JACKSON COUNTY BOARD OF EDUCATION MINUTES

Work Session
Wednesday, May 4, 2016

DRAFT COPY

The Jackson County Board of Education met in Work Session on Wednesday, May 4, 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:

Marie Souza Secretary to the Board  
Dr. Susan Benson District Office  
Lark Christian 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  
Jennifer Seymour Machado Patano  

The meeting was called to order at 5:07 p.m. by Board Chairman Fountain. Board Member Dickerson gave the invocation. Board Member Lee led the pledge.

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

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

REVIEW BUILDING PLAN: As shown in Book 49 on page ---A. No action taken.

f.y.i. JCSD 2016 CLASSROOM INVENTORY: As shown in Book 49 on page ---B. No action taken.

f.y.i. FINANCIAL OPTIONS

A. $15,000,000 General Obligation Bonds: As shown in Book 49 on page ---C. No action taken.

B. $30,000,000 General Obligation Bonds: As shown in Book 49 on page ---D. No action taken.

C. $42,000,000 General Obligation Bonds: As shown in Book 49 on page ---E. No action taken.

D. $51,500,000 General Obligation Bonds: As shown in Book 49 on page ---F. No action taken.

E. $280,000 3 Mil Note with No General Obligation Bonds: As shown in Book 49 on page ---G. No action taken.

f.y.i. PROJECT COST ANALYSIS: As shown in Book 49 on page ---H. No action taken.

f.y.i. AD VALOREM UPDATE: As shown in Book 49 on page ---I. No action taken.

DISCUSS NEXT STEPS: 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 Lee, the meeting was adjourned at 6:55 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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