JACKSON COUNTY BOARD OF EDUCATION MINUTES

Work Session
Saturday, January 23, 2016

DRAFT COPY

The Jackson County Board of Education met in Work Session on Saturday, January 23, 2016, at 8:00 a.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:

Marie Souza Secretary to the Board  
Dr. Susan Benson District Office  
Laura McCool District Office  
Stuart White District Office  
Mary Tanner East Central Attendance Center  
Dr. Michael Van Winkle St. Martin Attendance Center  
Todd Knight Vancleave Attendance Center  
David Besancon Technology Director  
Jose Arellano Pryor & Morrow  
Brad Patano Machado Patano  

The meeting was called to order at 8:02 a.m. by Board Chairman Fountain. Board Member Lee gave the invocation. Board Member Tolbert led the pledge.

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

f.y.i. MAPS / SCHOOL STATUS LOGIN: Copy on file in the Office of the Superintendent. No action taken.

f.y.i. POSSIBLE SENARIOS:As shown in Book 49 on page ---A. No action taken.

f.y.i. EMPTY CLASSROOM INVENTORY: As shown in Book 49 on page ---B. No action taken.

f.y.i. OPERATIONS COST for an ELEMENTARY SCHOOL of 500 STUDENTS: As shown in Book 49 on page ---C. No action taken.

f.y.i. ENROLLMENT IMPACT from ST. MARTIN for WEST JACKSON COUNTY SCHOOL: As shown in Book 49 on page ---D. No action taken.

f.y.i. ENROLLMENT IMPACT from VANCLEAVE for WEST JACKSON COUNTY SCHOOL: As shown in Book 49 on page ---E. No action taken.

f.y.i. VANCLEAVE UPPER ELEMENTARY SCHOOL MASTER PLAN: Copy on file in the Office of the Superintendent. No action taken.

f.y.i. WHAT WE HAVE DONE SO FAR: As shown in Book 49 on page ---F. No action taken.

f.y.i. AD VALOREM HISTORICAL REPORT: As shown in Book 49 on page ---G. No action taken.

f.y.i. FINANCING OPTIONS: Copy on file in the Office of the Superintendent. No action taken.

f.y.i. BOND ELECTION TIME LINE: As shown in Book 49 on page ---I. No action taken.

f.y.i. CURRENT DEBT SCHEDULE: As shown in Book 49 on page ---J. No action taken.

f.y.i. FY 16 BUDGET: Copy on file in the Office of the Superintendent. No action taken.

f.y.i. PASSING a BOND ISSUE: Copy on file in the Office of the Superintendent. No action taken.

f.y.i. GENERAL PROCEDURES for ISSUING SCHOOL BONDS: As shown in Book 49 on page ---K. No action taken.

BORAD WORK SESSION SCHEDULED for FEBRUARY 15, 2016, 3:30 p.m. - 5:00 p.m.

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 Frisbie, the meeting was adjourned at 10:45 a.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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