JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, March 18, 2013

 

The Jackson County Board of Education met in Regular Session on Monday, March 18, 2013, at 5:00 p.m. at the District Office, 4700 Colonel Vickrey Road, Vancleave, MS 39565

The following members were present:

Kenneth A. Fountain Chairman  
Troy E. Frisbie Vice Chairman  
Karen R. Tolbert Secretary  
Glenn A. Dickerson District 1  
Randal B. Turner District 4  
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  
Carol Rudolph District Office  
Harold Rushing District Office  
Patricia Keaney District Office  
Lark Christian District Office  
Brenda Fore District Office  
Laura McCool District Office  
Dino Vecchio East Central Attendance Center  
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  
Stephanie Gruich St. Martin Middle School  
Crystal Savoy St. Martin Attendance Center  
Judy Moore St. Martin East Elementary School  
Dr. Christopher Williams St. Martin North Elementary School  
Hal Holmes Vancleave Attendance Center  
Todd Knight Vancelave High School  
Jill Davis Vancleave Middle School  
Diane Novak Vo Tech  
Chris Morrow Pryor & Morrow  
Jose Arellero Pryor & Morrow  
Teachers East Central, St. Martin, Vancleave  
Parents & students East Central, St. Martin, Vancleave  
Sandra Cochran EC Link  
April Havens Mississippi Press  

The meeting was called to order at 5:05 p.m. by Board Chairman Fountain. Board Member Turner gave the invocation. Board Member Tolbert led the pledge.

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

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye
Item
7
B-1
Claim Docket
Item
7
B-2
Student Activity / Club Claim Docket
Item
7
B-3
Paid Student Activity / Club Accounts
Item
7
B-4
Student Activity / Club Accounts
Item
7
B-5
Surplus Property
Item
7
B-6
Receipts and Disbursements
Item
7
B-7
Not in Budget Items (no change)
Item
7
B-8
One Source Items
Item
7
D-2
Estimated Carl Perkins Federal funds FY 2014
Item
7
E-1
National Board Certification Stipend - Mary Hinton
Item
7
E-3
LINCS Agreement
Item
7
F-1-A
East Central Middle School Change Order #2
Item
7
F-1-B
East Central Middle School Change Order #3
Item
7
F-1-C
East Central Middle School Change Order #5
Item
7
F-3
Site Selection of St. Martin Upper Elementary School Gym
Item
7
F-5
Agreement Between St. Martin Attendance Center and Ohiopyle, Prints, Inc.
Item
7
F-6
Vancleave Lower Elementary School Scholastic Book Fair
Item
7
F-7
Vancleave Lower Elementary School Fund Raiser
Item
7
F-8
Vancleave Middle School Fund Raiser
Item
7
F-9
Vancleave Middle School Fund Raiser
Item
7
F-10
Resolution - Administrator Recognition
Item
7
F-11
Resolution - Judy Moore
Item
7
F-12
Resolution - Lt. Col. John Thompson
Item
7
G
Trips
Item
7
H
Legal Student Transfers (none)
Item
7
I
Licensed Administrator Resignations 2013-2014
Item
7
J
Licensed Administrator Resignations 2012-2013
Item
7
K
Licensed Administrator Recommendations 2012-2013
Item
7
L
Licensed Educator Resignations 2013-2014
Item
7
M
Licensed Educator Resignations 2012-2013
Item
7
N
Licensed Educator Recommendations 2013-2014
Item
7
O
Licensed Educator Recommendations 2012-2013
Item
7
P
Non - Licensed Educator Resignations 2013-2014
Item
7
Q
Non - Licensed Educator Resignations 2012-2013
Item
7
R
Non - Licensed Educator Recommendations 2012-2013
Item
7
S
Substitutes 2012-2013
Item
7
T
f.y.i. Licensed Educator Transfers in District 2012-2013 (none)
Item
7
U
f.y.i. Non - Licensed Educator Transfers in District 2012-2013 (none)

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

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

ATTENDANCE AWARDS February 2013: As presented, shown on page 54A. No action taken.

BUSINESS OFFICE - CERTIFICATE from OFFICE of the STATE AUDITOR: As presented, shown on page 54B. No action taken.

STUDENT ACKNOWLEDGEMENTS: As presented, shown on page 54C. No action taken.

TEACHER ACKNOWLEDGEMENTS: As presented, shown on page 54D. No action taken.

DISTRICT ADMINISTRATOR of the YEAR: Todd Knight, Principal, Vancelave High School. No action taken.

DISTRICT TEACHER of the YEAR: Leslie Salter, teacher, Vancleave High School. No action taken.

DISTRICT PARENT of the YEAR: Brad Saget, East Central Middle School. No action taken.

VFW CITIZENSHIP EDUCATION TEACHER of the YEAR: Lt. Col. John Thompson, St. Martin High School. No action taken.

TIME CLOCK SERVICE AGREEMENT: Motion by Board Member Dickerson, second by Board Member Turner, to approve the time clock service agreement as presented, shown on page 54E, with the following vote taken:

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

f.y.i. LETTER from STACEY PICKERING: Shown on page 54F. No action taken.

f.y.i. SI 2013 16 02 18 2013: No action taken.

f.y.i. SI 2013 17 02 27 2013: No action taken.

f.y.i. SI 2013 18 02 19 2013: No action taken.

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

TEACHER ACADEMY: Shown on page 54G. No action taken.

2013 - 2014 ACADEMIC YEAR CALENDAR: Motion by Board Member Frisbie, second by Board Member Tolbert, to approve the 2013 - 2014 academic calendar as presented, shown on page 54H, with the following vote taken:

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

REVISED POLICY BDC - POLICY ADOPTION: Two revisions were offered, as presented, shown on page 54I. Board instructed Mr. Pickett, Board Counsel, to review the proposed changes and advise at the April 22, 2013 meeting.

REVISED CHEERLEADER POLICY: Two revisions were offered, as presented, shown on page 54J. Board instructed Dr. Susan Benson to review the proposed changes and advise at the April 22, 2013 meeting.

SB 2633: Board instructed Mr. Jack Pickett, Board Counsel, to review current Jackson County School District Policy JHA and IHFG and advise at the April 22, 2013 meeting.

PRYOR MORROW - f.y.i. EAST CENTRAL MIDDLE SCHOOL ASI #4: Shown on page 54K. No action taken.

PRYOR MORROW - f.y.i. EAST CENTRAL MIDDLE SCHOOL FIELD REPORT #12: Shown on page 54L. No action taken.

PRYOR MORROW - f.y.i. EAST CENTRAL MIDDLE SCHOOL FIELD REPORT #13: Shown on page 54M. No action taken.

PRYOR MORROW - f.y.i. EAST CENTRAL MIDDLE SCHOOL PROPOSAL REQUEST #4: Shown on page 54N. No action taken.

PRYOR MORROW - f.y.i. EAST CENTRAL MIDDLE SCHOOL PROPOSAL REQUEST #5: Shown on page 54O. No action taken.

PRYOR MORROW - ST. MARTIN MIDDLE SCHOOL PROPOSED CHANGE ORDER #1: Motion by Board Member Turner, second by Board Member Dickerson, to approve St. Martin Middle School change order #1, as presented, shown on page 54P, with the following vote taken:

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

PRYOR MORROW - f.y.i. ST. MARTIN MIDDLE SCHOOL FIELD REPORT #2: Shown on page 54Q. No action taken.

PRYOR MORROW - f.y.i. ST. MARTIN MIDDLE SCHOOL FIELD REPORT #3: Shown on page 54R. No action taken.

PRYOR MORROW - VANCLEAVE UPPER ELEMENTARY SCHOOL ADMINISTRATION BUILDING PLAN REVIEW by JACKSON COUNTY PLANNING DEPARTMENT: Motion by Board Member Frisbie, second by Board Member Tolbert, to approve Vancleave Upper Elementary School Administration Building plan review by Jackson County Planning Department, as presented, shown on page 54S, with the following vote taken:

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

PRYOR MORROW - ADVERTISE VANCLEAVE UPPER ELEMENTARY SCHOOL ADMINISTRATION for BID and BID OPENING: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve Vancleave Upper Elementary School Administration Building bid and bid opening schedule, as presented, shown on page 54T, with the following vote taken:

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

CONSTRUCTION MANAGER: Dr. Amacker advised the board that his recommendation for construction manager is Machado / Patano based on the presentations by the respective candidates. Motion by Board Member Turner, second by Board Member Dickerson, to approve Machado / Patano as construction manager, with the following vote taken:

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

TALK ABOUT IT PROGRAM for MIDDLE SCHOOLS and PILOT for ST. MARTIN HIGH SCHOOL: Motion by Board Member Turner, second by Board Member Dickerson, to approve the Talk About It program for the middle schools and St. Martin High School, as presented, shown on page 54U, with the following vote taken:

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

16th SECTION - RIGHT of WAY EASEMENT for PLAINS SOUTHCAP, LLC: Motion by Board Member Turner, second by Board Member Dickerson, to approve the right of way easement for Plains Southcap, LLC, with the following vote taken:

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

16th SECTION - COMMERCIAL LEASE - STEWART: Motion by Board Member Turner, second by Board Member Frisbie, to approve the commercial lease - Stewart, with the following vote taken:

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

16th SECTION - CANCELLATION of LEASE - MURPHY: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the cancellation of lease - Murphy, with the following vote taken:

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

16th SECTION - PARTIAL REFUND - MURPHY: Motion by Board Member Frisbie, second by Board Member Turner, to approve the partial refund - Murphy, with the following vote taken:

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

16th SECTION - LEASE APPLICATION - HOLCOMB: No action taken.

16th SECTION - f.y.i. NON PAYMENT of RENT: No action taken.

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

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

CLAIM DOCKET

STUDENT ACTIVITY / CLUB CLAIM DOCKET

PAID STUDENT ACTIVITY / CLUB ACCOUNTS

STUDENT ACTIVITY / CLUB ACCOUNTS

SURPLUS PROPERTY: As presented, shown on page 54V.

RECEIPTS and DISBURSEMENTS: As presented, shown on page 54W.

NOT in BUDGET ITEMS: No change.

ONE SOURCE ITEMS: As presented, shown on page 54X.

ESTIMATED CARL PERKINS FEDERAL FUNDS FY 2014: As presented, shown on page 54Y.

NATIONAL BOARD CERTIFICATION STIPEND - MARY HINTON: As presented, shown on page 54Z.

LINCS AGREEMENT: As presented, shown on page 54AA.

EAST CENTRAL MIDDLE SCHOOL CHANGE ORDER #2: As presented, shown on page 54BB.

EAST CENTRAL MIDDLE SCHOOL CHANGE ORDER #3: As presented, shown on page 54CC-.

EAST CENTRAL MIDDLE SCHOOL CHANGE ORDER #5: As presented, shown on page 54DD.

SITE SELECTION of ST. MARTIN UPPER ELEMENTARY SCHOOL GYM: As presented, shown on page 54EE.

AGREEMENT BETWEEN ST. MARTIN ATTENDANCE CENTER and OHIOPYLE PRINTS, INC.: As presented, shown on page 54FF.

VANCLEAVE LOWER ELEMENTARY SCHOOL SCHOLASTIC BOOK FAIR : As presented, shown on page 54GG.

VANCLEAVE LOWER ELEMENTARY SCHOOL FUND RAISER: As presented, shown on page 54HH.

VANCLEAVE MIDDLE SCHOOL FUND RAISER: As presented, shown on page 54II.

VANCLEAVE MIDDLE SCHOOL FUND RAISER: As presented, shown on page 54JJ.

RESOLUTION - ADMINISTRATOR RECOGINITION: As presented, shown on page 54KK.

RESOLUTION - JUDY MOORE: As presented, shown on page 54LL.

RESOLUTION - Lt. Col. JOHN THOMPSON: As presented, shown on page 54MM.

TRIPS:

Date of Trip
Name of Trip/Workshop
Destination
Personnel Attending
Cost Source
January 9, 2013
MAAECF AVS Training: Professional Development Workshop
Hattiesburg P. Keaney SPED
(correction, originally completed on wrong form)
February 22, 2013
Met w/MISSCO Representative to Collect Hurricane Katrina Documents
Brooklyn H. Rushing Business Budget
March 6, 2013
Common Core Essential Elements and Dynamics Learning Maps
Jackson P. Keaney SPED
(correction, originally completed on wrong form)
March 18 - 19, 2013
Federal Programs Applications Meeting
Jackson Dr. Benson Title I
March 18 - 19, 2013
Automotive Curriculum Revision
Jackson N. Wages MDE
March 18 - 19, 2013
FY 2014 CFPA Training
Pearl H. Rushing Business Budget
March 19, 2013
School Safety Roundtable Discussion
Hattiesburg J. Davis Activity
March 28, 2013
Annual Conference of Representatives of Agencies Serving Individuals Who are Blind &/or Deaf
Jackson M. Meehan
B. Phinesse
B. Rouse
SPED

April 7 - 9, 2013

MASA
Jackson M. Van Winkle SMAC Activity
April 8, 2013
Software Updates
Hattiesburg H. Rushing
W. Rushing
Business Budget
April 10 - 12, 2013
HOSA State Conference
(approved on January14, 2013 agenda as HOSA District Conference)
Natchez C. Blomfield
D. Novak
District
April 15, 2013
CCSS - E/LA Follow Up TOT Training
Hattiesburg K. Endt
M. Jackson
N. Miller
District
April 16, 2013
CCSS - Math Follow Up TOT Training
Hattiesburg L. Hebert
J. Monk
C. Smith
District
April 23 - 28, 2013
DECA International Career Development Conference
Anaheim, CA N. Bawcum District
April 29 - May 2, 2013
National Institute on Legal Issues of Educating Individuals with Disabilities
Long Beach, CA P. Keaney SPED
April 29 - 30, 2013
MSBA Conference
Jackson Dr. Amacker
K. Tolbert
District
April 30, 2013
MSBA Conference
Jackson K. Fountain District
July 6 - 11, 2013
NSBA Southern Regional Conference
Destin Dr. Amacker
K. Fountain
District

Legal Student Transfers: none

Licensed Administrator Resignations 2013- 2014

Holmes, Robert H. Asst Superintendent - VC
(Retirement)
Vancleave
Moore, Judy Principal - SM East
(Retirement)
St. Martin
Rudolph, Carol Technology Director - District
(Retirement)
District

Licensed Administrator Resignations 2012- 2013

Moore, Judy Principal - SM East
(Retirement)
St. Martin

Licensed Administrator Recommendations 2012- 2013

Peace, Charlene Acting Principal - SM East
(4/8/13) (click to view)
St. Martin

Licensed Educator Resignations 2013- 2014

Adkinson, Beverly Teacher - EC Middle
(Retirement)
East Central
Carter, Renee SPED Teacher - EC High
(Retirement)
East Central
Denmark, Dennis Teacher , Offensive Coordinator, Asst Softball Coach - EC High
(Retirement)
East Central
Dossett, Michael Teacher - EC Middle
(Retirement)
East Central
Ellis, Betsy, Ed.D. Counselor - SM High
(Retirement)
St. Martin
Frederic, Sherry Teacher - EC High
(Retirement)
East Central
Garriga, Victor Tennis Coach / Asst. Boys Basketball Coach - EC High
(Retirement)
East Central
High, Marcus Teacher - EC High East Central
Jackson, Barbara Teacher - EC High
(Retirement)
East Central
Mason, Terri SPED Teacher / LSC Chair - SM Middle
(Retirement)
St. Martin
Moore, Darlean SPED Teacher - VC Upper
(Retirement)
Vancleave
Polk, James Teacher - EC Middle
(transfer in district)
East Central
Polk, James Transportation Supervisor - EC
(transfer in district)
East Central

Licensed Educator Resignations 2012- 2013

Pittman, Donna Teacher - EC Upper
(Retirement)
East Central
Thomas, Dianna School Nurse - SM St. Martin

Licensed Educator Recommendations 2013 - 2014

Polk, James Drivers Ed Teacher - EC High
(8/1/13, rep. V. Garriga)
East Central
Polk, James Asst Boys Basketball Coach - EC High
(8/1/13,$4,000.00 per yr., rep. V. Garriga)
East Central

Licensed Educator Recommendations 2012 - 2013

Ainsworth, Jamie Long Tern Sub - SM Middle
(2/15/13, $100.00 per day, rep. A. Kuykendall)
St. Martin
Lee, Kimberly Teacher - SM High
(Recommended with fourteen years experience. Thirteen years have been verified. Adjust salary accordingly effective 2/1/13.)
St. Martin
McMillan, Sandra In School Tutor Title I - SM North
(1/5/13, $22.00 per hr., 2 hrs. per day, 2 days per week, new position)
St. Martin
Mowery, Wendy In School Tutor Title I - SM North
(1/5/13, $22.00 per hr., new position)
St. Martin
Phillips, Denise Long Term Sub - SM East
(2/14/13, $100.00 per day, rep. B. Murray)
St. Martin
Bonham, Beverly
Daugherty, Amanda
Harris, Kathy
Johnson, Amantha
LeBatard, Michelle
May, Lucinda
McLean, Kristen
Necaise, Deborah
Upton, Karen
Presenters for Reading Fair Parent Workshop - VC Lower
(11/27/12, $22.00 per hr.)
Vancleave

Non-Licensed Educator Resignations 2013- 2014

Cauley, Jerri K Asst - VC Lower Vancleave
Jenkins, Marie Custodian - VC Upper
(Retirement)
Vancleave
Johnson, Theresa K Asst - VC Lower
(Retirement)
Vancleave
Mizelle, Rebecca Teacher Asst - VC Lower
(Retirement)
Vancleave
Mizelle, Rebecca Bus Driver - VC
(Retirement)
Vancleave

Non-Licensed Educator Resignations 2012- 2013

Buterich, John Bus Driver - SM St. Martin
Guthrie, Jerri Transportation Office Aide - EC East Central
Harrell, Robert DD SPED Bus Aide - EC
(reduction in hours)
East Central
Martin, Shelly Bus Driver - VC Vancleave
Mitchell, Gary Bus Driver - VC Vancleave
Morgan, Jamie Part Time Food Service Worker - VC Lower Vancleave
Ramsay, Angela Teacher Asst - SM East
(transfer in district)
St. Martin
Young, Joan Bus Driver - SM St. Martin

Non-Licensed Educator Recommendations 2012 - 2013

Byington, Eva Bus Driver - SM
(2/25/13, rep. F. Hill)
St. Martin
Fayard, Olivia Secretary Asst - SM East
(Recommended with three years experience. One year has been verified. Adjust pay accordingly effective 1/7/13.)
St. Martin
Ladnier, Rebecca Transportation Office Aide - EC
(3/11/13, rep. J. Guthrie)
East Central
Ramsay, Angela Ed Tech - District
(transfer in district, 2/18/13, vacant position)
District
Tanner, Maria Leave of Absence - VC
Vancleave
Tapp, Jerry Bus Driver - VC
(3/18/13, rep. G. Mitchell)
Vancleave
Trammell, Judy SPED Bus Aide - EC
(2/18/13, rep. R. Harrell)
East Central
Woods, Charlotte Leave of Absence - SM High
(2/25/13 - 5/24/13)
St. Martin

Substitutes 2012 - 2013

Substitutes click to view District

Licensed Educator Transfers in District 2012 - 2013- f.y.i.

none    

Non-Licensed Educator Transfers in District 2012 - 2013 - f.y.i.

none    

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Frisbie, to go into Executive Session at 6:55 p.m. for student hearings and personnel matters, with the following vote taken:

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

STUDENT CASES

Student Case Number 022:12-13: No show.

Student Case Number 065:12-13: Motion by Board Member Turner, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 066:12-13: Motion by Board Member Frisbie, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 067:12-13: Motion by Board Member Tolbert, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 068:12-13: Motion by Board Member Frisbie, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 069:12-13: Motion by Board Member Turner, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 070:12-13: Motion by Board Member Dickerson, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 071:12-13: Motion by Board Member Tolbert, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 072:12-13: Motion by Board Member Frisbie, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 073:12-13: Motion by Board Member Turner, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 074:12-13: Motion by Board Member Dickerson, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 075:12-13: Motion by Board Member Dickerson, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 076:12-13: Motion by Board Member Dickerson, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

Student Case Number 077:12-13: Motion by Board Member Dickerson, 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 Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

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

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

Board Member Turner left the meeting at 8:02 p.m.

PERSONNEL: Superintendent Evaluation - no action taken.

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Frisbie to come out of Executive Session at 8:10 p.m., with the following vote taken:

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

There being no further business to come before the board at this time, a motion was made by Board Member Frisbie, second by Board Member Tolbert, the meeting was adjourned at 8:14 p.m., with the following vote taken:

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

 

_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Karen R. Tolbert, Secretary

/mts

 

 

 

 

 

 

 

 

 

 


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