JACKSON COUNTY BOARD OF EDUCATION MINUTES

Special Session
Monday, July 13, 2015

 

The Jackson County Board of Education met in Special Session on July 13, 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 via phone
Glenn A. Dickerson District 1  
J. Keith Lee District 4 via phone
Dr. Barry Amacker Superintendent via phone

The following visitors were present:

Jack Pickett Board Attorney  
Marie Souza Secretary to the Board  

The session was called to order at 5:00 p.m. by Board Chairman Fountain.

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

EXECUTIVE SESSION: Motion by Board Member Tolbert, second by Board Member Frisbie, to go into Executive Session at 5:04 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

RESOLUTION ACCEPTING SETTLEMENT of CLAIMS AGAINST BP: Motion by Board Member Frisbie, second by Board Member Lee, to approve the Resolution accepting settlement of claims against BP (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

BP SETTLEMENT AGREEMENT: Motion by Board Member Dickerson, second by Board Member Lee, to approve the BP settlement agreement (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

ATTORNEY FEES: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the attorney fees (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. CONFIDENTIALITY ORDER: Copy on file in office of Superintendent.

EXECUTIVE SESSION: Motion by Board Member Frisbie, second by Board Member Dickerson, to come out of Executive Session at 5:40 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 the work session was adjourned at 5:45 p.m.

 
 
_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Attested by Karen R. Tolbert, Secretary

/mts

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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