JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Thursday, March 13, 2017

The Jackson County Board of Education met in Regular Session on March 13, 2017, 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:

Dr. Barry Amacker Superintendent JCSD  
Jack Pickett Board Attorney  
Melissa Rayborn District Office  
Dr. Susan Benson District Office  
Laura McCool District Office  
Stuart White District Office  
Mary Tanner East Central Attendance Center  
Michael Van Winkle St. Martin Attendance Center  
Todd Knight Vancleave Attendance Center  
Dr. J.J. Morgan JCTC  
Jim Hughey ECHS  
Lark Christian District Office  
Dina Holland SMHS  
Dr. John Mundy VHS  
Stewart Hurley District Office  
David Besancon District Office  
Charles Rivers Lemon Mohler  
Scott Lemon Lemon Mohler  
Mark Mohler Lemon Mohler  
Ryan Earley Business Office  
Brad Patano Machado Patano  
Jerrimy Kitsos Hub International  
Rhett Ladner VMS  
Todd Dalton Stewart Sneed Hewes/Bancorp  
Sheryl Phillips Dyllan Lambert/ECH  
Charles Pearce Stewart Sneed Hewes/Bancorp  
Donna Knight ECUE  
Alan Pitalo Tap Out Construction  
Nic Wages JCTC  
Samantha Wells EC  
Barbara Lee/Madeline Lee SMH  
Mike Murphy MHS Mobile Dental  
Ahmad Brown EC  
Kimberly Williams JCSD  
Gena Heffner JCTC  
Ashley Heffner JCTC  
Gary Long EC  
Connie Goff JCTC  
Sam Morgan MS Forestry Commission  
Parents/Students    

The meeting was called to order at 5:01 p.m. by Chairman, Kenneth A. Fountain. Board Member Lee gave the invocation. Board Member Dickerson led the pledge.

APPROVE CONSENT AGENDA: Motion by Board Member Frisbie, second by Board Member Lee 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
Item
7
B-5
Item
7
B-6
Item
7
B-7
Item
7
B-8
Item
7
B-9
Item
7
B-10
Item
7
B-11
One Source Items (none)
Item
7
C-8
Bus Turnaround
Item
7
I-1
District Test Security Plan Addendum
Item
7
J-4
New Policy - Copywright Policy
Item
7
J-7
Policy Revision EED - Food Service Collection
Item
7
J-8
Policy Revision EDC - School Bus Safety
Item
7
J-9
Policy Revision LB - Adopt-A-School
Item
7
J-10
Policy Revision EBI - Maintenance of Buildings or Grounds
Item
7
J-11
Item
7
J-12
Item
7
J-13
Item
7
J-14
Item
7
J-15
Policy Revision JAB - Student Handbook
Item
7
J-16
Policy Deletion BDCA - Student Handbooks
Item
7
J-17
Policy Deletion JCB - Personal Appearance Regulations
Item
7
J-18
Policy Revision JGF - Unsafe School Choice Option
Item
7
L
Trips
Item
7
M
Legal
Item
7
N
Licensed Administrator Recommendations 2016-2017 (none)
Item
7
O
Licensed Administrator Resignations 2017-2018
Item
7
P
Licensed Educator Recommendations 2016-2017
Item
7
Q
Licensed Educator Resignations 2016-2017
Item
7
R
Licensed Educator Recommendations 2017-2018
Item
7
S
Licensed Educator Resignations 2017-2018
Item
7
T
Non-Licensed Educator Recommendations 2016-2017
Item
7
U
Non - Licensed Educator Resignations 2016-2017
Item
7
V
Non-Licensed Educator Resignations 2017-2018
Item
7
W
Substitutes (none)
Item
7
X
Licensed Educator Transfers in District 2016-2017
Item
7
Y
Non-Licensed Educator Transfers in District 2016-2017
Item
7
Z
Executive Session

APPROVE AGENDA - Motion by Board Member Lee, second by Board Member Dickerson, to approve the agenda after adding discussion of ball field updates, 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 - February 13, 2017: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the minutes of February 13, 2017, 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

ACKNOWLEDGEMENTS and ANNOUNCEMENTS: No action taken.

ATTENDANCE AWARDS: No action taken.

PARENT/TEACHER/ADMINISTRATOR OF THE YEAR AWARDS: No action taken.

OPEN AND AWARD BIDS FOR VOCATIONAL AND TECHNICAL CENTER ROOF PROJECT - Bids were opened and a Motion by Board Member Dickerson, second by Board Member Lee, to move this item forward, 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

OPEN AND AWARD BIDS FOR FY 17 YEAR-END AUDIT SERVICES - Bids were opened and a Motion by Board Member Dickerson, second by Board Member Lee, to move this item forward, 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

OPEN AND AWARD BIDS FOR TIMBER SALE ON 16-4S-8W - Bids were opened and a Motion by Board Member Dickerson, second by Board Member Tolbert, to award bid to the lowest bidder, Richton Tie and Timber, 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

APPROVE TO AMEND FY17 BUDGET - MAEP ALLOCATION CUT AND EEF REVISED ALLOCATIONS, motion by Board Member Tolbert, second by Board Member Lee, to approve to amend FY 17 budget as shown in 55 B-4 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. NOT in BUDGET ITEMS: As shown in Book 55 B-12. No action taken.

f.y.i. MONTHLY FINANCIAL REPORT: Cash Flow Report, School Depositories, 2017 Ad Valorem Report, Cash Balance Report, Limited Tax Note Series 2015, Limited Tax Note Series 2016. No action taken.

f.y.i. WORKERS COMP UPDATE - As shown in Book 55:C1. No action taken.

f.y.i. SI 2017 09 02 01 2017: No action taken.

f.y.i. SI 2017 10 02 05 2017: No action taken.

f.y.i. SI 2017 11 02 08 2017: No action taken.

f.y.i. SI 2017 12 02 11 2017: No action taken.

f.y.i. SI 2017 13 02 17 2017: No action taken.

f.y.i. SI 2017 14 02 21 2017: No action taken.

APPROVE PROPERTY INSURANCE BROKERAGE SERVICES, motion by Board Member Lee, second by Board Member Dickerson, to approve Property Insurance Brokerage Services from Stewart Sneed Hewes/Bancorp, as provider for property insurance brokerage 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

f.y.i. FOOD SERVICE UPDATE: No action taken.

POLICIES REVIEWED/NO CHANGES: JBD; JFA; JN; DI; DKA; JBB; JAA; GDRHB-2; CBG; CO; DPAB; DC; JDB; JBCCA; DR; IDFAA; ADB; FED; ABB; JCDAD; EDCA; DPA; EDFA; and JCAC

PRESENTATION OF NEW POLICY - FOOD SERICE CHARGE POLICY: No action taken.

PRESENTATION OF JOB DESCRIPTION - FAB LAB MANAGER: No action taken.

APPROVE NEW POLICY: - LIBRARY MEDIA SPECIALIST, motion by Board Member Lee, second by Board Member Frisbie, to approve new policy, as shown in 55 J-5 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

APPROVE NEW POLICY: - STUDENT DRUG TESTING POLICY, motion by Board Member Dickerson, second by Board Member Lee, to move this item forward for further information 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

APPROVE NEW POLICY: - SCHOOL SAFETY AND WEAPONS ON SCHOOL PROPERTY - motion by Board Member Lee, second by Board Member Frisbie, to approve new policy as shown in 55 J-19, after removing language pertaining to a reward, 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 FOR MARCH: No action taken.

f.y.i. FEBRUARY 2017 RESIDENTIAL PERMITS: No action taken.

APPROVE SITE LOCATION FOR SME GYM - motion by Board Member Lee, second by Board Member Frisbie, to approve, as shown in 55 K-3 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

APPROVE REQUEST OF SMAC TO HOLD SUMMER SCHOOL - motion by Board Member Dickerson, second by Board Member Frisbie, to approve, as shown in 55 K-4 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

APPROVE MOU WITH MOBILE DENTAL - motion by Board Member Dickerson, second by Board Member Tolbert, to approve, as shown in 55 K-5 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

DISCUSSION - VHS ROOF REPAIRS OF NEW ADDITION - No action.

APPROVE PURCHASE AND INSTALLATION OF DISTRICT-WIDE LED SIGN - motion by Board Member Tolbert, second by Board Member Frisbie, to move this item forward 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

APPROVE ASSIGNMENT OF 16TH SECTION LEASE - NEWTON/FIVE OAKS HUNTING CLUB - motion by Board Member Frisbie, second by Board Member Lee, to approve assignment 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

APPROVE RENTAL AMOUNT FOR BUILDING - JCBS SHERIFF'S HUB - motion by Board Member Tolbert, second by Board Member Lee, to approve rental amount 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. Past Due Rent

ITEM ADDED AT START OF MEETING/DISCUSSION OF ATHLETIC FIELD UPDATES: No action.

CONSENT AGENDA: Motion by Board Member Frisbie, second by Board Member Dickerson, 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 As presented.

STUDENT ACTIVITY / CLUB CLAIM DOCKET As presented.

PAID STUDENT ACTIVITY / CLUB CLAIM DOCKET As presented.

STUDENT ACTIVITY / CLUB ACCOUNTS As presented.

SURPLUS PROPERTY As presented.

RECEIPTS AND DISBURSEMENTS As presented.

ONE SOURCE ITEMS: None.

DONATIONS - ECAC As presented.

SURPLUS PROPERTY As presented.

BUS TURNAROUND As presented.

DISTRICT TEST SECURITY PLAN ADDENDUM As presented.

APPROVE NEW POLICY - COPYRIGHT POLICY As presented.

APPROVE POLICY REVISON - EED - Food Service Collection Procedures As presented.

APPROVE POLICY REVISON - EDC- School Bus Safety As presented.

APPROVE POLICY REVISON - LB- Adopt-A-School As presented.

APPROVE POLICY REVISON - EBI- Maintenance of Buildings or Grounds As presented.

APPROVE POLICY REVISON - GBCB - Assistant Teacher Test Administration As presented.

APPROVE POLICY DELETION - GDRHB-1 Additional Leave Due to Hurricane Katrina As presented.

APPROVE POLICY REVISON - EBHC- 16th Section Marking of Boundary Corners As presented.

APPROVE POLICY REVISON - EBHD- 16th Section Hunting and Fishing Lease As presented.

APPROVE POLICY REVISON - JAB- Student Handbook As presented.

APPROVE POLICY DELETION - BDCA- Student Handbook As presented.

APPROVE POLICY DELETION - JCB- Student Handbook As presented.

APPROVE POLICY REVISON - JGF- Unsafe School Choice Option As presented.

TRIPS: (click to view)

LEGAL STUDENT TRANSFERS/RELEASES.

Licensed Administrator Recommendations 2016 - 2017 (Salary in accordance with JCSD policy) (1.0, 5.0)

None    

Licensed Administrator Resignations 2017 - 2018 (Salary in accordance with JCSD policy) (1.0, 5.0)

Honeycutt, Mildred (Cindy) Assistant Principal - SMM
(06/16/17 last day employed) Retirement
St. Martin

Licensed Educator Recommendations 2016 - 2017 (Salary in accordance with JCSD policy) (1.0, 5.0)

King, (Keen), Karla B. Long Term Sub - ECU
(02/13/17, A, rep. K. Smith)
East Central
McMillan, Oreta STEM/Extra Curricular Coach - VUE
(08/01/16, robotics team)
Vancleave
McQueen, Tami Long Term Inclusion Sub - VMS
(03/03/17, AA-27, rep. A. Madden)
Vancleave
Meehan, Maryann Long Term Inclusion Sub - SMUE
(04/07/17, AA-30/retired, rep. A. Poelma
St. Martin
Powell, Diane Long Term Sub - SMU
(03/06/17, A-30, rep. V. Jalanivich
St. Martin
Robertson, Brad Teacher - VMS
(03/08/17, AA-2, rep. M. Henry)
Vancleave
Seymour, Beth STEM/Extra Curricular Coach - VUE
(08/01/16, robotics team)
Vancleave
Stringfellow, Robin Long Term Sub - ECLE
(02/13/17, AA, rep. L. Koen)
East Central
Treigle, Leslie Nicole Long Term Sub - VLE
(03/29/17, A, rep. L. Ditsworth)
Vancleave
York, Kacey R. After School Tutor - ECM
(03/02/17, A-4)
East Central

Licensed Educator Resignations 2016 - 2017 (Salary in accordance with JCSD policy) (1.0, 5.0)

Wyrick, Nicholas Hunter Men's Soccer Coach - VHS
(last day employed 02/09/17)
Vancleave

Licensed Educator Recommendations 2017 - 2018 (Salary in accordance with JCSD policy) (entered 3/9/17, 1:33 p.m.) (1.0, 5.0)

Certified Positions Licensed Educator Recommendations
(Central Office) (East Central Attendance Center) (St. Martin Attendance Center)(Vancleave Attendance Center) No change in numbers from previous year
District Wide

Licensed Educator Resignations 2017 - 2018 (Salary in accordance with JCSD policy) (1.0, 5.0)

Bates, Moses Teacher - VHS
(05/25/17 last day employed)
Vancleave
Borries, Debbie Teacher - VLE
(05/25/17 last day employed)
Vancleave
Chambers, Bonnie Teacher - ECM
(05/25/17 last day employed)
East Central
Cornett, Marcia Teacher - ECM
(05/25/17, retirement)
East Central
Doolittle, Jimmy SPED Teacher - SMN
(05/25/17 last day employed)
St. Martin
Henry, Misty Behavior Modification Program Teacher - VUE
(05/25/17 last day employed)
Vancleave
Johnson, Connie SPED Teacher - VHS
(05/25/17, retirement)
Vancleave
King, Sandra P. King M.ED. Behavior Mod. Teacher - VUE
(05/25/17 last day employed)
Vancleave
Kortman, Ann Teacher - VHS
(05/25/17, retirement)
Vancleave
Necaise, Deborah Teacher - VLE
(05/25/17, retirement)
Vancleave
Shemwell, Gail SPED Teacher - VHS
(05/25/17, retirement)
Vancleave

Non-Licensed Educator Recommendations 2016- 2017 (Salary in accordance with JCSD policy) (1.0, 5.0)

Adams, Vivienne FT Food Service - SMH
(02/02/17, rep. B. Thomas)
St. Martin
Dunn, Jeri PT Food Service - SMU
(02/08/17, rep. S. Warren)
St. Martin
Ketnor, Elizabeth Secretary - VHS
(03/13/17, rep. S. Smith)
Vancleave
Moore, Ronnie L. Bus Driver - SMAC
(02/10/17, rep. N. McEdwards)
St. Martin
Richard, Rebekah Alternative School TA - SMH
(03/02/17, rep. A. Zapata)
St. Martin
Seymour, Lisa Title I Part Time Lab TA - SMN
(03/08/17, rep. C. Yarborough)
St. Martin
Steelman, Elizabeth Secretary - VHS
(01/07/17, rep. S. Smith)
Vancleave
Steelman, Elizabeth Registrar - VHS
(03/13/17, returning to prior position)
Vancleave
Vance, Alberta PT Food Service - SMM
(03/02/17, rep. B. Winters)
St. Martin
Warren, Amanda TA - VLE
(01/04/17, recommended with 0 yrs but 3 yrs now verified)
Vancleave
Wheatley, Charles Michael Bus Driver - VAC
(02/23/17, rep. R. Moore)
Vancleave
Non-Licensed Educator Resignations 2016- 2017 (Salary in accordance with JCSD policy) (1.0, 5.0)
Brown, Jessica Asst. Ladies Soccer Coach - VHS
(3/06/17 last day employed )
Vancleave
Curtis, Carrie Bus Driver - SMAC
(02/24/17 last day employed )
St. Martin
Freche, Amanda Bus Driver - SMAC
(02/08/17 last day employed )
St. Martin
Moore, Ronnie Bus Driver - SMAC
(03/06/17 last day employed)
St. Martin
Slone, Barbara TA - VLE
(02/09/17 last day employed)
Vancleave
Steelman, Elizabeth Secretary - VHS
(03/17/17 last day worked)
Vancleave

Non-Licensed Educator Resignations 2017- 2018 (Salary in accordance with JCSD policy) (1.0, 5.0)

Blair, Sheena Custodian - ECU
(05/25/17 last day employed)
East Central
Marie, Angelena Life Skills TA - SMN
(05/24/17 last day employed)
St. Martin
Simer, Donna Bookkeeper - JCTC
(06/30/17, retirement)
JCTC
Steelman, Elizabeth Registrar - VHS
(01/06/17)
Vancleave
Substitutes (Pay in accordance with JCSD policy) (entered 2/8/17, 11:27 a.m.) (1.0, 5.0)
Substitutes None District

Licensed Educator Transfers in District 2016 - 2017- f.y.i. (Salary in accordance with JCSD policy) (1.0, 5.0)

None    

Non-Licensed Educator Transfers in District 2016 - 2017 - f.y.i. (Pay in accordance with JCSD policy) (1.0, 5.0)

Moore, Ronnie From: FT Bus Sub - VAC
To: SMAC Transportation
Vancleave

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

EXECUTIVE SESSION: Motion by Board Member Tolbert, second by Board Member Dickerson, to go into Executive Session at 7:40 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

Student Case Number 86:16-17: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the recommendation of the 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

Student Case Number 87:16-17: Motion by Board Member Tolbert, second by Board Member Dickerson, to approve the recommendation of the 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

Student Case Number 88:16-17: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the recommendation of the 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

Student Case Number 89:16-17: Motion by Board Member Dickerson, second by Board Member Tolbert, to approve the recommendation of the 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

Student Case Number 90:16-17: Motion by Board Member Lee, second by Board Member Frisbie, to approve the recommendation of the 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

Student Case Number 91:16-17: Motion by Board Member Frisibe, second by Board Member Lee, to approve the recommendation of the 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

Student Case Number 92:16-17: Motion by Board Member Frisbie, second by Board Member Lee, to approve the recommendation of the 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

Student Case Number 93:16-17: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the recommendation of the 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

Student Case Number 40:16-17: Motion by Board Member Frisbie, second by Board Member Dickerson, to approve the recommendation of the 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

Student Case Number 73:14-15: Motion by Board Member Lee, second by Board Member Tolbert, to move this item forward, 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 37:12-13: Motion by Board Member Frisbie second by Board Member Tolbert, to approve the recommendation of the 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

Student Case Number 94:16-17: Motion by Board Member Lee second by Board Member Tolbert, to approve the recommendation of the 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

Student Case Number 28:14-15: No action. Student withdrawn.

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 come out of Executive Session at 8:20 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 Dickerson, second by Board Member Lee, the meeting was adjourned at 8:21 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

/mnr

 

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