JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, March 17, 2014

DRAFT COPY

The Jackson County Board of Education met in Regular Session on Monday, March 17, 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 Absent
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  
Laura McCool District Office  
Dino Vecchio East Central Attendance Center  
Jim Hughey East Central High 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  
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  
Brad Patano Machado and Patano  
Lyle Crandall Ft. Bayou Fire Department  
Randal Simmons Ft. Bayou Fire Department  
Charles Persons Stewart, Sneed, Hewes  
Teachers, parents & students    

The meeting was called to order at 5:00 p.m. by Board Chairman Fountain. Board Member Dickerson gave the invocation. Board Member Frisbie 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 Absent
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
Library Weeding Log
Item
7
B-7
Receipts & Disbursements
Item
7
B-9
One Source Items
Item
7
B-10
Donation to Jackson County School District
Item
7
C-3
Bus Turnaround
Item
7
D-1
District Funds for Shanon Hinkle
Item
7
D-2
Increase MET Supplements
Item
7
E-1
Addition of Medical Program - St. Martin High School
Item
7
F-1
AP Opportunity Program
Item
7
F-2
New Policy - De Escalation Room Usage
Item
7
G-2
Vancleave Upper Elementary Admin Building Request to Purchase Furniture
Item
7
G-3
St. Martin East Elementary School Fund Raiser
Item
7
G-4
St. Martin East Elementary School Fund Raiser
Item
7
G-5
Request from St. Martin Attendance Center to Place Signs on Jackson County School District Property
Item
7
G-6
Request from St. Martin Attendance Center to Contact Jackson County Board of Supervisors
Item
7
G-7
Amended Proposal for Amanda Pabon, Vancleave Upper Elementary School Teacher, to Participate in Principal Corps
Item
7
G-9
Resolution - Fletcher
Item
7
H
Trips
Item
7
I
Legal Student Transfers
Item
7
J
Licensed Administrator Resignations 2014-2015
Item
7
K
Licensed Educator Resignations 2014-2015
Item
7
L
Licensed Educator Resignations 2013-2014
Item
7
M
Licensed Educator Recommendations 2014-2015
Item
7
N
Licensed Educator Recommendations 2013-2014
Item
7
O
Non - Licensed Educator Resignations 2014-2015
Item
7
P
Non - Licensed Educator Resignations 2013-2014
Item
7
Q
Non - Licensed Educator Recommendation 2013-2014
Item
7
R
Substitutes 2013-2014
Item
7
S
f.y.i. Licensed Educator Transfers in District 2014-2015
Item
7
T
f.y.i. Non - Licensed Educator Transfers in District 2013-2014

APPROVE AGENDA: Motion by Board Member Dickerson, second by Board Member Frisbie, 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 Absent

MINUTES - January 13, 2014: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the Minutes - January 13, 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 Absent

MINUTES - February 10, 2014: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the Minutes - February 10, 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 Absent

MINUTES - February 20, 2014: Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the Minutes - February 20, 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 Absent

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

STUDENT RECOGNITIONS: As presented, shown in Book 45 on page ___. No action taken.

PARENT of the YEAR, TEACHER of the YEAR, ADMINISTRATION of the YEAR: No action taken.

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

f.y.i. SI 2014 24 02 02 2014: No action taken.

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

f.y.i. PRELIMINARY PROPERTY INSURANCE RENEWAL for 2014 - 2015: Copy on file in Office of Superintendent. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL EXECUTED COPY of CHANGE DIRECTIVE #4: As presented, shown in Book 45 on page ---. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL FIELD REPORT #26: As presented, shown in Book 45 on page ---. No action taken.

PRYOR MORROW - f.y.i. - EAST CENTRAL MIDDLE SCHOOL FIELD REPORT #27: As presented, shown in Book 45 on page ---. No action taken.

PRYOR MORROW - f.y.i. - ST. MARTIN MIDDLE SCHOOL EXECUTED COPY of CHANGE ORDER #4: As presented, shown in Book 45 on page ---. No action taken.

PRYOR MORROW - f.y.i. - ST. MARTIN MIDDLE SCHOOL FIELD REPORT #17: As presented, shown in Book 45 on page ---. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING FIELD REPORT #9: As presented, shown in Book 45 on page ---. No action taken.

PRYOR MORROW - f.y.i. - VANCLEAVE UPPER ELEMENTRAY ADMIN BUILDING ROTUNDA WORDING: Motion by Board Member Tolbert, second by Board Member Frisbie to approve Vancleave Upper Elementary Admin Building Rotunda Wording, as presented, shown in Book 45 on page ---, with the following vote taken:

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

RESOLUTION SUPPORING the REPEAL of SB 3100 (OPTION 1): Motion by Board Member Dickerson, second by Board Member Tolbert to approve the Resolution Supporting the Repeal of SB 3100, shown in Book 45 on page---, with the following vote taken:

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

f.y.i. WORK SESSION UPDATE:

16th SECTION - AMEND LEASE - TILLMAN: Motion by Board Member Frisbie, second by Board Member Tolbert, to approve to amend lease - Tillman, with the following vote taken:

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

16th SECTION - LEASE APPLICATION - AT&T: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve to lease application - AT&T, with the following vote taken:

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

16th SECTION - LEASE APPLICATION - FT. BAYOU VOULENTEER FIRE DEPARTMENT: Motion by Board Member Dickerson, second by Board Member Frisbie, to move this item forward to the April 24, 2014 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 Absent

16th SECTION - CANCEL RECREATIONAL LEASES - JACKSON COUNTY BOARD of SUPERVISORS: Motion by Board Member Tolbert, second by Board Member Frisbie, to approve the cancellation of recreational leases - Jackson County Board of Supervisors, with the following vote taken:

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

16th SECTION - RECREATIONAL LEASE APPLICATION - JACKSON COUNTY BOARD of SUPERVISORS: Motion by Board Member Tolbert, second by Board Member Frisbie, to approve the recreational lease application - Jackson County Board of Supervisors, with the following vote taken:

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

16th SECTION - COMMERCIAL LEASE - COASTS FIREWORKS, INC: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the commercial lease - Coast Fireworks, Inc., with the following vote taken:

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

16th SECTION - f.y.i. FORESTRY COMMISSION: Shown in Book 45 on page---. No action taken.

16th SECTION - PERMANENT RIGHT of WAY - JACKSON COUNTY ROAD DEPARTMENT: Motion by Board Member Tolbert, second by Board Member Dickerson, to approve the permanent right of way - Jackson County Road Department, with the following vote taken:

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

16th SECTION - f.y.i. PAST DUE RENTS: No action taken.

CONSENT AGENDA: Motion by Board Member Frisbie, 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 Dickerson Aye
Board Member Lee Absent

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---- .

LIBRARY WEEDING LOG: Copy on file in Office of Superintendent. .

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

ONE SOURCE ITEMS: (None)

DONATION to JACKSON COUNTY SCHOOL DISTRICT: As presented, shown in Book 45 on page ---.

BUS TRUNAROUND: As presented, shown in Book 45 on page ----.

DISTRICT FUNDS for SHANON HINKLE: As presented, shown in Book 45 on page ------.

INCREASE MET SUPPLEMENTS : As presented, shown in Book 45 on page ----.

ADDITION of MEDICAL PROGRAM - ST. MARTIN HIGH SCHOOL: As presented, shown in Book 45 on page ----.

AP OPPORTUNITY PROGRAM: As presented, shown in Book 45 on page -----.

NEW POLICY - De-ESCALATION ROOM USAGE: As presented, shown in Book 45 on page ----.

VANCLEAVE UPPER ELEMENTARY ADMIN BUILDING REQUEST to PURCHASE FURNITURE: As presented, shown in Book 45 on page ----.

ST. MARTIN EAST ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 45 on page ----.

ST. MARTIN EAST ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 45 on page ----.

REQUEST from ST. MARTIN ATTENDANCE CENTER to PLACE SIGNS on JACKSON COUNTY SCHOOL DISTRICT PROPERTY: As presented, shown in Book 45 on page ----.

REQUEST from ST. MARTIN ATTENDANCE CENTER to CONTACT JACKSON COUNTY BOARD of SUPERVISORS: As presented, shown in Book 45 on page ----.

AMENDED PROPOSAL for AMANDA PABON, VANCLEAVE UPPER ELEMENTARY SCHOOL TEACHER, to PARTICIPATE in PRONCIPAL CORPS: As presented, shown in Book 45 on page ----.

RESOLUTION - FLETCHER: As presented, shown in Book 45 on page -----.

TRIPS: (click to view)

LEGAL STUDENT TRANSFERS: (click to view)

LICENSED ADMINISTRATOR RESIGNATIONS 2014- 2015

Brewer, Lynn Principal - EC Upper (Retirement) East Central
Hubbard, Tammy Asst Principal - EC Upper (Retirement) East Central
Vecchio, Dino Asst Superintendent - EC (Retirement) East Central

LICENSED EDUCATOR RESIGNATIONS 2014- 2015

Barnes, Angela Teacher - SM Middle St. Martin
Bond, Marie Gifted Teacher - EC Lower / EC Upper East Central
Fletcher, Sandra Teacher - VC High (Retirement) Vancleave
Fletcher, Sandra Volleyball Coach - VC High Vancleave
Ladner, Shawndee Teacher - SM Upper St. Martin
McMillan, Oreta Yearbook Editor - VC Upper Vancleave
Myrick, Amy Teacher - VC Middle Vancleave
Payton, Sharon SPED Teacher - SM Upper (Retirement) St. Martin
Penton, Christopher Teacher / Defensive Coordinator - EC High East Central
Powell, Keith Head Boys Basketball Coach / 9th Grade Head Boys Basketball Coach - EC High East Central
Porter, Rhonda Nurse - EC Lower East Central
Romero, Lauren Asst Cheer Coach - SM High St. Martin
Simpson, Susan Teacher - VC Lower (Retirement) Vancleave
Whiddon, Linda Teacher - SM High (Retirement) St. Martin
Wise, Beverly Teacher - VC Middle (Retirement) Vancleave

LICENSED EDUCATOR RESIGNATIONS 2013- 2014

Baxter, Alicia LSC Chairperson - EC Upper East Central
Meehan, Mary Ann LSC Chairperson - SM North St. Martin

LICENSED EDUCATOR RECOMMENDATIONS 2014 - 2015 (Salary in accordance with JCSD policy)

Certified Positions Licensed Educator Recommendations
(Central Office) (East Central Attendance Center) (St. Martin Attendance Center) (Vancleave Attendance Center)
District Wide

LICENSED EDUCATOR RECOMMENDATIONS 2013 - 2014 (Salary in accordance with JCSD policy)

Besse, April MCT2 Tutor - VC Middle
(2/4/14, $22.00 per hr., not to exceed 12 hrs. per wk.)
Vancleave
Causey, Candis Teacher - SM East
(Received upgrade in license. Adjust salary accordingly effective 8/1/13.)
St. Martin
Dismuke, Delores Long Term Sub - EC Upper
(2/26/14, $100.00 per day, rep. A. Baxter)
East Central
Duncan, Beverly Title I Tutor - SM East
(2/3/14, $22.00 per hr.)
St. Martin
Hopkins, Reva LSC Chairperson - EC Upper
(3/3/14, $294.00 per yr., rep. A. Baxter)
East Central
Lamey, Meaghan Long Term Sub - SM East
(3/6/14, $100.00 per day)
St. Martin
Rumfelt, Robert LSC Chairperson - SM North
(3/10/14, $273.00 / 51 days, rep. M. Meehan)
St. Martin
Siedel, Caitilin After School Tutor (SPED) - SM High
(2/17/14, $22.00 per hr, 2 hrs. per day)
St. Martin

NON-LICENSED EDUCATOR RESIGNATIONS 2014- 2015

Garner, Sharon Long Distance Learning - SM High (Retirement) St. Martin
Hughes, Deborah Bus Driver - SM (Retirement) St. Martin
Williams, Greg Bus Driver - SM (Retirement) St. Martin

NON-LICENSED EDUCATOR RESIGNATIONS 2013- 2014

Harrell, Michelle Teacher Asst - VC Lower Vancleave
Mason, Vickie Life Skills Teacher Asst - SM North St. Martin
Massey, Brandis Part Time Food Service Worker - SM North
(transfer in district)
St. Martin
Schneider, Frank Bus Aide - SM St. Martin

NON-LICENSED EDUCATOR RECOMMENDATIONS 2013 - 2014 (Pay in accordance with JCSD policy)

Fayard, Janet Bus Driver -SM
(2/10/14, rep. M. Beasley)
St. Martin
Fayard, Janet Bus Driver -SM
(Recommended with -0- years experience. Three years have been verified. Adjust pay accordingly effective 2/10/14.)
St. Martin
Griffin, Lynda Bus Aide - SM
(Recommended at contract frozen pay. Route has changed. To be paid hourly effective 8/6/13.)
St. Martin
Helt, Darren Bus Driver -SM
(2/10/14, rep. L. Serrano)
St. Martin
Massey, Brandis Life Skills Teacher Asst - SM North
(2/24/14, transfer in district, rep. C. Hise)
St. Martin
Murray, Luz Bus Driver -SM
(2/10/14, rep. A. Gallegos)
St. Martin
Seymour, Laura Teacher Asst - VC Lower
(2/11/14, rep. S. Morrison)
Vancleave
Smith, Regina Teacher Asst - SM North
(3/11/14, rep. V. Mason)
St. Martin

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

Substitutes (click to view) District

LICENSED EDUCATOR TRANSFERS in DISTRICT 2014 - 2015- f.y.i. (Salary in accordance with JCSD policy)

Bell, Jeremy To: Learning Interventionist - SM High
From: 154 / Math Teacher - SM High
St. Martin
Browning, Julia To: Teacher - VC Middle
From: Teacher VC Upper
Vancleave
Bullock, Emilia To: 3rd Grade Math, Science / Social Studies - EC Upper
From: 3rd Grade Math - EC Upper
East Central
Chambers, Bonnie To: Learning Strategies - EM Middle
From: FastForword - EC Middle
East Central
Collier, Ginger To: 5th Grade Math, Science / Social Studies - EC Upper
From: 5th Grade Math - EC Upper
East Central
Evans, Morgan To: 5th Grade Math, Science / Social Studies - EC Upper
From: 5th Grade Math - EC Upper
East Central
Fairley, Lesley To: 8th Grade History Teacher - VC Middle
From: 8th Grade Language - VC Middle
Vancleave
Fields, Monica To: Gifted Teacher - EC Lower and SMAC
From: 1st Grade Teacher - EC Lower
East Central / St. Martin
Grantham, Tammy To: 5th Grade Math, Science / Social Studies - EC Upper
From: 5th Grade Math - EC Upper
East Central
LeBatard, Jessica To: 1st Grade Teacher - VC Lower
From: 2nd Grade Teacher - VC Lower
Vancleave
Lomax, Clarence To: Technology Foundations - VC High
From: Technology Foundations - VC Middle
Vancleave
Nobles, Constance To: 4th Grade Reading - EC Upper
From: 4th Grade Science / Social Studies - EC Upper
East Central
Parkman, April To: Science Teacher - SM High
From: Music / Science Teacher - SM High
St. Martin
Rankin, Josef To: Social Studies Teacher - SM High
From: Health Teacher - SM High
St. Martin
Settle, Terri To: 6th Grade Science Teacher - EC Middle
From: Computer Discovery Teacher - EC Middle
East Central
Slater, Toni To: 4th Grade Math, Science / Social Studies - EC Upper
From: 4th Grade Math - EC Upper
East Central
Smith, Devin To: Keyboarding, Computer Applications, Digital Photography - EC High
From: Learning Strategies - EC Middle
East Central
Stephens, Janet To: 5th Grade Reading / Language Arts - EC Upper
From: 5th Grade Science / Social Studies - EC Upper
East Central
Vehos, Lynn To: 8th Grade Math Teacher- EC Middle
From: Computer Discovery Teacher - EC Middle
East Central

NON-LICENSED EDUCATOR TRANSFERS in DISTRICT 2013 - 2014 - f.y.i. (Pay in accordance with JCSD policy)

Hise, Charlotte To: 1st Grade Teacher Asst - SM North
From: Life Skills Asst - SM North
St. Martin
Ladnier, Alyssa To: K Teacher Asst - SM North
From: 1st Grade Teacher Asst - SM North
St. Martin

EXECUTIVE SESSION: Motion by Board Member Frisbie, second by Board Member Tolbert, to go into Executive Session at 6:35 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 Absent

Board Member Fountain left the meeting.

STUDENT CASES:

Student Case Number 009:13-14: Motion by Board Member Tolbert, second by Board Member Dickerson to suspend the student for the remainder of the school year with stipulations for 2014 - 2015 enrollment, with the following vote taken:

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

Student Case Number 055:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 056:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 057:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 058:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 059:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 060:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 061:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 062:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 063:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 064:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 065:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 066:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 067:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 068:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 069:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 070:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 071:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 072:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 073:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 074:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 075:13-14: Motion by Board Member Tolbert, second by Board Member Dickerson to place the student on homebound service for English 12 and Algebra 11 to allow graduation. Student will not be allowed to participate in graduation exercises, with the following vote taken:

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

Student Case Number 076:13-14: 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 Absent
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Dickerson Aye
Board Member Lee Absent

Student Case Number 077:13-14: Motion by Board Member Tolbert, second by Board Member Dickerson to expel student for the remainder of the 2013 - 2014 school year, with the following vote taken:

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

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Tolbert to come out of Executive Session at 7:36 p.m., with the following vote taken:

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

PERSONNEL MATTERS:

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

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

f.y.i. TERMINATION: No action taken.

LEAVE of ABSENCE: Motion by Board Member Dickerson, second by Board Member Frisbie to approve leave of absence, with the following vote taken:

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

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 7:40 p.m., with the following vote taken:

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

 

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

/mts

 

 

 

 

 

 

 

 

 

 


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