JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, October 14, 2013

DRAFT COPY

Board Members Fountain, Frisbie, Tolbert and Dickerson toured the Vancleave Attendance Center beginning at 12:00 p.m.

The Jackson County Board of Education met in Regular Session on Monday, October 14, 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  
Harold Rushing District Office  
Patricia Keaney District Office  
Laura McCool District Office  
Brenda Fore District Office  
Dana Peterson District Office  
Dino Vecchio East Central Attendance Center  
Jim Hughey East Central High School  
R. L. Watson East Central Middle School  
Sherie Tanner East Central Middle School  
Tammy Wolverton East Central Upper Elementary School  
Mary Tanner East Central Lower Elementary School  
Dina Holland St. Martin High School  
Mary Miller St. Martin High School  
Christy Cumbest St. Martin Middle School  
Valerie Martino St. Martin Upper Elementary School  
Dr. Lisa Saurez St. Martin North Elementary School  
Kim Perkins St. Martin East Elementary School  
Todd Knight Vancleave Attendance Center  
Tony Gruich Vancleave High School  
Jill Davis Vancleave Middle School  
Penny Westfaul Vancleave Upper Elementary School  
Amy Peterson Vancleave Lower Elementary School  
Diane Novak JCTC  
Brad Patano Machado Patano  
Teachers, visitors, parents    

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

CONSENT AGENDA: Dr. Barry Amacker asked that the Non Certified Recommendation for Vickie Vecchio be changed from 4 months to a maximum of 2 months. Motion by Board Member Turner, second by Board Member Frisbie 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 Turner Aye
Board Member Dickerson Aye
Item
8
B-1
Claim Docket
Item
8
B-2
Student Activity / Club Claim Docket
Item
8
B-3
Paid Student Activity / Club Accounts
Item
8
B-4
Student Activity / Club Accounts
Item
8
B-5
Surplus Property
Item
8
B-6
Receipts and Disbursements
Item
8
B-8
One Source Items
Item
8
B-9
FY 2013 Closing Entries
Item
8
D-1
Licensure Application - Ladner
Item
8
E-1-C
Vancleave Upper Elementary Administration Building Change Directive #2
Item
8
E-3
East Central Lower Elementary School Fund Raiser
Item
8
E-4
East Central Lower Elementary School Fund Raiser
Item
8
E-5
East Central High School Fund Raiser
Item
8
E-6
St. Martin East Elementary School Fund Raiser
Item
8
E-7
St. Martin North Elementary School Fund Raiser
Item
8
E-8
St. Martin North Elementary School Fund Raiser
Item
8
E-9
St. Martin High School Fund Raiser
Item
8
E-10
Vancleave Middle School Fund Raiser
Item
8
E-14
Donation to Jackson County Technology Center
Item
8
F
Trips
Item
8
G
Legal Student Transfers
Item
8
H
Licensed Educator Resignations 2014-2015
Item
8
I
Licensed Educator Resignations 2013-2014
Item
8
J
Licensed Educator Recommendations 2013-2014
Item
8
K
Non - Licensed Educator Resignations 2013-2014
Item
8
L
Non - Licensed Educator Recommendations 2013-2014
Item
8
M
Substitutes 2013-2014
Item
8
N
Licensed Educator Transfers in District 2013 - 2014 - f.y.i.
Item
8
O
Non Licensed Educator Transfers in District 2013 - 2014 - f.y.i.

APPROVE AGENDA: Motion by Board Member Tolbert, second by Board Member Frisbie to approve the agenda as 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

SEPTEMBER 16, 2013 MINUTES: Motion by Board Member Turner, second by Board Member Frisbie to approve the minutes of September 16, 2013, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Abstain (Absent at September 16, 2013 meeting.)

ATTENDANCE AWARDS: As shown on page---. No action taken.

SCHOOL RECOGINITIONS: As shown on page---. No action taken.

SAFETY AWARDS: As shown on page---. No action taken.

VANCLEAVE UPPER ELEMENTARY SCHOOL CURRICULUM PRESENTATION: No action taken.

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

FY 13 AMENDED BUDGET: Motion by Board Member Dickerson, second by Board Member Frisbie to approve FY 13 Amended Budget, as shown on page ---, 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

PURCHASE of THREE SCHOOL BUSES: Motion by Board Member Turner, second by Board Member Dickerson to approve the purchase of three school buses, as shown on page ---, 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. SI 2013 42 09 11 2013: No action taken.

f.y.i. SI 2013 43 09 16 2013: No action taken.

f.y.i. SI 2013 44 09 19 2013: No action taken.

f.y.i. SI 2013 45 09 19 2013: No action taken.

f.y.i. SI 2013 46 09 24 2013: No action taken.

f.y.i. SI 2013 47 09 30 2013: No action taken.

f.y.i. SI 2013 48 09 30 2013: No action taken.

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

DISTIRCT TEST SECURITY PLAN: Motion by Board Member Dickerson Frisbie, second by Board Member Turner to approve the District Test Security Plan with typographical correction, as shown on page---, 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

PRE K APPLICATION: Motion by Board Member Dickerson, second by Board Member Frisbie to approve the Pre K application, as shown on page---, with the following vote taken:

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

f.y.i. CAREER TECHNICAL PROGRAMS PRESENTATION: Copy on file in Office of Superintendent. No action taken.

f.y.i. PRYOR MORROW - EAST CENTRAL MIDDLE SCHOOL FIELD REPORT #18: As shown on page---. No action taken.

f.y.i. PRYOR MORROW - ST. MARTIN MIDDLE SCHOOL FIELD REPORT #9: As shown on page---. No action taken.

f.y.i. PRYOR MORROW - VANCLEAVE UPPER ELEMENTARY ADMINISTRATION BUILDING FIELD REPORT: As shown on page---. No action taken.

f.y.i. STRATEGIC PLAN PROGRESS UPDATE: As shown on page---. No action taken Moved forward to November 18, 2013 agenda.

REQUEST from ST. MARTIN ATTENDANCE CENTER to have an ARCHERY Program (No cost to district): Motion by Board Member Turner, second by Board Member Frisbie to approve the request from St. Martin Attendance Center for Archery, as shown on page---, 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. BOARD TOURS: - EAST CENTRAL - NOVEMBER 18, 2013, ST. MARTIN - DECEMBER 16, 2013: No action taken.

f.y.i. MISSISSIPPI DEPARTMENT of EDUCATION LETTER of ACCREDITATION: As shown on page ---. No action taken.

16th SECTION - RESCIND LEASE CANCELLATION - GAVIN / SMO, LLC: Motion by Board Member Turner, second by Board Member Dickerson, to approve the lease cancellation for Gavin / SMO, 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 - RESCIND COMMERCIAL LEASE - VALDOVINOS: Motion by Board Member Tolbert, second by Board Member Turner, to approve the commercial lease cancellation for Valdovinos, 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 - RESCIND APPROVAL of MODIFIED RENT - TILLMAN: Motion by Board Member Turner, second by Board Member Tolbert, to rescind approval of modified rent - Tillman, 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 - AMEND LEASE - We Pray Da, INC: Motion by Board Member Turner, second by Board Member Tolbert, to amend the lease for We Pray Da, Inc., 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 - RENT ADJUSTMENT - MALLET / SHEA KIERNAN FOUNDATION: Motion by Board Member Tolbert, second by Board Member Frisbie, to approve the rent adjustment for Mallet / Shea Kiernan Foundation, 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 - AUTHORIZE BOARD ATTORNEY to PROCEED with ADDRESSING LEASE VIOLATIONS (Werner, Rodriguez, Maples Gas / BP Station): Motion by Board Member Frisbie, second by Board Member Tolbert, to authorize board attorney to proceed with addressing lease violations (Werner, Rodriguez, Maples Gas / BP Station), 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 - RESOLUTION to CANCEL LEASE / ROGERS: Motion by Board Member Dickerson, second by Board Member Frisbie, to move the the resolution to cancel lease / Rogers forward to November 18, 2013 board meeting, 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 - CANCEL LEASE / BIGOT: Motion by Board Member Frisbie, second by Board Member Tolbert, to cancel lease for Bigot., 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 - SHELLNUTT / MIZELLE: No action taken.

16th SECTION - NON PAYMENT of RENTS: No action taken.

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

CLAIM DOCKET

STUDENT ACTIVITY / CLUB CLAIM DOCKET

PAID STUDENT ACTIVITY / CLUB ACCOUNTS

STUDENT ACTIVITY / CLUB ACCOUNTS

SURPLUS PROPERTY: As presented, shown on page ---.

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

ONE SOURCE ITEMS: As presented, shown on page ---.

FY 2013 CLOSING ENTRIES: As presented, shown on page ---.

LICENSURE APPLICATION - LADNER: As presented, shown on page ---.

VANCLEAVE UPPER ELEMENTARY ADMINISTRATION BUILDING CHANGE DIRECTIVE #2: As presented, shown on page ---.

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

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

EAST CENTRAL HIGH SCHOOL FUND RAISER: As presented, shown on page ---.

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

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

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

ST. MARTIN HIGH SCHOOL FUND RAISER: As presented, shown on page ---.

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

DONATION to JACKSON COUNTY TECHNOLOGY CENTER: As presented, shown on page ---.

TRIPS:

Date of Trip
Name of Trip/Workshop
Destination
Personnel Attending
Cost Source
September 30, 2013
Emergency Superintendent Meeting
Jackson Dr. Amacker District
October 8 - 10, 2013
Item Alignment & Development Meeting / Teacher Academy
Ms State G. Heffner JCTC
October 15, 2013
FBLA State Fall Leadership Conference
Decatur B. Ford No Cost
October 17 - 18, 2013
Software Training
Jackson H. Rushing
W. Rushing
Business Office
October 20 - 23, 2013
Behavior Analysis in the Classroom: An Introduction
Tupelo

S. Jordan
V. Kirkpatrick
D. Richards
D. Sumner
M. McRaney

T. Miller
K. Murphy

SPED
October 24 - 25, 2013
(approved on September 16, 2013 agenda)
10th Annual ADHD and Related Concerns Conference
Hattiesburg A. Garrison
to replace
B. Ladner
SPED
October 25, 2013
MDE - SATP2 Remediation Best Practices
Jackson P. Busby
A. Campbell
A. Harris
T. Hill
R. Showles
District
October 28 - 29, 2013
MSBA Comprehensive Policy Workshop
Jackson K. Fountain District
October 29, 2013
Sustainable Change for Principals and Building Leadership
Jackson J. Davis Principal's Fund
October 30, 2013
Common Core State Standards Follow Up Training 9 - 12 E/LA
Hattiesburg M. Bishop
M. Cummings
M. Everett
District
October 31, 2013
Common Core State Standards Follow Up Training 9 - 12 Math
Hattiesburg B. Knight
L. Whiddon
G. Smith
District
October 31 - November 1, 2013
MDE Teacher Academy State Meeting
Raymond G. Heffner JCTC
November 3 - 6, 2013
25th Annual Nation Dropout Prevention Conference
Atlanta J. Hughey Title II
November 6 - 8, 2013
Mississippi Counseling Association Conference
Jackson B. Fore District
November 12 - 13, 2013
Information Technology MDE Meeting
Raymond R. Corker JCTC
November 13 - 15, 2013
Mid South Fast Pitch Clinic
Philadelphia J. Rankin SMAC Local Athletics
November 18, 2013
Regional Administrators Meeting: Focusing on Common Core
Hattiesburg J. Davis Principal's Fund
December 4 - 5, 2013
RISK Seminar
Jackson K. Fountain District
January 15 - 17, 2014
STI - NOW Users Conference
Point Clear B. Fore Federal Programs
January 15 - 17, 2014
STI User's Conference
Point Clear D. Peterson District
February 3, 2014
METLA
Jackson D. Peterson E-rate
February 3 - 5, 2014
MECA
Jackson D. Peterson E-Rate
February 18 - 19, 2014
MS - CPAS2 Test Training
Starkville C. Goff
D. Novak
JCTC
March 26 - 29, 2014
2014 TESOL (Teacher of English to Speakers of Other Languages)
Portland, OR B. Fore Federal Programs

LEGAL STUDENT TRANSFERS:

Last Name

First Name

Grade

Transfer From

Transfer To

Bodisch

Nathaniel

6

St. Martin

Harrison County

Elchos

Emily

9

Vancleave

Long Beach

Fayard

Larry

7

St. Martin

Harrison County

Taylor

Caroline

3

Vancleave

Long Beach

Licensed Educator Resignations 2014- 2015

Smith, Don Teacher - VC High Vancleave

Licensed Educator Resignations 2013- 2014

Cochran, Jeffery Head 9th Grade Basketball Coach - EC High East Central
Fosnacht, Richard 7th Grade Boys Basketball Coach - SM Middle St. Martin
Fosnacht, Richard 8th Grade Boys Basketball Coach - SM Middle St. Martin
Henderson, Louise Written Communications Teacher - VC Middle
(transfer in district)
Vancleave
Nicholson, Katie TST Interventionist - VC Middle
(transfer in district)
Vancleave
Watts, Hollie Asst Girls Softball Coach - VC Middle Vancleave

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

Adkinson, Irene Title I Day Tutor - EC Lower
(9/10/13, $22.00 per hr.)
East Central
Allsup, Katie Teacher - EC Upper
(9/16/13, A-0, rep. D. Smith)
East Central
Bowen, Jeremy Teacher - VC High
(Recommended with eleven years experience. Twelve years have been verified. Adjust salary accordingly effective 8/1/13.)
Vancleave
Browning, Julia Teacher - VC Upper
(Received upgrade in license. Adjust salary accordingly effective 8/1/13.)
Vancleave
Cumbest, Cindy In School Tutor - EC Upper
(10/6/13, $22.00 per hr., 6 hrs. per day, 3 days per week)
East Central
Henderson, Louise TST Instructional Interventionist - VC Middle
(9/16/13, A-12, transfer in district, rep. K. Nicholson)
Vancleave
Humphreys, Richard Teacher - SM High
(Previously approved at nine years experience. Adjust pay to ten years effective 8/1/13.)
St. Martin
Humphreys, Richard Teacher - SM High
($3,326.00 back pay for underpayment for 2011 - 2012 and 2012 - 2013. Effective 8/1/13)
St. Martin
Jefcoat, Leila SATP Tutor - EC High
(9/5/13, $22.00 per hr.)
East Central
Nicholson, Katie Teacher - VC Middle
(9/16/13, A-11, transfer in district, rep. A. Myrick)
Vancleave
Pavlus, Charles Teacher - SM High
(Received upgrade in license. Adjust salary accordingly effective 8/1/13.)
St. Martin
Simpson, Kelly Energy Monitor - SM
(8/1/13, $22.00 per hr.)
St. Martin
Slider, Catherine Teacher - EC Upper
(Recommended with three years experience. Two years have been verified. Adjust salary accordingly effective 8/1/13.)
East Central
Smith, Jonathan Teacher - EC High
(Recommended with nine years experience. Five years have been verified. Adjust salary accordingly effective 8/1/13.)
East Central
Sullivan, Cherie Teacher - VC Upper
(Received upgrade in license. Adjust salary accordingly effective 8/1/13.)
Vancleave
Terry, Lindsey Teacher - EC Middle
(Recommended with three years experience. Two years have been verified. Adjust salary accordingly effective 8/1/13.)
East Central
Underwood, Jennifer Teacher - VC High
(Recommended with twelve years experience. Eleven years have been verified. Adjust salary accordingly effective 8/1/13.)
Vancleave
Watson, Terri MCT2 Tutor - VC Middle
(9/30/13, $22.00 per hr.)
Vancleave
Williams, Greg 9th Grade Girls Basketball Coach - SM High
(8/5/13, $3,000.00 per yr., vacant position)
St. Martin

Non-Licensed Educator Resignations 2013- 2014

Cooley, Louis Bus Driver - EC East Central
Ledbetter, Connie Custodian - VC High Vancleave
Mitchell, Tammy Food Service Manager - SM High St. Martin
Odom, Lavondia Full Time Food Service Worker - VC Middle
(transfer in district)
Vancleave
Smith, Sherie Office Asst - VC Middle
(transfer in district)
Vancleave

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

Dishman, Megan Food Service Secretary - District
(10/2/13, vacant)
District
Fincher, Brandy Bus Driver - SM
(9/17/13, rep. L. Delashmit)
St. Martin
Gallegos, Albert Custodian - SM
(9/17/13, split position with J. Lee, rep. W. Broussard)
St. Martin
Gallegos, Albert Bus Driver - SM
(9/17/13, rep. R. Smith)
St. Martin
Lee, John Custodian - SM
(9/17/13, split position with A. Gallegos, rep. W. Broussard)
St. Martin
Marigny, Gloria Office Asst - VC Middle
(10/1/13, rep. S. Smith)
Vancleave
Mitzel, Florita Bus Driver - SM
(9/17/13, rep. J. Buterich)
St. Martin
Moore, Khysthal Nurse Asst - SM
(9/18/13, vacant position)
St. Martin
Odom, Lavondia Food Service Manager - SM High
(10/8/13, transfer in district, rep. T. Mitchell)
St. Martin
Peterson, Terry Maintenance II - VC
(Recommended with six years experience. Five years have been verified. Adjust salary accordingly effective 8/5/13.)
Vancleave
Poelma, Adam 7th & 8th Grade Boys Basketball Coach - SM Middle
(9/1/13, $1,500.00 & $2,000.00 per yr., rep. F. Fosnacht)
St. Martin
Ramsey, Stephanie Bus Driver - SM
(9/17/13, rep. R. Redfield)
St. Martin
Rice, Christina Middle School Girls Asst Softball Coach - VC Middle
(10/14/13, $2,000.00 per yr., rep. H. Watts)
Vancleave
Serrano, Loraine Bus Driver - SM
(9/17/13, rep. J. Young)
St. Martin
Sikes, Robin Boys Basketball Asst Coach - SM High
(8/1/13, $4,000.00 per yr., vacant position)
St. Martin
Smith, Sherie Receptionist - District Office
(9/30/13, transfer in district, rep. A. Vermillion)
District
Swanson, Karl Bus Driver - VC
(9/18/13, rep. R. McMillan)
Vancleave
Vecchio, Vickie Training 16th Section Land Clerk - District Office
(10/15/13, $19.70 per hr., under 20 hrs. per week, max 4 mos.)
District

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)

Myrick, Amy To: Written Communications - VC Middle
From: 7th Grade Language Arts - VC Middle
Vancleave
Windham, Jeff To: Teacher - SM East
From: Teacher - SM North
St. Martin

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

none    

EXECUTIVE SESSION: Motion by Board Member Frisbie, second by Board Member Tolbert, to go into Executive Session at 7:25 p.m., 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 080:12-13 / 014:13-14: Motion by Board Member Dickerson, second by Board Member Tolbert to provide online courses for the remainder of the year and student will be allowed to register for regular classes for the 2014-2015 school year. Board requested a report on students grades at the end of this semester, 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 011:13-14: No show. No action.

Student Case Number 015:13-14: Motion by Board Member Frisbie, second by Board Member Dickerson to expel student for the remainder of this semester. Student must have risk assessment prior to returning to school. Student may register at Alternative School second semester and will remain on probation. Further discipline will result in expulsion, 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 016:13-14: Motion by Board Member Tolbert, 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 017:13-14: Motion by Board Member Frisbie, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

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

Student Case Number 018:13-14: 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 Turner Aye
Board Member Dickerson Aye

Student Case Number 019:13-14: Motion by Board Member Tolbert, 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 020:13-14: Motion by Board Member Frisbie, second by Board Member Dickerson to approve the recommendation of the administration, with the following vote taken:

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

Student Case Number 021:13-14: Motion by Board Member Tolbert, 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 022:13-14: 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 Turner Aye
Board Member Dickerson Aye

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Frisbie to come out of Executive Session at 9:07 p.m., 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

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 9:09 p.m., 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
 
_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Attested by Karen R. Tolbert, Secretary

/mts

 

 

 

 

 

 

 

 

 

 


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