JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, February 10, 2014

 

The Jackson County Board of Education met in Regular Session on Monday, February 10, 2014, 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  
Karen R. Tolbert Secretary  
Glenn A. Dickerson District 1  
J. Keith Lee 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  
Patricia Keaney District Office  
Lark Christian District Office  
Brenda Fore District Office  
Reva Hopkins SPED / District Office  
Dino Vecchio East Central Attendance Center  
Jim Hughey East Central High 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  
Shane Trosclair St. Martin High School  
Valerie Martino St. Martin Upper Elementary School  
Nannette Whitehead St. Martin East Elementary School  
Dr. Lisa Saurez St. Martin North Elementary School  
Todd Knight Vancleave Attendance Center  
Jill Davis Vancleave Middle School  
Penny Westfaul Vancleave Upper Elementary School  
David Besancon Howard Technologies / District Technology  
Dennis Reeves Neel-Schaffer  
Brad Patano Machado and Patano  
Parent & student    

The meeting was called to order at 5:00 p.m. by Board Chairman Fountain. Board Member Dickerson gave the invocation. Board Member Lee led the pledge.

CONSENT AGENDA: Motion by Board Member Frisbie, 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 Tolbert Aye
Board Member Dickerson Aye
Board Member Lee 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 & Disbursements
Item
9
B-7
Not in Budget Items (no change)
Item
7
B-8
One Source Items
Item
7
B-9
Donation to Vancleave High School
Item
7
B-10
Audit Contract with Certified Public Accounting Firm of Charles L. Shivers, CAP, LLC
Item
7
D-1
IDEA Part B Project Application Amendment
Item
7
E-1
National Board Recommendations for 2013 - 2014
Item
7
F-1-J
St. Martin Middle School Change Order 4
Item
7
F-1-T
Vancleave Upper Elementary Admin Building Plaque
Item
7
F-5
East Central Lower Elementary School Fund Raiser
Item
7
F-6
Requests from East Central Attendance Center to Contact Jackson County Board of Supervisors
Item
7
F-7
St. Martin North Elementary School Fund Raiser
Item
7
F-8
St. Martin North Elementary School Fund Raiser
Item
7
F-10
Vancleave Lower Elementary School Fund Raiser
Item
7
F-11
Vancleave Upper Elementary School Fund Raiser
Item
7
G
Trips
Item
7
H
Legal Student Transfers
Item
7
I
Licensed Educator Resignations 2014-2015
Item
7
J
Licensed Educator Resignations 2013-2014
Item
7
K
Licensed Educator Recommendations 2013-2014
Item
7
L
Non - Licensed Educator Resignations 2013-2014
Item
7
M
Non - Licensed Educator Recommendations 2013-2014
Item
7
N
Substitutes 2013-2014
Item
7
O
f.y.i. Licensed Educator Transfers in District 2013-2014
Item
7
P
f.y.i. Non - Licensed Educator Transfers in District 2013-2014

APPROVE AGENDA: Motion by Board Member Dickerson, 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 Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

MINUTES - January 13, 2014: Board Member Dickerson asked that the January 13, 2014 minutes be moved to the end of the meeting.

LETTER from CAREY M. WRIGHT, Ed. d, MISSISSIPPI SUPERINTENDENT of EDUCATION: As presented, shown in Book 45 on page 23A. No action taken.

LETTER from STACEY PICKERING, MISSISSIPPI STATE AUDITOR: As presented, shown in Book 45 on page 23B. No action taken.

CERTIFICATE of ACHIEVEMENT in ACCOUNTABILITY from STACEY PICKERING, MISSISSIPPI STATE AUDITOR: As presented, shown in Book 45 on page 23C. No action taken.

ATTENDANCE AWARDS: As presented, shown in Book 45 on page 23D. No action taken.

BOARD MEMBER RECOGNITION WEEK - FEBRUARY 16 - 22, 2014: Proclamation by Gov. Phil Bryant, as presented, shown in Book 45 on page 23E. No action taken.

f.y.i. SI 2014 17 01 14 2014: No action taken.

f.y.i. SI 2014 18 01 13 2014: No action taken.

f.y.i. SI 2014 19 01 16 2014: No action taken.

f.y.i. SI 2014 20 01 23 2014: No action taken.

f.y.i. SI 2014 21 01 31 2014: No action taken.

f.y.i. SI 2014 22 01 24 2014: No action taken.

f.y.i. SI 2014 23 01 27 2014: No action taken.

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

f.y.i. MAKE UP DATES for SNOW DAYS: Motion by Board Member Dickerson, second by Board Member Tolbert, to amend this item to approve, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

MAKE UP DATES for SNOW DAYS: Motion by Board Member Dickerson, second by Board Member Lee, to approve the make up dates for snow days, shown in Book 45 on page 23F, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

PRYOR MORROW - DISCUSS / APPROVE EAST CENTRAL MIDDLE SCHOOL SOD: Motion by Board Member Dickerson, second by Board Member Tolbert to approve the original proposal for seeding the area, with the following vote taken:

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

PRYOR MORROW - DISCUSS / APPROVE EAST CENTRAL MIDDLE SCHOOL SOD: Motion by Board Member Tolbert, second by Board Member Lee to approve the $24,282.00 for sod for the area, with the following vote taken:

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

PRYOR MORROW - DISCUSS / APPROVE EAST CENTRAL MIDDLE SCHOOL CHANGE ORDER 3: Motion by Board Member Tolbert, second by Board Member Frisbie to East Central Middle School Change Order 3, show in Book 45 on page 23G, with the following vote taken:

Board Member Fountain Nay
Board Member Frisbie Nay
Board Member Tolbert Nay
Board Member Dickerson Nay
Board Member Lee Nay

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL FIELD REPORT # 23: As presented, shown in Book 45 on page 23H. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL FIELD REPORT # 24: As presented, shown in Book 45 on page 23I. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL FIELD REPORT # 25: As presented, shown in Book 45 on page 23J. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL CORBETT LEGGE FIELD OBSERVATION REPORT # 14: As presented, shown in Book 45 on page 23K. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL CORBETT LEGGE FIELD OBSERVATION REPORT # 15: As presented, shown in Book 45 on page 23L. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL CORBETT LEGGE OPEN ITEMS LIST: As presented, shown in Book 45 on page 23M. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL ASPHALT INSPECTION REPORT: As presented, shown in Book 45 on page 23N. No action taken.

PRYOR MORROW - f.y.i. - ST. MARTIN MIDDLE SCHOOL FIELD REPORT # 14: As presented, shown in Book 45 on page 23O. No action taken.

PRYOR MORROW - f.y.i. - ST. MARTIN MIDDLE SCHOOL FIELD REPORT # 15: As presented, shown in Book 45 on page 23P. No action taken.

PRYOR MORROW - f.y.i. - ST. MARTIN MIDDLE SCHOOL FIELD REPORT # 16: As presented, shown in Book 45 on page 23Q. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING FIELD REPORT # 6: As presented, shown in Book 45 on page 23R. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING FIELD REPORT # 7: As presented, shown in Book 45 on page 23S. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING FIELD REPORT # 8: As presented, shown in Book 45 on page 23T. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING CORBETT LEGGE FIELD OBSERVATION REPORT # 4: As presented, shown in Book 45 on page 23U. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING CORBETT LEGGE FIELD OBSERVATION REPORT # 5: As presented, shown in Book 45 on page 23V. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING CORBETT LEGGE OPEN ITEMS LIST: As presented, shown in Book 45 on page 23W. No action taken.

f.y.i. - LETTER to PRYOR MORROW REGARDING EAST CENTRAL MIDDLE SCHOOL LIBRARY: As presented, shown in Book 45 on page 23X. No action taken.

UPDATE on EAST CENTRAL LOWER ELEMENTARY SCHOOL SIDEWALK PROJECT: No action taken.

NEEL SCHAFFER PROPOSAL for ENGINEERING DESIGN, BIDDING and OBSERVATION SERVICES for VANCLEAVE HIGH SCHOOL LIFT STATION, VANCLEAVE UPPER ELEMENTARY LAGOON CLOSURE, EAST CENTRAL DISCHARGE PERMIT EXTENTION: Shown in Book 45 on page 23Y. Motion by Board Member Dickerson, second by Board Member Frisbie to move this item forward to March 17, 2014, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

PROPOSAL to REQUEST the BOARD OF SUPERVISORS TRANSFER SRO's EMPLOYMENT to the SHERIFF'S DEPARTMENT: Motion by Board Member Tolbert, second by Board Member Frisbie to approve the proposal to request the Board of Supervisors transfer SRO's employment to the Sheriff's Department, shown in Book 45 on page 23Z, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

ST. MARTIN MIDDLE SCHOOL ADDITIONAL ASSISTANT PRINCIPAL POSITION (14 - 15 school yr) as per POLICY CBG, ADMINISTRATIVE SALARIES / ENROLLMENT: Shown in Book 45 on page 23AA.Motion by Board Member Lee, no second. Motion died.

AMANDA PABON, VANCLEAVE UPPER ELEMENTARY SCHOOL TEACHER, to PARTICIPATE in PRINCIPAL CORPS: Motion by Board Member Frisbie, second by Board Member Lee to approve Amanda Pabon, Vancleave Upper Elementary School teacher, to participate in Principal Corps, shown in Book 45 on page 23BB, with the following vote taken:

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

16th SECTION - AMEND LEASE - COLE: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve to amend lease - Cole, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - AMEND LEASE - DELANCY: Motion by Board Member Lee, second by Board Member Dickerson, to approve to amend lease - Delancy, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - MIKE HEIDLEBERG REAPPRAISALS: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve Mike Heidelberg reappraisals, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - RIGHT of WAY EASEMENT for JACKSON COUNTY: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve Right of Way easement for Jackson County, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - REQUEST from RICHARDS: Motion by Board Member Frisbie, second by Board Member Tolbert, to approve the request from Richards, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - LEASE APPLICATION: Motion by Board Member Frisbie, second by Board Member Lee, to approve the lease application, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - f.y.i. ROGERS LETTER: No action taken.

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

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

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

CLAIM DOCKET

STUDENT ACTIVITY / CLUB CLAIM DOCKET

PAID STUDENT ACTIVITY / CLUB ACCOUNTS

STUDENT ACTIVITY / CLUB ACCOUNTS

SURPLUS PROPERTY: As presented, shown in Book 45 on page 23CC.

RECEIPTS and DISBURSEMENTS: As presented, shown in Book 45 on page 23DD.

f.y.i. NOT in BUDGET ITEMS: (no change)

ONE SOURCE ITEMS: As presented, shown in Book 45 on page 23EE.

DONATION to VANCLEAVE HIGH SCHOOL: As presented, shown in Book 45 on page 23FF.

AUDIT CONTRACT with CERTIFIED PUBLIC ACCOUNTANTING FIRM of CHARLES L. SHIVERS, CPA, LLC: As presented, shown in Book 45 on page 23GG.

IDEA PART B and PRESCHOOL PROJECT APPLICATION AMENDMENT: As presented, shown in Book 45 on page 23HH.

NATIONAL BOARD RECOMMENDATIONS for 2013 - 2014 : As presented, shown in Book 45 on page 23II.

ST. MARTIN MIDDLE SCHOOL CHANGE ORDER 4: As presented, shown in Book 45 on page 23JJ.

VANCLEAVE UPPER ELEMENTARY ADMIN BUILDING PLAQUE: As presented, shown in Book 45 on page 23KK.

EAST CENTRAL LOWER ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 45 on page 23LL.

REQUEST from EAST CENTRAL ATTENDANCE CENTER to CONTACT JACKSON COUNTY BOARD of SUPERVISORS: As presented, shown in Book 45 on page 23MM.

ST. MARTIN NORTH ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 45 on page 23NN.

ST. MARTIN NORTH ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 45 on page 23OO.

VANCLEAVE LOWER ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 45 on page 23PP.

VANCLEAVE UPPER ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 45 on page 23QQ.

TRIPS: (click to view)

LEGAL STUDENT TRANSFERS: (click to view)

Licensed Educator Resignations 2014- 2015

Barnes, Carol Teacher - VC High (Retirement) Vancleave
Bailey, Linda Teacher - SM North (Retirement) St. Martin
Hughes, Deborah PE Teacher - SM High (Retirement) St. Martin
Hughes, Deborah Volleyball Coach - SM High St. Martin
McAnally, Elizabeth Teacher - SM High (Retirement) St. Martin
Rivera, Amber Dance Team Coach - SM High St. Martin
Williams, Greg PE Teacher - SM High (Retirement) St. Martin
Williams, Greg Head Baseball Coach - SM High St. Martin
Williams, Greg 9th Grade Girls Basketball Coach - SM High St. Martin

Licensed Educator Resignations 2013- 2014

none    

Licensed Educator Recommendations 2013 - 2014 (Salary in accordance with JCSD policy)

Batia, Angela Teacher - SM Middle
(Received upgrade in license. Adjust salary accordingly effective 8/1/13.)
St. Martin
Bryant, Elizabeth Long Term Sub - SM North
(2/1/14, $100.00 per day, rep. R. Kinkade)
St. Martin
Fredric, Sherry Long Term Sub - EC High
(1/21/14, $100.00 per day, rep. J. McDougall)
East Central
Graves, Allison SPED DD-K - 2nd Grade Teacher - VC Lower
(1/21/14, A-0, rep. K. McLean)
Vancleave
Lizana, Cassandra Teacher - SM Upper
(Received upgrade in license. Adjust salary accordingly effective 8/1/13.)
St. Martin
Moore, Darlean Long Term Sub - VC Upper
(1/13/14, $100.00 per day, rep. C. Sullivan)
Vancleave
Rivers, Verilyn SPED Inclusion - SM Middle
(1/13/14, A-11, new position due to enrollment)
St. Martin
Siedell, Caitlin SPED Inclusion - SM High
(1/27/14, A-0, rep. K. Hoffer)
St. Martin
Williams, Kimberly Guidance Counselor - VC Lower
(Received upgrade in license. Adjust salary accordingly effective 8/1/13.)
Vancleave
Young, Victoria Teacher - VC Upper
(Recommended with ten years experience. Nine years have been verified. Adjust salary accordingly effective 12/2/13.)
Vancleave

Non-Licensed Educator Resignations 2013- 2014

Blalock, Jeffrey Bus Driver - VC Vancleave
Grace, Tanya K Asst - SM North St. Martin
Grafe, Donna K Asst - EC Lower (transfer in district) East Central
Knight, Sharron Full Time Food Service Worker - SM East (Retirement) St. Martin
Langfitt, Kenneth School Resource Officer - SM St. Martin
Mitchell, Lisa Teacher Asst - EC High East Central
Overstreet, Mary Full Time Food Service Worker - VC Middle (transfer in district) Vancleave
Reeves, Michelle Part Time Food Service Worker - VC Middle (transfer in district) Vancleave
Seymour, Micheal Bus Driver - SM (Retirement) St. Martin
Swanson, Karl Bus Driver - VC Vancleave

Non-Licensed Educator Recommendations 2013 - 2014 (Pay in accordance with JCSD policy)

Barnett, Kammie Part Time Food Service Worker - SM High
(1/22/14, rep. B. Doner)
St. Martin
Baxter, Dorothy Full Time Food Service Worker - EC Upper
(1/22/14, rep. B. Tubb)
East Central
Grafe, Donna Office Asst - EC Lower
(1/27/14, transfer in district, rep. C. Childers)
East Central
Hilliard, Jason Bus Driver - VC
(1/6/14, increase in hrs.)
Vancleave
Jamison, Timothy Part Time Food Service Worker - VC Lower
(1/22/14, rep. M. Pipkin)
Vancleave
Lucas, Willie Custodian - SM Middle
(1/8/14, rep. A. Gallegos)
St. Martin
Overstreet, Mary Custodian - District Office
(2/3/14, transfer in district, increase in hrs., rep. R. Forehand)
District
Reeves, Michelle Full Time Food Service Worker - VC Middle
(1/21/14, rep. M. Overstreet)
Vancleave
Seymour, Bernard Boys Track Coach - SM High
(2/1/14, $1,500.00 per yr., vacant position)
St. Martin
Slaughter, Jennifer Teacher Asst (Alternative Classroom) - SM High
(1/13/14, rep. R. Sikes)
St. Martin
Wells, Cora SPED Bus Aide - VC
(1/8/14, rep. R. Goff)
Vancleave

Substitutes 2013 - 2014 (Pay in accordance with JCSD policy)

Substitutes (click to view) District

Licensed Educator Transfers in District 2013 - 2014- f.y.i. (Salary in accordance with JCSD policy)

none    

Non-Licensed Educator Transfers in District 2013 - 2014 - f.y.i. (Pay in accordance with JCSD policy)

Hawes, Allison To: K Asst - EC Lower
From: Title I Asst - EC Lower
East Central

EXECUTIVE SESSION: Motion by Board Member Frisbie, second by Board Member Tolbert, to go into Executive Session at 6:40 p.m. for student hearings, legal and personnel matters, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

STUDENT CASES:

Student Case Number 043:12-13: No show. No action.

Student Case Number 043:13-14: Motion by Board Member Dickerson, second by Board Member Lee 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 044:13-14: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 045:13-14: Motion by Board Member Frisbie, second by Board Member Lee 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 046:13-14: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 047:13-14: Motion by Board Member Lee, 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 048:13-14: 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 Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 049:13-14: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 050:13-14: Motion by Board Member Lee, 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 051:13-14: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 052:13-14: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 053:13-14: Motion by Board Member Dickerson, second by Board Member Lee 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 054:13-14: Motion by Board Member Lee, 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 Dickerson Aye
Board Member Lee Aye

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

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

LEGAL and PERSONNEL MATTERS:

SECTION 42:
Discussion. No action taken.

POLICY: Discussion. No action taken.

PERSONNEL:
Dr. Barry Amacker requested to change employee status to be paid and other duties assigned.

EXECUTIVE SESSION: Motion by Board Member Frisbie, second by Board Member Lee to come out of Executive Session at 8:06 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Aye

MINUTES - January 13, 2014: Board Member Dickerson asked that the January 13, 2014 be revised to include his statement regarding his concern for the middle school achievement and the performance of the East Central maintenance team. Minutes will be revised and presented on the March 17, 2014 agenda.

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 10:12 p.m., with the following vote taken: (click to view)

 

 

 

 

 

 

 

 

 

 

 

 

 


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