JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, May 16, 2016

 

The Jackson County Board of Education met in Regular Session on Monday, May 16, 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 Absent
Karen R. Tolbert Secretary Absent
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  
Lark Christian District Office  
Mary Tanner East Central Attendance Center  
Gary Long East Central High School  
Jamie Wade East Central Upper Elementary School  
Donna Knight East Central Upper Elementary School  
Dr. Michael Van Winkle St. Martin Attendance Center  
Dina Holland St. Martin High School  
Brandon Laird St. Martin High School  
Todd Knight Vancleave Attendance Center  
Matt Walters Vancleave Attendance Center  
Dr. John Mundy Vancleave High School  
Rhett Ladner Vancleave Middle School  
David Besancon Technology Director  
Brad Patano Machado Patano  
Jennifer Seymour Machado Patano  
Contractors    
Parents and students    

The meeting was called to order at 5:00 p.m. by Board Chairman Fountain. Board Member Dickerson gave the invocation. Board Member Lee led the pledge.

CONSENT AGENDA: Motion by Board Member Dickerson, second by Board Member Lee to move the April 25, 2016 minutes, May 4, 2016 Work Session minutes, Item B 12 - f.y.i. 3 Mil 2015 Disbursements, Item B 13 - f.y.i. Proposed 3 Mil 2016 Disbursements, Item B 16 - Resolution of Intent to Issue Negotiable Note, Item B 17 - f.y.i. Review Building Plan, Item C 1 - Contract with Performance Based Education Company, Inc. from the agenda, with he following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

CONSENT AGENDA: Motion by Board Member Dickerson, second by Board Member Lee to approve the agenda as presented and amended, with he following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

 

Item
8
B-3
Claim Docket
Item
8
B-4
Student Activity / Club Claim Docket
Item
8
B-5
Paid Student Activity / Club Claim Docket
Item
8
B-6
Student Activity / Club Accounts
Item
8
B-7
Surplus Property
Item
8
B-8
Receipts and Disbursements
Item
8
B-9
One Source Items
Item
8
B-14
Donation to Special Education Department
Item
8
C-6
Bus Turn Arounds
Item
8
D-1
Psychometrist Contract Days
Item
8
D-2
Exceptional School Teacher Assistants Additional Days
Item
8
F-2
Revised Policy GBRJ - Substitute Teacher / Administrator Pay
Item
8
F-4
Revised Policy GDRH - Leaves and Absences Certificated Employees
Item
8
F-6
Revised Policy GDRHC - Overtime and Compensatory Time
Item
8
F-8
Revised Policy GGBB - Supplemental Scale
Item
8
F-11
JCSD Online Learning Student Handbook
Item
8
G-3
Mississippi School Boards Association Online Policy Service
Item
8
G-4
2016 - 2017 Student Transfer Agreement
Item
8
G-5
Encore Rehabilitation Agreement Renewal
Item
8
G-6
bfac.com Contract for District App
Item
8
G-7
East Central Attendance Center Request for Fred's Janitorial, LLC for Summer Floor Restoration
Item
8
G-8
East Central Attendance Center Request for Bama's Best Carpet Cleaning for Summer Carpet Cleaning
Item
8
G-10
St. Martin Attendance Center Request for Sunset Photography for 2016 - 2017 School Year Senior Pictures
Item
8
G-11
St. Martin Middle School Request for Summer School
Item
8
G-12
Retirement Resolutions
Item
8
H
Trips
Item
8
I
Student Transfers
Item
8
J
Licensed Administrator Resignations 2016-2017
Item
8
K
Licensed Administrator Recommendations 2016-2017
Item
8
L
Licensed Educator Resignations 2016-2017
Item
8
M
Licensed Educator Recommendations 2016-2017
Item
8
N
Licensed Educator Recommendations 2015-2016
Item
8
O
Non - Licensed Educator Resignations 2016-2017
Item
8
P
Non - Licensed Educator Resignations 2015-2016
Item
8
Q
Non - Licensed Educator Recommendations 2016-2017
Item
8
R
Non - Licensed Educator Recommendations 2015-2016
Item
8
S
Substitutes
Item
8
T
f.y.i. Licensed Educator Transfers in District 2016-2017
Item
8
U
f.y.i. Non - Licensed Educator Transfers in District 2016-2017
Item
8
V
f.y.i. Non - Licensed Educator Transfers in District 2015-2016

AGENDA: Motion by Board Member Dickerson, second by Board Member Lee, to approve the agenda as presented and amended, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

ACKNOWLEDGEMENT - St. Martin Girls Golf Team: No action taken.

ACKNOWLEDGEMENT - Vancleave High School Boys Basketball Team, Boys Powerlifting Team, Basketball Coach: No action taken.

ATTENDANCE AWARDS: No action taken.

OPEN and AWARD BID for VANCLEAVE HIGH SCHOOL LAGOON CLOSURE: Motion by Board Member Dickerson, second by Board Member Lee, to award contract for Vancleave High School Lagoon closure to the low bidder contingent upon review of the bid by Brad Patano, Patano Machado, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

OPEN and AWARD BID for 16th SECTION HUNTING and FISHING LEASES: Motion by Board Member Dickerson, second by Board Member Lee, to award the Hunting and Fishing lease on 16-6-8 to Clyde Ely, the Hunting and Fishing lease on 16-4-6 to Byron Johnson, the Hunting and Fishing lease on 16-4-5 to Charlie Rice, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

f.y.i. NON in BUDGET ITEMS: As shown in Book 49 page 73A.

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 73B. No action taken.

CONTRACT for MANAGED PRINT ASSESSMENT, COPIER ANALYSIS, FY16 COPIER ANALYSIS, COPIERS for JCSD per SMBM: As shown in Book 49 on page 73C. No action taken.

f.y.i. FINANCIAL OPTIONS for GENERAL OBLIGATION BONDS: As shown in Book 49 page 73D. No action taken.

f.y.i. SAFETY MOMENT UPDATE - EAST CENTRAL UPPER ELEMENTARY SCHOOL: Copy on file in Office of Superintendent. No action taken.

f.y.i. SI 2016 21 04 04 2016: No action taken.

f.y.i. SI 2016 22 04 25 2016: No action taken.

f.y.i. SI 2016 23 04 08 2016: No action taken.

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

f.y.i. FOOD SERVICE UPDATE: As shown in Book 49 on page 73E. No action taken.

f.y.i. POLICY RATIONAL - POLICY GBRJ - Substitute Teacher / Administrator Pay: As shown in Book 49 on page 73F. No action taken.

f.y.i. POLICY RATIONAL - POLICY GDRH - Leaves and Absences Certified Employees: As shown in Book 49 on page 73G. No action taken.

f.y.i. POLICY RATIONAL - POLICY GDRHC - Overtime and Compensatory Time: As shown in Book 49 on page 73H. No action taken.

f.y.i. POLICY RATIONAL - POLICY GGBB - Supplement Scale: As shown in Book 49 on page 73I. No action taken.

f.y.i. POLICY RATIONAL - NEW POLICY - Online Learning: As shown in Book 49 on page 73J. No action taken.

f.y.i. JACKSON COUNTY PLANNING COMMISSION AGENDA: As shown in Book 49 on page 73K. No action taken.

EAST CENTRAL ATTENDANCE CENTER MATCHING GRANT REQUEST: Motion by Board Member Dickerson, second by Board Member Lee, to approve East Central Attendance Center matching grant request, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

f.y.i. JACKSON COUNTY SCHOOL DISTRICT GRADUATIONS: East Central High School - May 17, 2016 - Mississippi Coast Coliseum - 7:00 P.M., St. Martin High School - May 19, 2016 - Mississippi Coast Coliseum - 7:00 P.M., Vancleave High School - May 23, 2016 - Mississippi Coast Coliseum - 7:00 P.M. No action taken.

16th SECTION - AMEND LEASE of STARGATE: Motion by Board Member Lee, second by Board Member Dickerson, to amend the lease of Stargate, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - AMEND LEASE of VANCLEAVE LIBRARY: Motion by Board Member Lee, second by Board Member Dickerson, to amend the lease of the Vancleave library, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

16th SECTION - APPROVE REQUEST from JACKSON COUNTY BOARD of SUPERVISORS: Motion by Board Member Dickerson, second by Board Member Lee, to approve the request from the Jackson County Board of Supervisors, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
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 Dickerson, to approve the consent agenda, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
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 49 on page 73L.

RECEIPTS and DISBURSEMENTS: As presented, shown in Book 49 on page 73M.

ONE SOURCE ITEMS: As presented, shown in Book 49 on page 73N.

DONATION to SPECIAL EDUCATION DEPARTMENT: As presented, shown in Book 49 on page 73O.

BUS TURN AROUNDS: As presented, shown in Book 49 on page 73P.

PSYCHOMETRIST CONTRACT DAYS: As presented, shown in Book 49 on page 73Q.

EXCEPTIONAL SCHOOL TEACHER ASSISTANTS ADDITIONAL DAYS: As presented, shown in Book 49 on page 73R.

REVISED POLICY GBRJ - Substitute Teacher / Administrator Pay: As presented, shown in Book 49 on page 73S.

REVISED POLICY GDRH - Leaves and Absences Certificated Employees: As presented, shown in Book 49 on page 73T.

REVISED POLICY GDRHC - Overtime and Compensatory Time: As presented, shown in Book 49 on page 73U.

REVISED POLICY GGBB - Supplement Scale: As presented, shown in Book 49 on page 73V.

JCSD ONLINE LEARNING STUDENT HANDBOOK: As presented, shown in Book 49 on page 73W.

MISSISSIPPI SCHOOL BOARDS ASSOCIATION ONLINE POLICY SERVICE: As presented, shown in Book 49 on page 73X.

2016 - 2017 STUDENT TRANSFER AGREEMENT: As presented, shown in Book 49 on page 73Y.

ENCORE REHABILITATION AGREEMENT RENEWAL: As presented, shown in Book 49 on page 73Z.

bfac.com CONTRACT for DISTRICT APP: As presented, shown in Book 49 on page 73AA.

EAST CENTRAL ATTENDANCE CENTER REQUEST for FRED'S JANITORIAL. LLC for SUMMER FLOOR RESTORATION: As presented, shown in Book 49 on page 73BB.

EAST CENTRAL ATTENDANCE CENTER REQUEST for BAMA'S BEST CARPET CLEANING for SUMMER CARPET CLEANING: As presented, shown in Book 49 on page 73CC.

ST. MARTIN ATTENDANCE CENTER REQUEST for SUNSET PHOTOGRAPHY for 2016 - 2017 SCHOOL YEAR SENIOR PICTURES: As presented, shown in Book 49 on page 73DD.

ST. MARTIN MIDDLE SCHOOL REQUEST for SUMMER SCHOOL: As presented, shown in Book 49 on page 73EE.

RETIREMENT RESOLUTIONS: Lena Carroll, Mavis Davis, Helen Fletcher, Anthony Gruich, Jo Ella Nelson, Rebecca Petigrew, Michael Polk, Wendy Porter, Susan Ramsay, Deborah Sentelle, Phyllis Skinner, Gai Smith, Edna Taylor, Amelia Turner, R.L. Watson. Cheryl Wells, as presented.

TRIPS: (click to view)

Student Transfers (click to view)

Licensed Administrator Resignations 2016- 2017 (1.0)

Gruich, Anthony Principal - VC High
(retirement)
Vancleave
Mundy, John Asst Principal - VC High
(resigning to accept Principal position - VC High)
Vancleave

Licensed Administrator Recommendations 2016 - 2017 (1.0) (Salary in accordance with JCSD policy)

Mundy, John Principal - VC High
(7/1/16, resigned Asst Principal position - VC High, AAAA- 3 yrs. Administration, 16 yrs. teaching, rep. A. Gruich)
Vancleave

Licensed Educator Resignations 2016- 2017 (1.0)

Blake, Chris Driver's Education Teacher - SM High St. Martin
Blake, Robert Head Baseball Coach / Girls & Boys Cross Country Coach - SM St. Martin
Edmonson, Thomas Asst Football Coach - VC High Vancleave
Fuller, Andrea SPED Homebound Teacher - District District
Gregory, David PE Teacher , Asst Varsity Football Coach, Asst Middle School Baseball Coach - VC Middle Vancleave
Hinkel, Shanon SPED Psychometrist - District
District
Leonard, Jean Teacher - SM High St. Martin
Magee, Lesley Teacher - VC High Vancleave
Meehan, MaryAnn MET Team - EC Lower
(retirement)
East Central
Sumner, Dana Teacher - SM East
(resigning to accept SPED Case Manager position)
St. Martin
Wood, Cynthia LSC & MET Team - EC Lower East Central

Licensed Educator Recommendations 2016 - 2017 (1.0) (Salary in accordance with JCSD policy)

Brewer, Sarah Teacher - EC Middle
(8/1/16, AA-13, rep. C. Wells)
East Central
Burlison, Christin Teacher - VC Lower
(8/1/16, A-5, new position)
Vancleave
Evans, Lauren Teacher - EC Middle
(8/1/16, A-2, rep. W. Porter)
East Central
Filippi, Tracey Teacher - SM North
(8/1/16, AA-18, rep. S. Galloway)
St. Martin
Jones, Frankie Teacher - VC Upper
(8/1/16, A-5, rep. R. Borries)
Vancleave
Openshaw, Liam Girls Head Basketball Coach - VC High
(7/1/16, AA 4.5, supplement TBD, rep. J. Bowen)
Vancleave
Pavlov, Michael School Psychologist - District
(8/1/16, AAAA-37, increase in contract days from 187 to 197 per yr.)
District
Sumner, Dana Case Manager - SPED - District Office
(7/1/16, AA-10, resigned Teacher position at SM East, rep. R. Pearce)
District
Swisher, Tania Speech / Language Pathologist - SPED - District Office
(8/1/16, AA-10, rep. M. Meehan)
District
Twilbeck, Katryna Counselor - VC Lower
(8/1/16, AA-12, rep. J. McMinn)
Vancleave
Certified Positions Licensed Educator Recommendations Corrections
(click to view)
District Wide

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

Hamburg, Catherine SPED ESY Teacher - VC Upper
(6/7/16, A-2, $26.57 per hr., not to exceed 28 hrs.)
Vancleave

Non-Licensed Educator Resignations 2016- 2017 (1.0)

Chandler, Annette Teacher Asst - SM North St. Martin
Tanner, Brenda Title 1 Asst - EC Lower East Central
Temple, Jason Bus Driver - VC Vancleave
Trepkowski, Lisa Bus Driver - VC Vancleave

Non-Licensed Educator Resignations 2015- 2016 (1.0)

Davis, Anthony After School Student Worker - EC East Central
Harris, Linda Transportation Clerk - SM
(resigning to accept SM Attendance Center Office Clerk position)
St. Martin
Holland, Yvonne Admin Asst - SM Transportation St. Martin
Perry, Darlene Teacher Asst - SM North St. Martin
Shepherd, Kathryn Custodian - VC Upper Vancleave
Warwick, Robert Maintenance II - SM St. Martin

Non-Licensed Educator Recommendations 2016 - 2017 (1.0) (Pay in accordance with JCSD policy)

Wooley, Christie Custodian - EC Upper
(8/1/16, rep. M. Hernandez-Vidal)
East Central
District - Non Certified Recommendations (District Office) (Food Service) (East Central) (St. Martin) (Vancleave) District

Non-Licensed Educator Recommendations 2015 - 2016 (1.0) (Pay in accordance with JCSD policy)

Bovastro, Lillie SPED Teacher Asst - Exceptional School
(8/3/15, increase in days from 180 to 185)
Exceptional School
Breedlove, Terry Bus Driver - VC
(5/3/16, rep. A. Delancey)
Vancleave
Bullard, Stephen Bus Driver - SM
(8/2/16, rep. M. Hill)
St. Martin
Dickerson, Meagan SPED ESY Bus Aide - District
(5/30/16, $8.45 per hr. not to exceed 129 hrs.)
District
Diehl, Caroline SPED ESY Bus Driver - District
(5/30/16, $12.30 per hr. not to exceed 172 hrs.)
District
Fuller, Alexander Student Summer Worker - JCTC
(5/23/16, $8.00 per hr.)
JCTC
Guthrie, Jerri SPED ESY Bus Driver - District
(5/30/16, $14.74 per hr. not to exceed 129 hrs.)
District
Guthrie, Kelbi SPED ESY Bus Aide - District
(5/30/16, $8.53 per hr. not to exceed 129 hrs.)
District
Harris, Hobie Adult Summer Worker - EC
(6/1/16, $10.00 per hr.)
East Central
Harris, Linda Office Asst - SM Attendance Center
(5/4/16, resigned Transportation Clerk - SM, rep. Y. Holland)
St. Martin
Harrison, Elaine SPED ESY Bus Driver - District
(5/30/16, $12.59 per hr. not to exceed 172 hrs.)
District
McEdwards, Nina Bus Driver - SM
(5/3/16, rep. J. Raymond)
St. Martin
McLeod, Donald Maintenance II - EC
(5/2/16, rep. A. Webb)
East Central
Neel, Dixie Bus Driver - SM
(8/2/16, rep. M. Hughes)
St. Martin
Reese, Stella SPED ESY Bus Aide - District
(5/30/16, $8.53 per hr. not to exceed 152 hrs.)
District
Rhea, Mitchell Student Summer Worker - VC
(5/31/16, $8.00 per hr.)
Vancleave
Rushing, William Bus Driver - VC
(5/2/16, rep. C. Dominey)
Vancleave
Simmons, Cheryl SPED Teacher Asst - Exceptional School
(8/3/15, increase in days for 180 to 185)
Exceptional School
Trammel, Diane SPED ESY Bus Driver & SPED ESY Bus Aide - District
(5/30/16, $12.59 per hr. (driver) & $8.62 per hr.(aide) not to exceed 129 hrs.)
 
Wellman, Austin SPED ESY Bus Aide - District
(5/30/16, $8.45 per hr. not to exceed 172 hrs.)
District
Wellman, Kara SPED ESY Bus Aide - District
(5/30/16, $8.45 per hr. not to exceed 172 hrs.)
District
Wellman, Susan SPED ESY Bus Driver - District
(5/30/16, $13.02 per hr. not to exceed 172 hrs.)
District
Wheatley, Miriam Full Time Sub Bus Driver - VC
(5/6/16, rep. S. Weil)
Vancleave
DuVall, Natalie
Garrard, Stephen
Gentry, Herman
Goldman, Cody
Grierson, Oliver
Holifield, Angela
Huff, Sam
Long, Gary
Long, Steven
Nelson, Shelby
Paul, Pamela
Polk, James
Showles, Austin
Smith, Jonathan
Adult Summer Workers - EC
(6/1/16, $10.00 per hr.)
East Central
Benfield, Kenneth
Bradley, Jessie
Brown, Lane
Depperschmidt, Sarah
DuVall, Blake
Sparks, Madelyn
Weston, Zach
Student Summer Workers - EC
(6/1/16, $8.00 per hr.)
East Central

Bosarge, Karan
Desporte, Jamie
Derouen, Paula
Leach, Cayla
Seymour, Mike
Fayard, Olivia
Guice, Ashley
Guice, John
Hartley, Robert
Hodges, Pat
Holland, Justin
Kanode, Jesse
Lee, John
Pankonin, Melanie
Rivers, Chris
Santa Cruz, Michael
Smith, Regina
Ware, Tammy
Williamson, Justin

Adult Summer Workers - SM
(6/1/16, $10.00 per hr.)
St. Martin
Gruich, Katelyn Student Summer Workers - SM
(6/1/16, $8.00 per hr.)
St. Martin
Alford, Todd
Bragg, Donna
Buck, Amanda
Capers, Lavon
Chatham, David
Jordan, Tim
Johnson, Robert
Openshaw, Liam
Parker, Quinton
Threadgill, Daniel
West, Warren
Adult Summer Workers - VC
(6/1/16, $10.00 per hr.)
Vancleave

Substitutes (1.0) (Pay in accordance with JCSD policy)

Substitutes (click to view) District

Licensed Educator Transfers in District 2016 - 2017- f.y.i.(1.0) (Salary in accordance with JCSD policy)

Breland, Christin To: Art / Computer Science Teacher - VC High
From: Biology Teacher - VC High
Vancleave
Brown, Jessica To: Biology Teacher - VC High
From: SPED Teacher - VC High
Vancleave
Jordan, Timothy To: PE Teacher - VC Middle
From: Social Studies Teacher - VC High
Vancleave
Nitcavic, Francesca To: 4th Grade Teacher - SM Upper
From: 3rd Grade Teacher - SM East
St. Martin
Thrash, Mashawn To: Performing Arts / Music Teacher - VC Upper
From: 5th Grade ELA Teacher - VC Upper
Vancleave

Non-Licensed Educator Transfers in District 2016 - 2017 - f.y.i. (1.0) (Pay in accordance with JCSD policy)

Holder, Melvin To: Maintenance II (4 hrs. per day, 232 days) - EC
From: Maintenance II -EC
East Central

Non-Licensed Educator Transfers in District 2015 - 2016 - f.y.i. (1.0) (Pay in accordance with JCSD policy)

Canyon, Josh To: Regular Route Bus Driver - VC
From: Full Time Sub Bus Driver - VC
Vancleave
Weil, Stephen To: Full Time Bus Driver - VC
From: Full Time Sub Bus Driver - VC
Vancleave

CONSENT AGENDA: Motion by Board Member Lee, second by Board Member Dickerson to approve the consent agenda as amended, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Lee, to go into Executive Session at 6:40 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 055:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 061:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 093:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 103:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 104:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 105:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 106:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 107:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 108:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 109:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 110:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

Student Case Number 111:15-16: 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 Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

PERSONNEL: No action taken.

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Lee, to come out of Executive Session at 8:28 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

 

f.y.i. 3 MIL 2015 DISBURSEMENTS: Motion by Board Member Lee, second by Board Member Dickerson to change Item B 12 from f.y.i. to approve., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
Board Member Dickerson Aye
Board Member Lee Aye

3 MIL 2015 DISBURSEMENTS: Motion by Board Member Dickerson, second by Board Member Lee to approve 3 Mil 2016 Disbursements, shown in Book 49 on page ---EE, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Absent
Board Member Tolbert Absent
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 8:30 p.m., with the following vote taken:

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

/mts

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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