JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, February 15, 2016

DRAFT COPY

The Jackson County Board of Education met in Regular Session on Monday, February 15, 2016, 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  
Laura McCool District Office  
Stuart White District Office  
Stewart Hurley District Office  
Penny Westfaul District Office  
Lark Christian District Office  
Mary Tanner East Central Attendance Center  
Jim Hughey East Central High School  
RL Watson East Central Middle School  
Sherie Tanner East Central Middle School  
Jamie Wade East Central Upper Elementary School  
Becky White East Central Lower Elementary School  
Ashley Blackmon East Central Lower Elementary School  
Dr. Michael Van Winkle St. Martin Attendance Center  
Stephanie Gruich St. Martin Middle School  
Dean LaPoma St. Martin Middle School  
Val Martino St. Martin Upper Elementary School  
Dr. Lisa Saurez St. Martin East Elementary School  
Nanette Whitehead St. Martin East Elementary School  
Robert Rumfelt St. Martin North Elementary School  
Todd Knight Vancleave Attendance Center  
Rhett Ladner Vancleave Middle School  
Matt Walters Vancleave High School  
Tonya Posey Vancleave Lower Elementary School  
Dr. Jeremy Morgan Jackson County Technology Center  
David Besancon Technology Director  
Schneider Electric    
Parents and students    

The meeting was called to order at 5:00 p.m. by Board Chairman Fountain. Board Member Frisbie gave the invocation. Board Member Tolbert 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
8
B-1
Claim Docket
Item
8
B-2
Student Activity / Club Claim Docket
Item
8
B-3
Paid Student Activity / Club Claim Docket
Item
8
B-4
Student Activity / Club Accounts
Item
8
B-5
Surplus Property
Item
8
B-6
Vancleave Lower Elementary School Library Discard
Item
8
B-7
Receipts and Disbursements
Item
8
B-8
One Source Items
Item
8
B-11
Donation to East Central Upper Elementary School
Item
8
B-12
Donation to East Central High School
Item
8
B-13
Donation to St. Martin Middle School
Item
8
B-14
Donation to Vancleave Lower Elementary School
Item
8
E-3
Revised Policy IFAD - Use of Media in the Classroom
Item
8
F-4
Request from St. Martin Middle School to Contact the Jackson County Board of Supervisors
Item
8
F-5
Fund Raiser - East Central Upper Elementary School
Item
8
F-7
Fund Raiser - St. Martin North Elementary School
Item
8
F-8
Fund Raiser - St. Martin High School
Item
8
F-9
St. Martin High School Matching Grant Application
Item
8
F-10
Fund Raiser - Vancleave Upper Elementary School
Item
8
F-11
Fund Raiser - Vancleave Middle School
Item
8
F-12
Vancleave Middle School and Vancleave High School Matching Grant Application
Item
8
G
Trips
Item
8
H
Legal Student Transfers
Item
8
I
Licensed Administrator Recommendations 2016-2017
Item
8
J
Licensed Educator Resignations 2016-2017
Item
8
K
Licensed Educator Recommendations 2015-2016
Item
8
L
Non - Licensed Educator Resignations 2016-2017
Item
8
M
Non - Licensed Educator Resignations 2015-2016
Item
8
N
Non - Licensed Educator Recommendations 2015-2016
Item
8
O
Substitutes
Item
8
P
f.y.i. Licensed Educator Transfers in District 2015-2016
Item
8
Q
f.y.i. Non - Licensed Educator Transfers in District 2015-2016

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 - January 11, 2016 and January 23, 2016: Jack Pickett, Board Attorney asked that the minutes of January 11, 2016 and January 23, 2016 be moved forward.

ACKNOWLEDGEMENT - ANDREW CRIBBS, EAGLE SCOUT - VANCLEAVE HIGH SCHOOL: No action taken.

ATTENDANCE AWARDS: No action taken.

BOARD MEMBER RECOGNITION WEEK:
No action taken.

f.y.i. NOT in BUDGET ITEMS: As shown in Book 48 on page ---A. No action taken.

f.y.i. MONTHLY FINANCIAL REPORT: Cash Flow Report, School Depositories, 2015 - 2016 Ad Valorem Report, Cash Balance Report, Limited Tax Note Series 2015, as shown in Book 48 on page ---B. No action taken.

GYMNASIUM SEATING SPECIFICATIONS for EAST CENTRAL HIGH SCHOOL, ST. MARTIN MIDDLE SCHOOL, VANCLEAVE HIGH SCHOOL: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the gymnasium seating specifications, as shown in Book 48 on page ---C, 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. LETTER from STACEY PICKERING, STATE AUDITOR: As shown in Book 48 on page ---D. No action taken.

f.y.i. SAFETY MOMENT UPDATE - Vancleave Attendance Center: As shown in Book 48 on page ---E. No action taken.

f.y.i. SI 2016 08 01 08 2016: No action taken.

f.y.i. SI 2016 09 01 07 2016: No action taken.

f.y.i. SI 2016 10 10 14 2016: No action taken.

f.y.i. SI 2016 11 01 15 2016: No action taken.

f.y.i. SI 2016 12 01 25 2016: No action taken.

f.y.i. SI 2016 13 01 21 2016: No action taken.

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

f.y.i. FOOD SERVICE UPDATE: As shown in Book 48 on page ---F. No action taken.

PRESENT REVISED POLICY IB - INSTRUCTIONAL GOALS: As shown in Book 48 on page ---G. No action taken.

PRESENT REVISED POLICY IC - CURRICULUM DEVELOPMENT: As shown in Book 48 on page ---H. No action taken.

PRESENT REVISED POLICY IFBD - SCHOOL LIBRARIES: As shown in Book 48 on page ---I. No action taken.

REVISED POLICY IHA - STUDENT PROMOTIONS and RETENTION, GRADING and REPORTING: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve revised policy IHA - Student Promotions and Retention, Grading and Reporting, as shown in Book 48 on page ---J, 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

PRESENT REVISED POLICY MBAA - SELECTION of EDUCATIONAL MEDIA: As shown in Book 48 on page --K. No action taken.

PRESENT SCHNEIDER ELECTRIC AUDIT: Copy on file in Office of Superintendent. No action taken.

VANCLEAVE HIGH SCHOOL LIFT STATION CHANGE ORDER #4 : Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the Vancleave High School Lift Station Change Order #4, as shown in Book 48 on page ---L, 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. JACKSON COUNTY PLANNING COMMISSION AGENDA: As shown in Book 48 on page --M. No action taken.

REQUEST from EAST EAST HIGH SCHOOL for 5 STAR TICKET COMPANY : Motion by Board Member Tolbert, second by Board Member Lee, to approve the request from East Central High School for 5 Star Ticker Company, as shown in Book 48 on page ---N, 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 - FORESTRY COMMISSION AUTHORIZATION for SERVICES: Motion by Board Member Lee, second by Board Member Tolbert, to approve the Forestry Commission authorization for services, 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 CITIBANK to ASSIGN LEASE: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the request from CitiBank to assign lease, 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 - ASSIGNMENT of LEASE by CITI BANK: Motion by Board Member Tolbert, second by Board Member Lee, to assignment of lease by CitiBank, 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 AMEND LEASE - HAVARD: Motion by Board Member Frisbie, second by Board Member Lee, to approve the request to amend lease - Havard, 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 - HAVARD: Motion by Board Member Frisbie, second by Board Member Lee, to approve to amend lease - Havard, 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 - DEBRIS REMOVAL from SCHOOL LAND: Motion by Board Member Tolbert, second by Board Member Dickerson, to approve the debris removal from school land, 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 - JCBOS: Motion by Board Member Frisbie, second by Board Member Lee, to approve the 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 Aye

16th SECTION - ASSURANCE LETTER to HANCOCK BANK: Motion by Board Member Tolbert, second by Board Member Frisbie, to approve the assurance letter to Hancock Bank, 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 McLEOD CEMETARY: Motion by Board Member Dickerson, second by Board Member Lee, to approve the request from McLeod Cemetery, 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 - McLEOD CEMETARY: Motion by Board Member Frisbie, second by Board Member Lee, to approve to amend lease - McLeod Cemetery, 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 Lee, 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 (click to view)

STUDENT ACTIVITY / CLUB CLAIM DOCKET (click to view)

PAID STUDENT ACTIVITY / CLUB CLAIM DOCKET (click to view)

STUDENT ACTIVITY / CLUB ACCOUNTS (click to view)

SURPLUS PROPERTY: As presented, shown in Book 48 on page --O.

VANCLEAVE LOWER ELEMENTARY SCHOOL LIBARARY DISCARD:
As presented, copy on file in Office of Superintendent.

RECEIPTS and DISBURSEMENTS: As presented, shown in Book 48 on page ---P.

ONE SOURCE ITEMS: As presented, shown in Book 48 on page ---Q.

DONATION to EAST CENTRAL UPPER ELEMENTARY SCHOOL: As presented, shown in Book 48 on page ---R.

DONATION to EAST CENTRAL HIGH SCHOOL: As presented, shown in Book 48 on page ---S.

DONATION to ST. MARTIN MIDDLE SCHOOL: As presented, shown in Book 48 on page ---T.

DONATION to VANCLEAVE LOWER ELEMENTARY SCHOOL: As presented, shown in Book 48 on page ---U.

REVISED POLICY IFAD - USE of MEDIA in the CLASSROOM: As presented, shown in Book 48 on page ---V.

REQUEST from ST. MARTIN MIDDLE SCHOOL to CONTACT the JACKSON COUNTY BOARD of SUPERVISORS : As presented, shown in Book 48 on page ---W.

FUND RAISER - EAST CENTRAL UPPER ELEMENTARY SCHOOL : As presented, shown in Book 48 on page ---X.

FUND RAISER - ST. MARTIN NORTH ELEMENTARY SCHOOL : As presented, shown in Book 48 on page ---Y.

FUND RAISER - ST. MARTIN HIGH SCHOOL : As presented, shown in Book 48 on page ---Z.

ST. MARTIN HIGH SCHOOL MATCHING GRANT APPLICATION: As presented, shown in Book 48 on page ---AA.

FUND RAISER - VANCLEAVE UPPER ELEMENTARY SCHOOL : As presented, shown in Book 48 on page ---BB.

FUND RAISER - VANCLEAVE MIDDLE SCHOOL : As presented, shown in Book 48 on page ---CC.

VANCLEAVE MIDDLE SCHOOL and VANCLEAVE HIGH SCHOOL MATCHING GRANT APPLICATION: As presented, shown in Book 48 on page ---DD.

TRIPS: (click to view)

Legal Student Transfers (click to view)

Licensed Administrator Recommendations 2016 - 2017 (Salary in accordance with JCSD policy)

Licensed Administrators District (click to view) District

Licensed Educator Resignations 2016- 2017

Bennett, Rene Teacher - VC Upper
(retirement)
Vancleave
Dearman, Tammy SPED / Resource - VC Upper
(retirement)
Vancleave
Hines, Brittany Teacher - VC Lower Vancleave
McQueen, Tami SPED / LSC - VC Upper
(retirement)
Vancleave
Meehan, MaryAnn Speech Language Pathologist - District
(retirement)
District
Polk, James Drivers Ed Teacher / Tennis Coach / 8th Grade Head Football Coach - EC High
(retirement)
East Central
Porter, Wendy Teacher - EC Middle
(retirement)
East Central
Remillard, Aimee Head Volleyball Coach - SM High St. Martin
Skinner, Phyllis Teacher - SM North
(retirement)
St. Martin
Smith, Devin Teacher / Asst Cheer Coach - EC High East Central
Smith, Norma Gai Teacher - SM High
(retirement)
St. Martin
Sumerlin, Tina Teacher - EC Middle East Central
Turner, Amelia Teacher - VC High
(retirement)
Vancleave
Wells, Cheryl Teacher - EC Middle
(retirement)
East Central

Licensed Educator Recommendations 2015 - 2016 (Salary in accordance with JCSD policy) (1.0 - 1.13)

Alford, Todd Teacher - VC Upper
(Received upgrade in license from AA to AAA. Adjust salary accordingly effective 1/15/16.)
Vancleave
Allen, Jeanna Long Term Sub - VC Upper
(1/25/16, $100.00 per day, not to exceed 4.5 mos., rep. A. Rhodes)
Vancelave
Busby, Phillip Archery Head Coach - EC High
(2/1/16, $2,000.00 per yr., vacancy)
East Central
Carraway, Sharon In School Tutor (Title I) - SM Upper
(1/5/16, $22.00 per hr., not to exceed 15 hrs. per wk., new position)
St. Martin
Dvorak, Amy Long Term Sub (Nurse) - VC Middle
(2/22/16, $100.00 per day, not to exceed 4.5 mos., rep. D. Salter)
Vancleave
Ederer, Helene Long Term Sub - SM High
(1/15/16, $100.00 per day, not to exceed 4.5 mos., rep. M. Thompson)
St. Martin
Jenne, Mari Long Term Sub - EC Lower
(1/19/16, $100.00 per day, not to exceed 4.5 mos., rep. M. Green)
East Central
Law, Jason Girls Track Head Coach - EC High and EC Middle
(2/1/16, $2,000.00 (HS), $1,500.00 (MS), rep. M. Bishop)
East Central
Lucas, Rebecca In School Tutor - SM North
(1/18/16, $22.00 per hr., not to exceed 19 hrs. per week)
St. Martin
McCurdy, Kathleen Teacher - VC Lower
(Received upgrade in license from A to AA. Adjust salary accordingly effective 1/14/16.)
Vancleave
Polema, Adam Inclusion Teacher - SM Upper
(1/5/16, A-0, new position, resigned Title I Asst - SM Upper )
St. Martin
Powell, Diane Long Term Sub - SM Middle
(1/5/16, $100.00 per day, not to exceed 4.5 mos., rep. K. Henson)
St. Martin
Richburg, Jessica Teacher - VC High
(1/25/16, A - 0, rep. S. Dunipace)
Vancleave
Williams, Darlene Long Term Sub - SM Middle
(1/27/16, $100.00 per day, not to exceed 4.5 mos., rep. A. Batia)
St. Martin
Young, Susan Long term Sub - SM Upper
(1/5/16, $100.00 per day, not to exceed 4.5 mos., rep. K. White)
St. Martin

Non-Licensed Educator Resignations 2016- 2017

Davis, Mavis Full Time Food Service Worker - EC Upper
(retirement)
East Central

Non-Licensed Educator Resignations 2015- 2016

Campbell, Bethany Teacher Asst - SM North St. Martin
Cox, Jennifer Bus Driver - VC
(reduction in hrs)
Vancleave
Fayard, Janet Part Time Food Service Worker - SM North St. Martin
Poelma, Adam Title I Asst - SM Upper
(resigned to accept teacher position - SM Upper)
St. Martin
Reverse, Lateacha Bus Driver - VC
(reduction in hrs)
Vancleave
Sharon, Vickie Bus Driver - VC Vancleave
Tapper, Larry Bus Driver - SM St. Martin
Williams, Sandra Bus Driver - SM St. Martin

Non-Licensed Educator Recommendations 2015 - 2016 (Pay in accordance with JCSD policy)

Cruthird, Cleveland Maintenance II - EC
(2/1/16, rep. C. Wood)
East Central
Dismuke, Valarie Lift Skills Teacher Asst - SM North
(2/10/15, W. Bolton)
St. Martin
Gregory, Joni Part Time Food Service Worker - SM Upper
(1/20/16, rep. S. Bethune)
St. Martin
Hartley, Jena Teacher Asst (Title I) - SM North
(2/1/16, rep. B. Campbell)
St. Martin
Hinton, Rhonda Bus Driver - SM
(2/1/16, rep. J. Dish)
St. Martin
Langlinais, Todd Bus Driver - VC
(1/5/16, rep. J. Cox)
Vancleave
Maples, Sarah Bus Driver - VC
(1/5/16, rep. L. Reverse)
Vancleave
Nygaard, Raymond Asst Baseball Coach (paraprofessional) - EC Middle
(2/1/16, $2,000.00 per yr., vacancy)
East Central
Scarbrough, Jordyn Asst Fast Pitch Coach (paraprofessional) - EC High
(2/1/16, $4,000.00 per yr., vacancy)
East Central
Walding, Kerri Distance Learning Facilitator - VC High
(1/11/16, rep. A. Pickens)
Vancleave

Substitutes (Pay in accordance with JCSD policy)

Substitutes (click to view) District

Licensed Educator Transfers in District 2015 - 2016- f.y.i. (Salary in accordance with JCSD policy)

none    

Non-Licensed Educator Transfers in District 2015 - 2016 - f.y.i. (Pay in accordance with JCSD policy)

Alexander, Amy To: Alternative School Teacher Asst - VC High
From: Distance Learning Facilitator - VC High
Vancleave

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Frisbie, to go into Executive Session at 6:15 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 003:15-16: 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 024:15-16: 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 031:15-16: Motion by Board Member Tolbert, 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 033:15-16: 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 038:15-16: Motion by Board Member Tolbert, 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 060:15-16: 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 061:15-16: 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 062:15-16: Motion by Board Member Tolbert, 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 063:15-16: 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 064:15-16: 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 065:15-16: 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 066:15-16: Motion by Board Member Tolbert, 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 067:15-16: 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 068:15-16: Motion by Board Member Tolbert, 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 069:15-16: 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 070:15-16: 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 071:15-16: Motion by Board Member Tolbert, 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 072:15-16: 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

PERSONNEL: No action taken.

EXECUTIVE SESSION: Motion by Board Member Frisbie, second by Board Member Lee, to come out of Executive Session at 7:57 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

 

There being no further business to come before the board at this time, a motion was made by Board Member Lee, second by Board Member Dickerson, the meeting was adjourned at 8:00 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
 
_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Attested by Karen R. Tolbert, Secretary

/mts

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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