JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, July 9, 2012

 

 

The Jackson County Board of Education met in Regular Session on Monday, July 9, 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. Lisa McCartney District Office  
Laura McCool District Office  
Tonya Green District Office  
Carol Rudolph District Office  
Harold Rushing District Office  
Christy Cumbest District Office  
Jennifer Strickler Central Office  
Gretchen Brouchard Central Office  
Dino Vecchio East Central Attendance Center  
Jim Hughey East Central High School  
Dr. Michael Van Winkle St. Martin Attendance Center  
Hal Holmes Vancleave Attendance Center  
Diane Novak Vo Tech  
Jose Arellero Pryor & Morrow  
Jim Brumfield By Design  
Samuel Morgan Mississippi Forestry Commission  
Sandra Cochran The Link  
David Thompson The Peoples Bank  
Pam Thompson Advanced Disposal  
Gerald Cross Air Force Liaison  
Greg Tolbert East Central High School  

The meeting was called to order at 5:01 p.m. by Board Chairman Fountain. Board member Turner gave the invocation. Board Member Tolbert led the pledge.

CONSENT AGENDA: Motion by Board Member Tolbert, second by Board Member Frisbie to move Item J from the consent agenda to Executive Session, 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

CONSENT AGENDA: Motion by Board Member Turner, second by Board Member Dickerson to approve move Item E3 from the consent agenda, 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

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
6
A-4
Forest Herbicide Bid Application
Item
6
A-7
Claim Docket (Final 2011 -2012)
Item
6
A-8
Claim Docket (Beginning 2012 -2013)
Item
6
A-9
Student Activity / Club Claim Docket
Item
6
A-10
Paid Student Activity / Club Accounts
Item
6
A-11
Student Activity / Club Accounts
Item
6
A-12
Surplus Property
Item
6
A-13
Construction in Progress
Item
6
A-14
Receipts and Disbursements
Item
6
A-15
Not in Budget Items
Item
6
A-16
One Source Items
Item
6
B-1
Payment to Participants for Common Core Standards Training / Development Sessions
Item
6
C-1
Supplement for Lead MET Team Members
Item
6
C-2
Supplement for Teachers to Serve as LSC Chairpersons
Item
6
C-3
Preliminary Budget - IDEA Part B and Preschool
Item
6
E-1
National Board Supplements
Item
6
E-4
New Policy - High School Assistant Cheerleader Coach
Item
6
E-5
Revised Policy GBRIB - Donating and Receiving Leave
Item
6
E - 6
Revised Policy - GFBDH - 9th Grade or Middle School Head Baseball Coach
Item
6
G-5
Request from St. Martin to Contact Jackson County Board of Supervisors
Item
6
G-6
Fund Raiser - St. Martin North Elementary School
Item
6
G-8
Middle School Volleyball Program
Item
6
G
Trips
Item
6
H
Legal Student Transfers
Item
6
I
Licensed Educator Resignations 2012-2013
Item
6
K
Non - Licensed Educator Resignations 2012-2013
Item
6
L
Non - Licensed Educator Recommendations 2011-2012
Item
6
M
Non - Licensed Educator Recommendations 2012-2013
Item
6
N
Substitutes 2012-2013
Item
6
O
f.y.i. Licensed Educator Transfers in District 2012-2013
Item
6
P
f.y.i. Non - Licensed Educator Transfers in District 2012-2013

APPROVE AGENDA: Motion by Board Member Turner, second by Board Member Tolbert, 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

AWARD BID - TIMBER CUTTING (SECTION 16-4-5): Motion by Board Member Turner, second by Board Member Dickerson, to award timber cutting bid as presented (copy on file in office of Superintendent), 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

BID OPENING - DEPOSITORIES: As presented, copy on file in office of Superintendent. No action taken.

BID OPENING AND AWARD BID - GARBAGE COLLECTION and DISPOSAL: Motion by Board Member Turner, second by Board Member Dickerson, to award garbage collection and disposal to Delta Sanitation as presented (copy on file in office of Superintendent), 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

SEIMANS to DEVELOP an ENERGY EFFICIENT PHASE 2 PROJECT PROPOSAL: Motion by Board Member Turner, second by Board Member Dickerson, to approve Seimens to develop an Energy Efficient Phase 2 Project Proposal, as presented, shown on page 20A, 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

BUDGET HEARING: As presented, shown on page 20B. No action taken.

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

f.y.i. LNG / CHEVRON TAX REVENUE (no change): No action taken.

f.y.i. GULF OAKS DAY SCHOOL 2012 - 2013 COST SCHEDULE: As presented, shown on page 20C. No action taken.

f.y.i. CONSULTATION SERVICES FEES - NANCY ANN SHERMAN: As presented, shown on page 20D. No action taken.

DISCUSS GENERAL LIABILITY and WORKERS COMP INSURANCE: As presented, shown on page 20E. No action taken.

f.y.i. SI 2012 24 10 01 2011: As presented. No action taken.

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

2012 - 2013 STUDENT HANDBOOKS: Handbooks approved with the exception of school start time for elementary school. Motion by Board Member Dickerson to change the school start time in the elementary school handbooks and approve the middle school and high school handbooks as presented (copy on file in office of Superintendent), second by Board Member Frisbie, 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

2012 - 2013 STAFF HANDBOOKS: Handbooks approved with the addition of the Safety Policy. Motion by Board Member Dickerson to approve the Staff Handbooks with the addition of the Safety Policy, as presented (copy on file in office of Superintendent), second by Board Member Turner, 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 to C PERRY BUILDERS: Motion by Board Member Turner, second by Board Member Tolbert to approve the request C Perry Builders to extend the bid for up to 45 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

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

BUILDING PLAN OPTIONS: Motion by Board Member Turner, second by Board Member Frisbie, to move this item forward, 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

3 Mil RESOLUTION: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the 3 Mil Resolution, as presented, shown on page 20F, 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 SPEECH POLICY: Move item forward. Present again with changes.

NON CERTIFIED STAFFING STRUCTURE: Move item forward.

f.y.i. ATHLETIC / ACTIVITES REPORT (East Central, Vancleave, St. Martin): As presented, shown on page 20G. No action taken.

f.y.i. PRESENTATIONS at NATIONAL SCHOOL BOARDS ASSOCIATION SOUTHERN REGIONAL CONFERENCE - Dr. Barry Amacker and Marie Souza: No action taken.

16th SECTION - RESIDENTIAL LEASE APPLICATION - HAVARD: No action taken.

16th SECTION - SECURE an ENGINEER as RECOMMENDED by the MISSISSIPPI FORESTRY COMMISSION: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve to secure and engineer as recommended by the Mississippi Forestry Commission, with the following vote taken:

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

16th SECTION - COMMERCIAL LEASE APPLICATION - FERGUSON: No action taken.

16th SECTION - AMEND COMMERCIAL LEASE - TILLMAN: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the amendment to the commercial lease - Tillman, 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 - LEASE APPLICATION - FT. BAYOU FIRE DEPARTMENT: No action taken.

16th SECTION - ADVERTISE for BIDS: Motion by Board Member Dickerson, second by Board Member Turner, to move this item forward, 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 - NON PAYMENT of RENT: No action taken.

CONSENT AGENDA: Motion by Board Member Turner, second by Board Member Dickerson, to approve the consent agenda 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


FOREST HERBICIDE BID APPLICATION: As presented, shown on page 20H.

CLAIM DOCKET (Final 2011 - 2012)

CLAIM DOCKET (Beginning 2012 - 2013)

STUDENT ACTIVITY / CLUB CLAIM DOCKET

PAID STUDENT ACTIVITY / CLUB ACCOUNTS

STUDENT ACTIVITY / CLUB ACCOUNTS

SURPLUS PROPERTY: As presented, shown on page 20I.

CONSTRUCTION in PROGRESS: No change.

RECEIPTS and DISBURSEMENTS: None.

NOT in BUDGET ITEMS: No change.

ONE SOURCE ITEMS: As presented, shown on page 20J.

PAYMENT to PARTICIPANTS for COMMON CORE STANDARDS TRAINING / DEVELOPMENT SESSIONS: As presented, shown on page 20K.

SUPPLEMENT for LEAD MET TEAM MEMBERS: As presented, shown on page 20L.

SUPPLEMENT for TEACHERS to SERVE as LSC CHAIRPERSONS: As presented, shown on page 20M.

PRELIMINARY BUDGET - IDEA PART B and PRESCHOOL: As presented, shown on page 20N.

NATIONAL BOARD SUPPLEMENTS: As presented, shown on page 20O.

NEW POLICY - HIGH SCHOOL ASSISTANT CHEERLEADER COACH: As presented, shown on page 20P.

REVISED POLICY - GBRIB - DONATING and RECEIVING LEAVE: As presented, shown on page 20Q.

REVISED POLICY - GFBDH - 9TH GRADE or MIDDLE SCHOOL HEAD BASEBALL COACH: As presented, shown on page 20R.

REQUEST from ST. MARTIN to CONTACT JACKSON COUNTY BOARD of SUPERVISORS: As presented, shown on page 20S.

FUND RAISER ST. MARTIN NORTH ELEMENTARY SCHOOL: As presented, shown on page 20T.

MIDDLE SCHOOL VOLLEYBALL PROGRAM: As presented, shown on page 20U.

TRIPS:

Date of Trip
Name of Trip/Workshop
Destination
Personnel Attending
Cost Source
June 7 - 8, 2012
MDE Legislative Update
Ridgeland H. Rushing
W. Rushing
Business Office
June 30, 2012
Conducting Effective Board Meetings
Clinton T. Frisbie District
July 9 - 10, 2012
2012 State Conference
Jackson L. Christian Food Service
July 10 - 13, 2012
Coaches' Clinic
Jackson J. Bishop
R. Borries
E. Butler
M. Cadman
R. Ceccorullo
P. Dearman
D. Denmark
D. DuVall
S. Garrard
V. Garriga
M. High
T. Hollinghead
S. Huff
B. Knight
J. Law
G. Long
M. Long
S. Long
J. May
J. Powell
J. Rogers
S. Shows
D. Sprinkle
K. Vice
D. Wallace
Athletics
July 16 - 19, 2012
MS-ACTE / NCCER Workshop
Pearl P. Heffner JCTC
July 17 - 18, 2012
MS-ACTE / Student Services Workshop
Pearl C. Helmuth JCTC
July 17 - 19, 2012
MDE and MS-ACTE CTE Conference
Pearl R. Corker
D. Novak
JCTC
August 20 -24, 2012
Educator Leader Cadre (PARCC)
Chicago T. Green District / PARCC

LEGAL STUDENT TRANSFERS:

Student

Grade

Transfer From / To

Acquah, Lauren

3

St. Martin / Biloxi

Allmand, Mikayla

1

St. Martin / Harrison County

Anderson, Jalen

K

Harrison County / St. Martin

Arita, Nalani

7

St. Martin / Biloxi

Barnett, Emily

11

St. Martin / Biloxi

Bush, Damon

6

Pascagoula / Vancleave

Collins, Ellie

11

Mobile County / East Central

Doyle, Dominick

5

Vancleave / Harrison County

Everett, Michelle

11

St. Martin / Biloxi

Gable, Taylor

5

Vancleave / Harrison County

Halat, Nolan

6

St. Martin  / Biloxi

Hoffman, Gabriella

K

St. Martin / Harrison County

Knight, Madison

1

Vancleave / East Central

Knight, Makenzie

1

Vancleave / East Central

Marshall, Martha

3

George County / East central

Miller, Brent

8

St. Martin / Biloxi

Miller, Phillip

10

St. Martin / Biloxi

Moss, Elizabeth

1

St. Martin / Biloxi

Parker, Kaydence

2

St. Martin North / St. Martin East

Patronas, Jonathan

3

Vancleave / Harrison County

Payne, Tra’vin

9

St. Martin / Biloxi

Showles, Austin

11

George County / East Central

Suit, Sage

K

St. Martin / Biloxi

Tucker, Elijah

12

Mobile County / East Central

Welch, Faith

7

Vancleave / Harrison County

Williams, Jonathan

5

Moss Point / East Central

Williams, Kimberly

8

Moss Point / East Central

Williams, Savannah

2

Moss Point / East Central

Alford, Clay

3

Jackson County / Ocean Springs

Alford, Kendall

7

Jackson County / Ocean Springs

Batia, Dillon

12

Jackson County / Ocean Springs

Branam, Branson

2

Jackson County / Ocean Springs

Carter, Avery

3

Jackson County / Ocean Springs

Chance, Melanie

6

Jackson County / Ocean Springs

Dudley, Gabrielle

3

Jackson County / Ocean Springs

Dudley, Olivia

5

Jackson County / Ocean Springs

Dunn, Sharon

11

Jackson County / Ocean Springs

Everett, Hallie

3

Jackson County / Ocean Springs

Forseman, Amber

11

Jackson County / Ocean Springs

Forseman, Lauren

4

Jackson County / Ocean Springs

Fletcher, Andrew

8

Jackson County / Ocean Springs

Fletcher, Luke

5

Jackson County / Ocean Springs

Grantham, Regan

4

Jackson County / Ocean Springs

Grantham, Tyler

1

Jackson County / Ocean Springs

Green, Grace

2

Jackson County / Ocean Springs

Green, Tate

5

Jackson County / Ocean Springs

Green, Tucker

K

Jackson County / Ocean Springs

Harris, Orin

11

Jackson County / Ocean Springs

Harvey, Sam

9

Jackson County / Ocean Springs

Hayden, Ella

1

Jackson County / Ocean Springs

Howell, Darcy

7

Jackson County / Ocean Springs

Kuhn, Kristen

12

Jackson County / Ocean Springs

Lancaster, Brooklynn

1

Jackson County / Ocean Springs

Le, Dexter

6

Jackson County / Ocean Springs

Le, Sydney

K

Jackson County / Ocean Springs

LeBatard, Gracie

2

Jackson County / Ocean Springs

LeBatard, Meredith

1

Jackson County / Ocean Springs

Lopez, Santiago

2

Jackson County / Ocean Springs

Napier, Elizabeth

K

Jackson County / Ocean Springs

Napier, Jared

6

Jackson County / Ocean Springs

McMahan, Aidan

2

Jackson County / Ocean Springs

Rester, Caiden

K

Jackson County / Ocean Springs

Schroeder, Katherine

10

Jackson County / Ocean Springs

Seymour, McKenzie

1

Jackson County / Ocean Springs

Seymour, Michael

3

Jackson County / Ocean Springs

Seymour, Morgan

K

Jackson County / Ocean Springs

Smithwaite, Jackson

K

Jackson County / Ocean Springs

Taylor, Alivia

1

Jackson County / Ocean Springs

Toler, Arcell

11

Jackson County / Ocean Springs

Toler, Isaiah

9

Jackson County / Ocean Springs

Trosclair, Kathryn

1

Jackson County / Ocean Springs

Wedgeworth, Malcolm

8

Jackson County / Ocean Springs

Wedgeworth, Marielle

1

Jackson County / Ocean Springs

Wedgeworth, William

6

Jackson County / Ocean Springs

LICENSED EDUCATOR RESIGNATIONS 2012- 2013

Borries, Chad Asst Boys Soccer Coach - EC High East Central
Borries, Resa Cheerleader Sponsor - EC Middle East Central
Cox, Tricia SPED Teacher / LSC Chair - SM High St. Martin
Long, Gary Head Baseball Coach - EC High East Central
Loreman, Christine SPED Teacher / LSC Chairperson - EC Middle (transfer in district) East Central
Rogers, John Teacher / Girl's Basketball Coach - EC High East Central

NON-LICENSED EDUCATOR RESIGNATIONS 2012- 2013

Brewer, Jennifer Teacher Asst - VC Lower Vancleave
Delashmit, Laurie Bus Driver - SM (reduction in hours) St. Martin
Ford, Kristen Title 1 Asst - SM North St. Martin
Holmes, Cynthia Library Asst - VC Lower (transfer in district) Vancleave
Morris, Stephanie Teacher Asst - EC Lower (transfer in district) East Central
Richburg, Jana Library Asst - EC Lower (transfer in district) East Central
Toussaint, Pheobe Custodian - EC Upper East Central

NON-LICENSED EDUCATOR RECOMMENDATIONS 2011 - 2012

Breedlove, Margie
Torries, Jennifer
Summer Camp Adult Workers - SM North
(5/30/12, $14.00 per hr.)
St. Martin

NON-LICENSED EDUCATOR RECOMMENDATIONS 2012 - 2013

Graupe, Stephanie Bus Driver - SM
(8/6/12, rep. E. Byington)
St. Martin
Harrison, Elaine Bus Driver - SM
(8/6/12, rep. J. Young)
St. Martin
Holmes, Cynthia Teacher Asst - VC Lower
(8/6/12, transfer in district, rep. J. Brewer)
Vancleave
Mann, Charles Bus Driver - SM
(8/6/12, rep. M. Roberts)
St. Martin
Morris, Stephanie Secretary - EC Lower
(7/1/12, transfer in district, rep. J. Long)
East Central
Richburg, Jana Title 1 Asst - EC Lower
(8/6/12, transfer in district, rep. S. Darst)
East Central
Williams, Sandra Bus Driver - SM
(8/6/12, rep. M. Perkins)
St. Martin

SUBSTITUTES 2012 - 2013

Substitutes none District

LICENSED EDUCATOR TRANSFERS in DISTRICT 2012 - 2013- f.y.i.

Bowles, Terri To: GED Teacher - District
From: EC High GED Teacher
District / East Central
Clegg, Stella To: 2nd Grade Teacher - SM East
From: 1st Grade Teacher - SM East
St. Martin
Edwards, Timothy To: PE Teacher - SM Upper
From: PE Teacher Alt School
St. Martin / Alternative School
Johnson, Tina To: 2nd Grade Teacher - SM East
From: 3rd Grade Teacher - SM East
St. Martin
Saksa, Tonya To: Art 9 - 12 (2 blocks)- EC High
From: English (2 blocks) - EC High
East Central
Temple, Ernest To: Counselor - SM Middle
From: Counselor - Alt School
St. Martin / Alt School
Wescovich, Tammy To: 3rd Grade Teacher - SM East
From: 2nd Grade Teacher - SM East
St. Martin

NON-LICENSED EDUCATOR TRANSFERS in DISTRICT 2012 - 2013 - f.y.i.

Calligari, Licia To: 1st Grade Teacher Asst - SM North
From: 2nd Grade Teacher Asst - SM North
St. Martin
Chandler, Annett To: 2nd Grade Teacher Asst - SM North
From: K Teacher Asst - SM North
St. Martin
Darst, Stephanie To: 1st Grade Teacher Asst - EC Lower
From: Title 1 Teach Asst - EC Lower
East Central
Domingue, Shannon To: 1st Grade Teacher Asst - SM North
From: K Teacher Asst - SM North
St. Martin
Hall, Bryana To: 2nd Grade Teacher Asst - SM North
From: 1st Grade Teacher Asst - SM North
St. Martin
Hanson, Jessica To: K Teacher Asst - SM East
From: 2nd Grade Teacher Asst - SM East
St. Martin
Jones, Vicky To: 2nd Grade Teacher Asst - SM East
From: 1st Grade Teacher Asst - SM East
St. Martin
Lucky, Wendy To: K Teacher Asst - SM East
From: 1st Grade Teacher Asst - SM East
St. Martin
McCormick, Kathie To: Bus Driver - SM
From: Bus Driver - EC
St. Martin / East Central
Mitzel, Alice To: K Teacher Asst - SM North
From: 1st Grade Teacher Asst - SM North
St. Martin
Paske, Katherine To: 1st Grade Teacher Asst - SM East
From: K Teacher Asst - SM East
St. Martin
Rainey, Cassie To: 3rd Grade Teacher Asst - SM North
From: 2nd Grade Teacher Asst - SM North
St. Martin
Reiser, Annette To: K Teacher Asst - EC Lower
From: 1st Grade Teacher Asst - EC Lower
East Central
Rodriguez, Catrina To: 2nd Grade Teacher Asst - SM North
From: 1st Grade Teacher Asst - SM North
St. Martin
Rogers, Mary Kathleen To: 1st Grade Teacher Asst - SM East
From: 2nd Grade Teacher Asst - SM East
St. Martin
Santacruz, Misty To: ELL Asst - SM North
From: 1st Grade Teacher Asst - SM North
St. Martin
Thompson, Connie To: 1st Grade Teacher Asst - SM North
From: 2nd Grade Teacher Asst - SM North
St. Martin
Windham, Jeffery To: 2nd Grade Teacher Asst - SM East
From: 1st Grade Teacher Asst - SM East
St. Martin

EXECUTIVE SESSION: Motion by Board Member Tolbert, second by Board Member Frisbie, to go into Executive Session at 7:30 p.m. for legal, personnel matters, 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 J - LICENSED EDUCATOR RECOMMENDATIONS 2012 - 2013: Motion by Board Member Dickerson, second by Board Member Tolbert to approve Item J - Licensed Educator Recommendations 2012 - 2013, 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 Dickerson, second by Board Member Tolbert 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

MPC / GATEWAY LITIGATION: Motion by Board Member Turner, second by Board Member Dickerson to authorize Mr. Jack Pickett, Board Attorney, acting in consultation with retained outside counsel, to settle litigation with MPC / Gateway within a specified limit, 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

PERSONNEL: Motion by Board Member Turner, second by Board Member Dickerson to authorize Dr. Amacker to sign the release and contract agreement with the State Auditor's office, 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 Turner, second by Board Member Frisbie to come out of Executive Session at 9:00 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

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 Tolbert, the meeting was adjourned at 9:03 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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