JACKSON COUNTY BOARD OF EDUCATION MINUTES

Emergency Session
Friday, September 26, 2014

DRAFT COPY

The Jackson County Board of Education met in Emergency Session on Friday, September 26, 2014, at 9:00 a.m. at the District Office, 4700 Col. Vickrey Road, Vancleave, MS 39565

The following members were present:

Kenneth A. Fountain Chairman (via phone)
Troy E. Frisbie Vice Chairman (via phone)
Karen R. Tolbert Secretary (via phone)
Glenn A. Dickerson District 1 (via phone)
J. Keith Lee District 4 (via phone)
Dr. Barry Amacker Superintendent  

The following visitors were present:

Jack Pickett Board Attorney  
Marie Souza Secretary to the Board  
Dr. Susan Benson District Office  
Brad Patano Machado and Patano (via phone)  
Clay Patterson Pryor Morrow (via phone)  
Jose Arellano Pryor Morrow (via phone)  

The meeting was called to order at 9:02 a.m. by Board Chairman Fountain. Board Member Lee gave the invocation. Board Member Dickerson led the pledge.

VANCLEAVE UPPER ELEMENTATRY ADMIN BUILDING CHANGE ORDER # 4: Motion by Board Member Frisbie, second by Board Member Tolbert to approve Vancleave Upper Elementary Admin Building Change Order # 4, as presented, shown in Book 46 on page --A, with the following vote taken:

Board Member Fountain Aye (via phone)
Board Member Frisbie Aye (via phone)
Board Member Tolbert Aye (via phone)
Board Member Dickerson Aye (via phone)
Board Member Lee Aye (via phone)

VANCLEAVE UPPER ELEMENTATRY ADMIN BUILDING CHANGE ORDER # 5: Motion by Board Member Frisbie, second by Board Member Lee to approve Vancleave Upper Elementary Admin Building Change Order # 5, as presented, shown in Book 46 on page --B, with the following vote taken:

Board Member Fountain Aye (via phone)
Board Member Frisbie Aye (via phone)
Board Member Tolbert Aye (via phone)
Board Member Dickerson Aye (via phone)
Board Member Lee Aye (via phone)

f.y.i. VANCLEAVE UPPER ELEMENTATRY ADMIN BUILDING SUBSTANTIAL COMPLETION DATE: As presented, shown in Book 46 on page --C. No action taken.

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 9:08 a.m., with the following vote taken:

Board Member Fountain Aye (via phone)
Board Member Frisbie Aye (via phone)
Board Member Tolbert Aye (via phone)
Board Member Dickerson Aye (via phone)
Board Member Lee Aye (via phone)
 
_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Attested by Karen R. Tolbert, Secretary

/mts

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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