JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, March 16, 2015

DRAFT COPY

The Jackson County Board of Education met in Regular Session on Monday, March 16, 2015, at 5:00 p.m. at the District Office, 4700 Col. Vickrey Road, Vancleave, MS.

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  
Stuart White District Office  
Patricia Keaney District Office  
Laura McCool District Office  
Penny Westfaul District Office  
Mary Tanner East Central Attendance Center  
Jim Hughey East Central High School  
Dr. Michael Van Winkle St. Martin Attendance Center  
Todd Knight Vancleave Attendance Center  
Dr. John Mundy Vancleave High School  
Jill Davis Vancleave Middle School  
David Besancon Howard Technologies / District Technology  
Brad Patano Machado and Patano  
Jim Young Young Law Firm  
Teachers District  
Parents and students District  

The meeting was called to order at 5:10 p.m. by Board Chairman Fountain. Board Member Lee gave the invocation. Board Member Dickerson led the pledge.

CONSENT AGENDA: Motion by Board Member Frisbie, second by Board Member Lee 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 Dickerson Aye
Board Member Lee Aye
Item
7
B-7
Claim Docket
Item
7
B-8
Student Activity / Club Claim Docket
Item
7
B-9
Paid Student Activity / Club Accounts
Item
7
B-10
Student Activity / Club Accounts
Item
7
B-11
Surplus Property
Item
7
B-12
Receipts and Disbursements
Item
7
B-14
One Source Items
Item
7
B-19
Donation to St. Martin East Elementary School
Item
7
B-20
Donation to Vancleave Upper Elementary School
Item
7
B-20
Donation to Vancleave High School
Item
7
B-22
Resolution of Continuing Disclosure Filing
Item
7
B-23
MEMA Overpayment Recovery Plan and MEMA Balance Owed
Item
7
B-24
Resolution Giving Final Approval for the Issuance of a Limited Tax Note
Item
7
C-1
Bus Turnaround
Item
7
E-1
Contract with Will's Way
Item
7
F-1
Letter form Mississippi Department of Education
Item
7
F-2
Supplement # 3 to InfoSnap Services Agreement
Item
7
F-3
Licensure Application - Santa Cruz
Item
7
F-4
National Board Recommendation Addendum for 14 - 15
Item
7
G-1-A
East Central Attendance Center Civil Engineering & Surveying Proposal
Item
7
G-1-B
Vancleave Attendance Center Civil Engineering & Surveying Proposal
Item
7
G-4
St. Martin North Elementary School Fund Raiser
Item
7
G-6
Vancleave Lower Elementary School Book Fair
Item
7
H
Trips
Item
7
I
Legal Student Transfers
Item
7
J
Licensed Administrator Resignations 2015-2016
Item
7
K
Licensed Educator Resignations 2015-2016
Item
7
L
Licensed Educator Resignations 2014-2015
Item
7
M
Licensed Educator Recommendations 2015-2016
Item
7
N
Licensed Educator Recommendations 2014-2015
Item
7
O
Non - Licensed Educator Resignations 2015-2016
Item
7
P
Non - Licensed Educator Resignations 2014-2015
Item
7
Q
Non - Licensed Educator Recommendation 2014-2015
Item
7
R
Substitutes 2014-2015
Item
7
S
f.y.i. Licensed Educator Transfers in District 2015-2016
Item
7
T
f.y.i. Licensed Educator Transfers in District 2014-2015
Item
7
U
f.y.i. Non - Licensed Educator Transfers in District 2014-2015

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

MINUTES - February 9, 2014: Motion by Board Member Lee, second by Board Member Tolbert, to approve the minutes of February 9, 2015, 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

RECOGINITION of DISTRICT ADMINISTRAOR of the YEAR: James Hughey, Principal - East Central High School

RECOGINITION of DISTRICT TEACHER of the YEAR: Robert Rumfelt, St. Martin North Elementary School

RECOGINITION of DISTRICT PARENT of the YEAR: Magan Warden, St. Martin East Elementary School

STUDENT / STAFF RECOGINITION: As shown in Book 47 on page --A. No action taken.

AWARD BID for LAYER 3 CORE SWITCHES WIRLESS UPGRADE: Motion by Board Member Dickerson, second by Board Member Lee, to award bid for Layer 3 Core Wireless Upgrade to BCI, option 2, copy on file in Office of Superintendent, 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

AWARD BID for MOBILE DEVICE MANAGMENT for WIRELESS NETWORK ADDITION: Removed from the agenda.

AWARD BID for ETHERNET SWITCHES for WIRLESS UPGRADE: Motion by Board Member Lee, second by Board Member Tolbert, to award bid for Ethernet Switches for Wireless Upgrade to BCI, copy on file in Office of Superintendent, 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

AWARD BID for METRO - ETHERNET: Motion by Board Member Lee, second by Board Member Dickerson, to award bid for Metro - Ethernet to Southern Light, copy on file in Office of Superintendent, 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

AWARD BID for WIRELESS NETWORK ADDITION: Motion by Board Member Dickerson, second by Board Member Lee, to award bid for Wireless Network Addition to Shots Computerst, copy on file in Office of Superintendent, 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

f.y.i. NOT in BUDGET ITEMS: As shown in Book 47 on page --B. No action taken.

f.y.i. CASH FLOW REPORT: As shown in Book 47 on page --C. No action taken.

f.y.i. 2014 - 2015 AD VALOREM REPORT: As shown in Book 47 on page --D. No action taken.

f.y.i. SCHOOL DEPOSITORIES REPORT: As shown in Book 47 on page --E. No action taken.

f.y.i. CASH BALANCE REPORT: As shown in Book 47 on page --F. No action taken.

NOTE and SALE RESOLUTION AUTHORIZING the SALE of the NOTE to the PURCHASER: Jim Young, Young Law Firm, recommended to the Board to award the bid to Community Bank. Motion by Board Member Dickerson, second by Board Member Frisbie, to approve the Community Bank for the Sale of the Note, as shown in Book 47 on page --G, 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

DISCUSS FUTURE CAPITAL IMPROVEMENT FINANCING OPTIONS: Jim Young, Young Law Firm, Jackson, Mississippi, presented the board with options to be considered. No action taken.

f.y.i. SI 2015 15 02 03 2015: No action taken.

f.y.i. SI 2015 16 02 09 2015: No action taken.

f.y.i. SI 2015 17 02 13 2015: No action taken.

f.y.i. SI 2015 18 02 26 2015: No action taken.

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

f.y.i. FOOD SERVICE UPDATE: As shown in Book 47 on page --H. No action taken.

f.y.i. 2015 - 2016 MEAL PRICES: As shown in Book 47 on page --I. No action taken.

f.y.i. EXECUTES CONTRACT for LIFT STATION: As shown in Book 47 on page --J. No action taken.

f.y.i. EAST CENTRAL MIDDLE SCHOOL FIELD REPORT #29: As shown in Book 47 on page --K. No action taken.

f.y.i. ST. MARTIN MIDDLE SCHOOL FIELD REPORT #18: As shown in Book 47 on page --L. No action taken.

f.y.i. JACKSON COUNTY OFFICE of EMERGENCY SERVICES RESPONSE LETTER: As shown in Book 47 on page --M. No action taken.

16th SECTION - 8 YEAR REAPPRAISAL (Robert & Winona Holden, Jimmy Lane, Helen Pigford, Charles & Danielle Rodriguez, James & Michael Tiblier): Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the 8 Year Reappraisal (Robert & Winona Holden, Jimmy Lane, Helen Pigford, Charles & Danielle Rodriguez, James & Michael Tiblier), 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 to ADVERTISE for BIDS (Section 16-4-8): Motion by Board Member Frisbie, second by Board Member Dickerson, to approve request to advertise for bids (Section 16-4-8), 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 to ADVERTISE for BIDS (Section 16-5-8): Motion by Board Member Dickerson, second by Board Member Lee, to approve request to advertise for bids (Section 16-5-8), 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. PAST DUE RENTS: No action taken.

CONSENT AGENDA: Motion by Board Member Dickerson, second by Board Member Tolbert, 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 (click to view)

STUDENT ACTIVITY / CLUB CLAIM DOCKET (click to view)

PAID STUDENT ACTIVITY / CLUB ACCOUNTS (click to view)

STUDENT ACTIVITY / CLUB ACCOUNTS (click to view)

SURPLUS PROPERTY: As presented, shown in Book 47 on page --N.

RECEIPTS and DISBURSEMENTS: As presented, shown in Book 47 on page --O.

ONE SOURCE ITEMS: As presented, shown in Book 47 on page --P.

DONATION to ST. MARTIN EAST ELEMENTARY SCHOOL: As presented, shown in Book 47 on page --Q.

DONATION to VANCLEAVE UPPER ELEMENTARY SCHOOL: As presented, shown in Book 47 on page --R.

DONATION to VANCLEAVE HIGH SCHOOL: As presented, shown in Book 47 on page --S.

RESOLUTION of CONTINUING DISCLOSURE FILING: As presented, shown in Book 47 on page --T.

MEMA OVERPAYMENT RECOVERY PLAN and MEMA BALANCE OWED: As presented, shown in Book 47 on page --U.

RESOLUTION GIVING FINAL APPROVAL for the ISSUANCE of a LIMITED TAX NOTE: As presented, shown in Book 47 on page --V.

BUS TURNAROUND: As presented, shown in Book 47 on page --W.

CONTRACT with WILL'S WAY: As presented, shown in Book 47 on page --X.

f.y.i. LETTER from MISSISSIPPI DEPARTMENT of EDUCATION: As presented, shown in Book 47 on page --Y.

SUPPLEMENT #3 to INFOSANP SERVICES AGREEMENT: As presented, shown in Book 47 on page --Z.

LICENSURE APPLICATION - SANTA CRUZ: As presented, shown in Book 47 on page --AA.

NATIONAL BOARD RECOMMENDATION ADDENDUM for 14 - 15: As presented, shown in Book 47 on page --BB.

EAST CENTRAL ATTENDANCE CENTER CIVIL ENGINEERING & SURVEYING PROPOSAL: As presented, shown in Book 47 on page --CC.

VANCLEAVE ATTENDANCE CENTER CIVIL ENGINEERING & SURVEYING PROPOSAL: As presented, shown in Book 47 on page --DD.

ST. MARTIN NORTH ELEMENTARY SCHOOL FUND RAISER: As presented, shown in Book 47 on page --EE.

VANCLEAVE LOWER ELEMENTARY SCHOOL BOOK FAIR: As presented, shown in Book 47 on page --FF.

TRIPS: (click to view)

RESIGNATIONS and RECOMMENDATIONS:

LICENSED ADMINISTRATOR RESIGNATIONS 2015- 2016

Davis, Jill Principal - VC Middle
(Retirement)
Vancleave
McRaney, Robert Asst Principal - VC Middle
(Retirement)
Vancleave

LICENSED EDUCATOR RESIGNATIONS 2015- 2016

Barton, Angela K Teacher - VC Lower Vancleave
Cumbest, Cindy Teacher - EC Upper East Central
Dees, Deanna Teacher - EC Lower
(Retirement)
East Central
Easton, Brent Teacher, Asst Boys Basketball Coach, Asst Softball Coach - EC High East Central
Funk, Stephen Teacher - VC Middle Vancleave
Gill, Rachel Teacher - VC Upper Vancleave
Harding, Carol Teacher - EC Lower
(Retirement)
East Central
Herring, Stephanie Teacher - EC Lower East Central
McMeans, Gloria Speech Pathologist - EC Upper
(Retirement)
East Central
Polk, Carla Counselor - EC Lower
(Retirement)
East Central
Ravens, Sydney Teacher - VC Upper Vancleave
Trigg, Donna Counselor - VC Middle
(Retirement)
Vancleave

LICENSED EDUCATOR RESIGNATIONS 2014- 2015

Laird, Brandon Boys Golf Coach - SM High
(resigning boys golf coach only)
St. Martin
Murray, Courtney MS Asst Softball Coach - EC Middle
(resigning to take ECMS Head Softball Coach)
East Central
Wise, Alisha Teacher - SM Middle St. Martin

LICENSED EDUCATOR RECOMMENDATIONS 2015 - 2016 (Salary in accordance with JCSD policy)

Myrick, Angela Chorus Teacher - EC Middle
(August 2015, increase in hrs.)
East Central
Certified Positions Licensed Educator Recommendations
(Central Office) (East Central Attendance Center) (St. Martin Attendance Center) (Vancleave Attendance Center)
District Wide

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

Brewer, Dan HS Head Girls Basketball Coach - EC High
(2/4/15, rep. R. Cochran)
East Central
Chatham, David Teacher - VC High
(Received upgrade in license. Adjust salary accordingly effective 8/1/14.)
Vancleave
Ederer, Helene Long Term Sub - SM High
(2/9/15, rep. Y. Anderson)
St. Martin
Gaskin, William Teacher - SM Middle
(Recommended with twelve years experience. Eleven years have been verified. Adjust salary accordingly effective 1/6/15.)
St. Martin
Jones, Tonia Teacher - SM Middle
(2/25/15, A-0, rep. A. Wise)
St. Martin
Laird, Brandon Girls Golf Coach - SM High
(2/10/15, $1,000.00 per yr.)
St. Martin
Murray, Courtney MS Head Softball Coach - EC Middle
(2/10/15, vacancy, transferred from ECMS Asst Softball Coach)
East Central
Owens, Amy Long Term Sub - SM East
(3/10/15, $100.00 per day, rep. M. Reed)
St. Martin
Polk, James Tennis Coach - EC High
(2/9/15, $2,000.00, rep. R. Cochran)
East Central

NON - LICENSED EDUCATOR RESIGNATIONS 2015- 2016

Breedlove, Terry Mechanic - VC
(Retirement)
Vancleave
Cochran, Tommy Maintenance - EC
(Retirement)
East Central
Stampley, Jacquelyn Food Service Manager - EC Upper
(Retirement)
East Central
Taylor, Larry Painter - District
(Retirement)
District
Wilson, Vera Custodian - EC Lower
(Retirement)
East Central

NON - LICENSED EDUCATOR RESIGNATIONS 2014- 2015

Johnson, Vivian Bus Driver - EC East Central
Knesel, Dina Staff Accountant - District District
Rainer, Thomas Bus Driver - VC Vancleave
Sadler, Valerie Full Time Food Service Worker - VC Middle Vancleave

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

Guyton, Samantha Title I Asst - EC Lower
(2/9/15, rep. L. Porter)
East Central
Hartley, Fonterris Custodian - SM East
(2/11/15, rep. M. Waltman)
St. Martin
Micele, Dee Custodian - VC Upper
(2/23/15, rep. L. Griffin)
Vancleave
Poelma, Adam Boys Golf Coach - SM High
(2/10/15, $1,000.00 per yr., rep. B. Laird)
St. Martin
Webster, Angela Alternative Teacher Asst - SM Middle
(2/18/15, rep. K. Bosarge)
St. Martin

SUBSTITUTES 2014 - 2015 (Pay in accordance with JCSD policy)

Substitutes (click to view) District

LICENSED EDUCATOR TRANSFERS in DISTRICT 2015 - 2016- f.y.i. (Pay in accordance with JCSD policy)

Barfield, Susan To: 3rd Grade (all subjects) - EC Upper
From: 3rd Grade (Math/Science/Social Studies) - EC Upper
East Central
Bonham, Beverly To: 2nd Grade Teacher - VC Lower
From: 1st Grade Teacher - VC Lower
Vancleave
Bowen, Jeremy To: English - VC High
From: Social Studies - VC High
Vancleave
Brown, Rebecca Ann To: 3rd Grade (all subjects) - EC Upper
From: 3rd Grade (Reading/Language) - EC Upper
East Central
Bullock, Emilia To: 5th Grade (Math/Science/Social Studies) - EC Upper
From: 3rd Grade (Math/Science/Social Studies) - EC Upper
East Central
Chambers, Bonnie To: 6th - 8th Grade Learning Strategies - EC Middle
From: 7th Grade Learning Strategies - EC Middle
East Central
Chatham, David To: Drivers Ed - VC High
From: English - VC High
Vancleave
Grantham, Tammy To: 3rd Grade (all subjects) - EC Upper
From: 4th Grade (Math/Science/Social Studies) - EC Upper
East Central
Holden, Melanie To: 1st Grade Teacher - VC Lower
From: 2nd Grade Teacher - VC Lower
Vancleave
Johnson, Amantha To: 2nd Grade Teacher - VC Lower
From: 1st Grade Teacher - VC Lower
Vancleave
LeBatard, Jessica To: K Teacher - VC Lower
From: 1st Grade Teacher - VC Lower
Vancleave
Lee, Amanda To: 3rd Grade (all subjects, Title II) - EC Upper
From: 3rd Grade (Reading/Language Title II) - EC Upper
East Central
Loftin, Dixie To: 3rd Grade (all subjects) - EC Upper
From: 5thGrade (Reading/Language) - EC Upper
East Central
Magee, Aleen To: 3rd Grade (all subjects) - EC Upper
From: 3rd Grade (Math/Science/Social Studies) - EC Upper
East Central
Miller, Tammie To: Life Skills Teacher - VC Upper
From: Inclusion Teacher - VC Upper
Vancleave
Noble, Teri To: 3rd Grade (all subjects) - EC Upper
From: 4th Grade (Reading/Language) - EC Upper
East Central
Pearson, Carol, Teri To: 3rd Grade (all subjects) - EC Upper
From: 3rd Grade (Math/Science/Social Studies) - EC Upper
East Central
Rice, Jennifer To: 1st Grade Teacher - VC Lower
From: K Teacher - VC Lower
Vancleave
Sampson, Tammy To: Intro to Engineering I & II / Technology Foundation - EC High
From: Social Studies - EC High
East Central
Shoemaker, Heidi To: 3rd Grade (all subjects) - EC Upper
From: 4th Grade (Reading/Language) - EC Upper
East Central
Settle, Teri To: 8th Grade Tech Foundation - EC Middle
From: 6th Grade Science - EC Middle
East Central
Slider, Catherine To: 4th Grade (Math/Science/ Social Studies) - EC Upper
From: 5th Grade (Math/Science/ Social Studies) - EC Upper
East Central
Smith, Storie To: 3rd Grade (all subjects) - EC Upper
From: 4th Grade (Reading/Language) - EC Upper
East Central
Vehos, Lynn To: 8th Grade Tech Foundation - EC Middle
From: 8th Grade Math - EC Middle
East Central
Wallen, Marilyn To: 1st Grade Teacher - VC Lower
From: 2nd Grade Teacher - VC Lower
Vancleave

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

Albritton, Teri To: 5th Grade ELA - VC Upper
From: 3rd Grade ELA - VC Upper
Vancleave
Sullivan, Cherie To: Teacher - SM Middle
From: 4th Grade ELA Teacher - VC Upper
St. Martin / Vancleave

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

none    

EXECUTIVE SESSION: Motion by Board Member Frisbie, second by Board Member Lee, to go into Executive Session at 6:00 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

Student Case Number 018:14-15: 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 026:14-15: 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 035:14-15: 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 050:14-15: 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 056:14-15: 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 057:14-15: 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

Student Case Number 058:14-15: 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 059:14-15: 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 060:14-15: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 061:14-15: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 062:14-15: 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 063:14-15: 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 064:14-15: 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 065:14-15: 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 066:14-15: 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 067:14-15: 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 068:14-15: 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

Student Case Number 069:14-15: 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 070:14-15: 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 071:14-15: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 072:14-15: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 073:14-15: 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 074:14-15: 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 075:14-15: 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 076:14-15: 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 077:14-15: 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 078:14-15: 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 079:14-15: 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

Student Case Number 080:14-15: 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 081:14-15: 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 082:14-15: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 083:14-15: 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 Dickerson Aye
Board Member Lee Aye

Student Case Number 084:14-15: 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 085:14-15: 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

DONATED DAYS: Motion by Board Member Dickerson, second by Board Member Lee, 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: No action taken.

EXECUTIVE SESSION: Motion by Board Member Lee, second by Board Member Frisbie, to come out of Executive Session at 8:50 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

CHANGE APRIL 20, 2015 BOARD MEETING to APRIL 13, 2015: Motion by Board Member Frisbie, second by Board Member Tolbert, to change the April 20, 2015 board meeting to April 20, 2015, 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

BOARD WORK SESSION: Motion by Board Member Lee, second by Board Member Frisbie, to schedule a board work session for May 2, 2015, 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

There being no further business to come before the board at this time, a motion was made by Board Member Tolbert, second by Board Member Dickerson, the meeting was adjourned at 9:27 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
 
_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Attested by Karen R. Tolbert, Secretary

/mts

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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