RESOLUTION to DETERMINE the HIGHEST and BEST USE of 63.2 ACRE TRACT on SECTION 16-4-7: Motion by Board Member Dickerson, second by Board Member Turner, to approve the resolution to determine the highest and best use of 63.2 acre tract on Section 16-4-7, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

f.y.i. NON PAYMENT OF LEASE: No action taken.

DISCUSS FREDOM of SPEECH / PRAYER ISSUE: Copy of SB2064, SB2234, HB343 on file in office of Superintendent. No action taken.

CONSENT AGENDA: Motion by Board Member Turner, second by Board Member Dickerson, to approve the consent agenda items as previously indicated and amended, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye


CLAIM DOCKET

CLAIM DOCKET 2

STUDENT ACTIVITY / CLUB CLAIM DOCKET

PAID STUDENT ACTIVITY / CLUB ACCOUNTS

STUDENT ACTIVITY / CLUB ACCOUNTS

SURPLUS PROPERTY: As presented, shown on page 30O.

CONSTRUCTION in PROGRESS: As presented, shown on page 30P.

NOT in BUDGET ITEMS: As presented, shown on page 30Q.

ONE SOURCE ITEMS: As presented, shown on page 30R.

CONTRACT with ENCORE REHABILITATION, INC: As presented, shown on page 30S.

CONVERSION of HOTEL, RESTAURANT, and TOURISM MANAGEMENT CURRICULUM to CULINARY ARTS: As presented, shown on page 30T.

REVISED POLICY DJEG - PURCHASE ORDERS and CONTRACTS: As presented, shown on page 30U.

REVISED COMPUTER / INTERNET APPROPRIATE USE PLAN: As presented, shown on page 30V.

PRESENT NEW POLICY - INTERNET SAFETY: As presented, shown on page 30W.

MASSACHUSETTS INSTITUTE of TECHNOLOGY GRANT: As presented, shown on page 30X.

PURCHASE of MAINTENANCE VEHICLE - EAST CENTRAL ATTENDANCE CENTER: As presented, shown on page 30Y.

FUND RAISER - EAST CENTRAL LOWER ELEMENTARY SCHOOL: As presented, shown on page 30Z.

FUND RAISER - ST. MARTIN GIFTED CENTER: As presented, shown on page 30AA.

FUND RAISER - ST. MARTIN EAST ELEMENTARY SCHOOL: As presented, shown on page 30BB.

FUND RAISER - ST. MARTIN NORTH ELEMENTARY SCHOOL: As presented, shown on page 30CC.

SCHOLASTIC BOOK FAIR - ST. MARTIN NORTH ELEMENTARY SCHOOL: As presented, shown on page 30DD.

RESOLUTION to LEGISLATIVE DELEGATION REGARDING SENATE BILL 2064 and 2234: As presented, shown on page 30EE.

RESOLUTION to LEGISLATIVE DELEGATION REGARDING HOUSE BILL 343: As presented, shown on page 30FF.

TRIPS:

Date of Trip
Name of Trip/Workshop
Destination
Personnel Attending
Cost Source
January 22 - 25, 2012
MASS
Jackson Dr. Amacker District
January 25, 2012
MASS
(Approved on January 12, 2012 for January 23 - 24, 2012)
Jackson D. Vecchio Local Activity
January 26 - 27, 2012
MS State Baseball Coaching Clinic
Starkville D. DuVall
S. Garrard
B. Knight
M. Long
Athletics
February 1, 2012
MDE Curriculum Director's Meeting
Jackson L. McCartney District
February 1 - 3, 2012
MS CEC Workshop
Choctaw D. Moore SPED
February 2 - 3, 2012
Science & Mathematics Competition
MS College A. Smith
L. Zimmerman
Science Club
February 3 - 4, 2012
Nike Coach of the Year Clinic
Robinsonville C. Blake
C. Letort
T. Lyons
T. Windham
E. Whitehead
Athletics
February 3 - 4, 2012
Southern Slam Volleyball Clinic
Orange Beach S. Fletcher
B. Lailey
Local Activity
February 7, 2012
Emotional Manipulation
Mobile J. Mason
M. Pavlov
SPED
February 8, 2012
RISK Seminar
Ridgeland L. McCool Professional Development
February 15 - 18, 2012
DECA State Conference
Jackson N. Bawcum VHS DECA- Local Activity
February 24, 2012
Accelerated Learning Summit
Hattiesburg RL Watson Pepsi 7&8
February 28, 2012
Region 4 Reading Fair
Hattiesburg S. Spiriti Pepsi 7 &8
February 28 - 29, 2012
MS - CAP2 Test Information / Data
Starkville C. Goff
D. Novak
JCTC
March 22 - 24, 2012
Mississippi Music Educators Association State Convention
Jackson E. Marble Music Account
March 28 - 29, 2012
Nutrition Ed Conference and MSNA Exec Board
Hattiesburg L. Christian Food Service
June 10 - 15, 2012
Millsap's College Principal's Institute
Jackson M. Floyd Title II

LEGAL STUDENT TRANSFERS:

Student

Grade

Transfer From / To

Dunn, Sharon

10

Vancleave / Ocean Springs

Gunter, Kaylan

4

George County / Vancleave

Harrison, Preston

2

Ocean Springs/ Vancleave

LICENSED EDUCATOR RESIGNATIONS 2012- 2013

Arender, Kellie Teacher - VC Lower Vancleave
Busby, Jack SPED Teacher - SM High St. Martin
Dearman, Tammy SPED Teacher - VC Middle (Retirement) Vancleave
Pait, Sheila Teacher - EC Lower (Retirement) East Central
Robertson, Cynthia Teacher - SM Upper (Retirement) St. Martin

LICENSED EDUCATOR RESGINATIONS 2011- 2012

Trojanovich, Season Teacher - SM Middle St. Martin

LICENSED EDUCATOR RECOMMENDATIONS 2011 - 2012

Balius, Donna Webmaster - SM Middle
(8/5/11, $1,600.00 per yr., rep. V. Waltman)
St. Martin
Bonham, Beverly Long Term Sub - VC Lower
(12/5/11, $100.00 per day, rep. S. Vice)
Vancleave
Henry, Misty MCT2 Tutor - VC Middle
(1/18/12, $22.00 per hr.)
Vancleave
Ladner, Shawndee In School Tutor - SM Upper
(1/16/12, $22.00 per hr.)
St. Martin
Myers, Bridgette Girls Track Coach - SM
(2/1/12, $1,500.00 per yr.)
St. Martin
Rankin, Jessica Teacher - SM Middle
(1/17/12, AA-5, rep. S. Trojanovich)
St. Martin
Rolan, Kelly Teacher - SM High
(Received upgrade in license. Adjust salary accordingly effective 8/1/11.)
St. Martin
Rowlands, Pamela Tutor - SM Middle
(1/30/12, $22.00 per hr., 4 hrs. per day)
St. Martin
Williams, Kaci Long Term Sub - VC Upper
(1/30/12, $100.00 per day, rep. A. Pabon)
Vancleave

NON - LICENSED EDUCATOR RESIGNATIONS 2012- 2013

Lutes, JoAnn MSIS Coordinator - District Office (Retirement) District

NON - LICENSED EDUCATOR RESIGNATIONS 2011- 2012

Anderson, Tirena Part Time Food Service Worker - EC Lower
(transferring to full time food service worker)
East Central
Collins, Tera Title Asst - EC Upper East Central
Inabinette, Kamani Title Asst - VC Upper Vancleave
Kahl, Kim K Asst - SM North St. Martin
McGrew, Marsha Custodian - VC High
(transferring to SPED Bus Aide)
Vancleave
McLean, Duncan Computer Tech II - District Office District
Miller, Samantha Teacher Asst - SM North St. Martin
Pierce, Patricia Full Time Food Service Worker - SM Middle St. Martin
Ray, Susan Life Skills Asst - SM North St. Martin
Sumrall, Melissa Custodian - VC Middle Vancleave
Winters, Brenda Part Time Food Service Worker - SM Middle
(transferring to full time food service worker)
St. Martin

NON - LICENSED EDUCATOR RECOMMENDATIONS 2011 - 2012

Anderson, Tirena Full Time Food Service Worker - EC Lower
(1/17/12, transferring from part time food service worker, rep. K. Yount)
East Central
Dominique, Shannon K Asst - SM North
(1/4/12, rep. E. Oatis)
St. Martin
McCoy, Cassoundra Custodian - EC High
(Recommended w/-0- yrs. experience. Should be three years. Adjust pay accordingly effective 1/9/12.)
East Central
McGrew, Marsha SPED Bus Aide - VC
(2/1/12, transferring from custodian, rep. L. Allen)
Vancleave
Winters, Brenda Full Time Food Service Worker - SM Middle
(1/20/12, transferring from part time food service worker, rep. P. Pierce)
St. Martin
Wages, Rebecca Title Asst - VC Upper
(1/23/12, rep. K. Inabinette)
Vancleave
Warden, Christina SPED Asst - EC Lower
(1/19/12, rep. M. Yates)
East Central
Williams, Theresa Part Time Food Service Worker - SM Middle
(1/30/12, rep. B. Winters)
St. Martin

SUBSTITUTES 2011 - 2012

Substitutes (click to view) District

LICENSED EDUCATOR TRANSFERS in DISTRICT 2011 - 2012- f.y.i.

none    

NON - LICENSED EDUCATOR TRANSFERS in DISTRICT 2011 - 2012 - f.y.i.

Turner, Cheri To: Full Time Regular Route Bus Driver - VC
From: Full Time Sub Bus Driver - VC
Vancleave

EXECUTIVE SESSION: Motion by Board Member Turner, second by Board Member Dickerson, to go into Executive Session at 7:50 p.m. for legal, personnel matters and student hearings,with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Frisbie to come out of Executive Session at 8:03 p.m. to discuss Jackson County Utility Authority proposal, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

MINUTES - DECEMBER 11, 2011: Motion by Board Member Turner, second by Board Member Dickerson, to approve the December 11, 2011 minutes, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

MINUTES - JANUARY 12, 2012: Motion by Board Member Frisbie, second by Board Member Turner, to approve the January 12, 2012 minutes, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

STUDENT CASES:

Student Case Number 060:11-12: Motion by Board Member Tolbert, second by Board Member Turner to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 061:11-12: Motion by Board Member Dickerson, second by Board Member Frisbie to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 062:11-12: Motion by Board Member Frisbie, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 063:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 064:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 065:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 066:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 067:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 068:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 069:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 070:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 071:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

Student Case Number 072:11-12: Motion by Board Member Turner, second by Board Member Tolbert to approve the recommendation of the administration, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

DONATED DAYS: Motion by Board Member Turner, second by Board Member Dickerson to approve the donated days, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

LEGAL MATTERS:

Motion by Board Member Turner, second by Board Member Dickerson instructing counsel not to appeal the decision of the Jackson County Circuit Court affirming the decision of the Jackson County Board of Supervisors in the pending East Central zoning case, JCCC cause 2007-00,124(3), with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

There being no further business to come before the board at this time, a motion was made by Board Member Turner, second by Board Member Frisbie, the meeting was adjourned at 8:10 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Turner Aye
Board Member Dickerson Aye
Board Member Tolbert Aye

 

_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Randal B. Turner, Secretary

/mts

 

 

 

 

 

 

 

 

 

 

 

 


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