JACKSON COUNTY BOARD OF EDUCATION MINUTES

Regular Session
Monday, January 12, 2009

The Jackson County Board of Education met in Regular Session on Monday, January 12, 2009, at 5:00 p.m. at the Jackson County Board of Education Building, 4700 Colonel Vickrey Road, Vancleave, Ms 39565

The following members were present:

Kenneth A. Fountain Chairman  
Randal B. Turner Vice-Chairman  
Thomas L. Tootle Secretary  
Glenn A. Dickerson District 1  
David A. Sims District 2  
Dr. Barry Amacker Superintendent  

The following visitors were present:

Jack Pickett Board Attorney  
Marie Souza School Board Secretary  
Margaret Bush District Office  
Lark Christian District Office  
Tonya Green District Office  
Lisa McCartney District Office  
Laura McCool District Office  
Carol Rudolph District Office  
Harold Rushing District Office  
Dino Vecchio East Central Attendance Center  
Mike Van Winkle St. Martin Attendance Center  
Crystal Savoy St. Martin Attendance Center  
Hal Holmes Vancleave Attendance Center  
Todd Knight Vancleave High School  
Amy Peterson Vancleave Lower Elementary  
Karl Swanson Jackson County Alternative School  
Diane Novak Jackson County Technology Center  
Jennifer Seymour Guild Hardy Architects  
Matt Carpenter Yates Construction  
Tammy Bullock St. Martin  

The meeting was called to order at 5:00 p.m. by Chairman Fountain. Board Member Tootle gave the invocation and Board Member Dickerson led the Pledge of Allegiance.

ELECTION OF BOARD OFFICERS: Motion by Board Member Turner, second by Board Member Tootle to nominate Kenneth A. Fountain as Chairman. The vote was made by acclamation to elect Kenneth A. Fountain as chairman, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Motion by Board Member Dickerson, second by Board Member Sims to nominate Randal Turner as Vice-Chairman. The vote was made by acclamation to elect Randal Turner as vice chairman, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Motion by Board Member Turner, second by Board Member Dickerson to nominate Thomas Tootle as Secretary. The vote was made by acclamation to elect Thomas Tootle as secretary, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

CONSENT AGENDA: Motion by Board Member Turner, second by Board Member Sims, to approve the following items on the agenda as Consent Agenda Items, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  
Item
8
B-1
Approve Claim Docket
Item
8
B-2
Approve Student Activity / Club Claim Docket
Item
8
B-3
Approve Student Activity / Club Accounts
Item
8
B-4
Approve Receipts and Disbursements
Item
8
B5
Approve Surplus Property
Item
8
B-6
Approve One Source Items
Item
8
B-7
Approve Katrina Income - No Change
Item
8
B-8
Approve Construction in Progress
Item
8
B-9
Present Student Activity / Club Accounts
Item
8
B-10
Approve Not in Budget Items
Item
8
C-1
Approve Participation in Leadership Jackson County Class of 2009
Item
8
C-4
Approve Bus Turn Around - Surratt
Item
8
C-5
Approve Bus Turn Around - Brown
Item
8
C-7
Approve Purchase of 2003 Chevrolet Truck for East Central Maintenance
Item
8
C-8
Approve Leave and Absence Policy - Non-Certified Personnel
Item
8
C-9
Approve Revised Hourly Salary Scale Policy - Non-Certified Personnel
Item
8
D-1
Approve Request Personal Days for Life Skills Teachers
Item
8
G-1
Approve Memorandum of Agreement for Transitioning Military Students
Item
8
H
Trips
Item
8
I
Legal Student Transfers
Item
8
J
Licensed Educator Resignations 2008-2009
Item
8
K
Non-Licensed Educator Resignations 2008-2009
Item
8
L
Non-Licensed Educator Terminations 2008-2009
Item
8
M Licensed Administrator Recommendations 2009 - 2010
Item
8
N Licensed Administrator Recommendations 2008 - 2009
Item
8
O
Licensed Educator Recommendations 2008-2009
Item
8
P
Non-Licensed Educator Recommendations 2008-2009
Item
8
Q
Degreed Recommendations 2008 - 2009
Item
8
R
Licensed Transfers within District 2008-2009
Item
8
S
Non-Licensed Transfers within District 2008-2009

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

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

APPROVE MINUTES - December 8, 2008: Motion by Board Member Dickerson to approve the minutes from the December 8, 2008 board meeting, second by Board Member Tootle, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner No Vote  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims No Vote  

ACKNOWLEDGEMENTS AND CELEBRATIONS: Superintendent's Attendance Awards were presented as shown on page 28A. Board Chairman Fountain was recognized as the recipient of the John L. Hartman Memorial Attendance Award presented by the Mississippi School Board Association. Board Chairman Fountain and the board members were recognized as the recipient of the MSBA Mortar Board Honor Award presented by the Mississippi School Board Association.

SAFETY INCIDENT AND WORKERS COMPENSATION UPDATE: Laura McCool discussed the safety incidences for the month of December, as shown on page 28B. Ms. McCool presented the board with the most recent information of the workers compensation information and safety report. As shown on page 28C. No action taken.

RFP FOR PROPERTY INSURANCE: Laura McCool requested that the board approve the RFP date for property insurance be changed. Motion by Board Member Sims to approve the request, second by Board Member Turner, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

DISTRICT STAFF CELL PHONE POLICY: Motion by Board Member Turner to approve the District Cell Phone Policy as shown on page 28D, second by Board Member Tootle, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

REVISED SUPPLEMENTAL SALARY PER DIEM POLICY: Motion by Board Member Tootle to approve the Revised Supplemental Salary Policy as shown on page 28E, second by Board Member Dickerson, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

FUND RAISING POLICY: Motion by Board Member Dickerson to approve the Fund Raising Policy as shown on page 28F, second by Board Member Sims, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

 

f.y.i. S-RESA/SCMCEED: As shown on page 28G. No action taken.

f.y.i. Construction and Repairs Update: As shown on page 28H. No action taken.

Update Time Management System - Dr. Amacker and Harold Rushing stated that the previous RFP had not generated any responses. A new RFP would be opened on January 27, 2009.

f.y.i. Letter to Board of Supervisors Attorney: As shown on page 28I. No action taken.

f.y.i. St. Martin High School Field Report: As shown on page 28J. No action taken.

f.y.i. St. Martin High School Field Report: As shown on page 28K. No action taken.

f.y.i. East Central and Vancleave Field Report: As shown on page 28L. No action taken.

Proposed New School Designs: As shown on page 28M. No action taken..

SIXTEENTH SECTION

Approve Commercial Lease - Estate of T. L. Murphy, Jr., John M. Ford, Executor: Motion by Board Member Turner to approve the commercial lease with the estate of T.L. Murphy, Jr., John M. Ford, Executor, second by Board Member Tootle, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Assignment of Leasehold Interest - LAZ-R Inc., dba Catfish One to C.B. McKey: Jack Pickett advised the board that the lease could not be assigned. He recommended that the lease be canceled and have Mr. McKey apply for a new lease. Motion by Board Member Turner to approve cancellation of the lease assignment, second by Board Member Sims, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Approve and Award Bid for Hunting and Fishing Lease - Pascagoula River Coon Hunters # 1: Motion by Board Member Sims to approve and award the bid for the hunting and fishing lease - Pascagoula River Coon Hunters #1, second by Board Member Tootle, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Approve and Award Bid for Hunting and Fishing Lease - Pascagoula River Coon Hunters # 2: Motion by Board Member Dickerson to approve and award the bid for the hunting and fishing lease - Pascagoula River Coon Hunters #2, second by Board Member Turner, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Approve Recreational Lease Agreement - Jackson County Board of Supervisors - St. Martin Tennis Courts: Motion by Board Member Sims to approve the recreational lease agreement with the Jackson County Board of Supervisors for the St. Martin tennis courts, second by Board Member Dickerson, with the following vote taken,

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  
 

CONSENT AGENDA: Motion by Board Member Dickerson, second by Board Member Turner, to approve the following Consent Agenda Items as amended, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

APPROVE CLAIM DOCKET: Claim docket and fund balance for January 2009, numbers 88992 to 89771. (copy on file in Office of Superintendent)

APPROVE STUDENT ACTIVITY / CLUB CLAIM DOCKETS: As presented, shown on page 28N .

APPROVE STUDENT ACTIVITY / CLUB ACCOUNTS

PRESENT STUDENT ACTIVITY / CLUB ACCOUNTS

APPROVE RECEIPTS AND DISBURSEMENTS: As presented, shown on page 28O.

APPROVE SURPLUS PROPERTY: As presented, shown on page 28P .

APPROVE ONE SOURCE ITEMS: As presented, shown on page 28Q .

APPROVE KATRINA INCOME - No Change

APPROVE CONSTRUCTION IN PROGRESS: As presented, shown on page 28R .

APPROVE NOT IN BUDGET ITEMS: As presented, shown on page 28S .

APPROVE PARTICIPATION IN LEADERSHIP JACKSON COUNTY CLASS OF 2009: As presented, shown on page 28T .

APPROVE BUS TURN AROUND - SURRATT: As presented, shown on page 28U .

APPROVE BUS TURN AROUND - BROWN: As presented, shown on page 28V .

APPROVE PURCHASE OF 2003 CHEVROLET TRUCK FOR EAST CENTRAL MAINTENANCE: As presented, shown on page 28W .

APPROVE LEAVE AND ABSENCE POLICY - NON-CERTIFIED PERSONNEL: As presented, shown on page 28X.

APPROVE REVISED HOURLY SALARY SCALE POLICY: As presented, shown on page 28Y .

APPROVE REQUEST FOR PERSONAL DAYS FOR LIFE SKILLS TEACHERS: As presented, shown on page 28Z .

APPROVE MEMORANDUM OF AGREEMENT FOR TRANSITIONING MILITARY STUDENTS: As presented, shown on page 28AA .

TRIPS:

Date of Trip
Name of Trip/Workshop
Destination
Personnel Attending
Cost Source
December 5, 2008
Dreamweaver
District Office V. Waltman
T. Baygents
M. Bishop
J. Diaz
B. Bawcum
D. Martin
D. Keebler
No Cost
December 7, 2008
MS Health Summit
Jackson L. Christian Food Service
December 10, 2008
38th Annual Conference Mississippi Reading Assoc.
Biloxi W. Porter replacing
A. Spiriti
Pepsi 7 & 8
December 10, 2008
Promethean
District Office K. Bellman No Cost
December 10 - 13, 2008
Mississippi Bandmaster Assoc. State Clinic
Tupelo S. Marshall Pepsi 7 & 8
December 11, 2008
MS Rural Water (day session)
Gautier M. Baker Local Activity
December 16, 2008
Redesign Phase III Information
Hattiesburg D. Novak
M. Bush
JCTC
December 17, 2008
MS Health Summit Preventing Obesity with Every Resource
Jackson C. Whitehead No Cost
January 13, 2009
The Stock Market Game/ Economics Workshop
Gulfport S. Frederic
M. Bond
No Cost
January 13 - 15, 2009
MSBA Meeting
Clinton K. Fountain District
January 14, 2009
Excel
District Office D. Ferrer
M. Bush
No Cost
January 16, 2009
Childhood Apraxia of Speech
Baton Rouge, LA G. McMeans SPED
January 20 - 21, 2009
ERATE Roundtable
Jackson J. Lutes
C. Rudolph
ERATE
January 20 - 22, 2009
Mississippi School for Addiction Professionals
Hattiesburg D. Ferrer Safe & Drug-Free Schools (Title IV)
January 21, 2009
School Discipline/MS Law/ School Transportation/ Special Events
Ocean Springs Admin Office T. Dearman No Cost
January 22, 2009
Reading Instructional Intervention Model
PRCC Hattiesburg T. Dearman
T. Brenier
K. Glass
No Cost
January 22 -23, 2009
World Gulf Coast Coaching Clinic
Biloxi J. Bloomfield
L. Capers
R. Holmes
T. Alford
J. Dowling
P. Funk
B. David
M. Porter
Local Activity
January 26, 2009
TST Tracking Made Easy
Gulfport M. Cadman
E. Chisholm
Local Activity/Concessions
January 25 -28, 2009
MASS Winter Conference
Jackson B. Amacker District
January 27 - 28, 2009
Kindergarten Academy
Harrison County Central Office J. Mallette
A. Moran
J. Johnson
No Cost
January 28, 2009
HS Principals Group Meeting
Gulfport J. Hughey Local Activity
February 3, 2009
Promethean
District Office D. Neaves No Cost
February 4 - 6, 2009
Spring 2009 District Test Coordinator Training
Jackson D. Ferrer
M. Bush
District
February 4 - 6, 2009
13th Annual DuBard Symposium Dyslexia & Related Disorder
Hattiesburg R. Greathouse-Long Title I
February 5, 2009
Going on a Lunar Adventure
Stennis Space Center L. Torries No Cost
February 5, 2009
Promethean
District Office R. Davis No Cost
February 5 - 6, 2009
Dyslexia and Related Disorders
Hattiesburg W. Porter Pepsi 7 & 8
February 6, 2009
Coach of the Year Clinic
Robinsonville J. Bloomfield
J. Dowling
Local Activity
February 17 - 18, 2009
Kindergarten Academy
Harrison County Central Office J. Mallette
A. Moran
J. Johnson
No Cost
February 20, 2009
Dreamweaver
District Office S. Cruso
L. Matthews
No Cost
February 26, 2009
Conscious Discipline - Classroom Management
GCEIC - Gulfport D. Collins
C. Jones
No Cost
March 1 -4, 2009
NAFEPA Conference
Washington DC M. Bush Title 1
March 1 - 4, 2009
National Youth at Risk Conference
Savannah, GA H. Pettis Pepsi Fund
March 13, 2009
Cooperating Teacher Supervisory Training USM
Gautier E. Erwin No Cost
March 17, 2009
Microsoft Word
District Office S. Warren
T. Baygents
No Cost
March 24, 2009
Excel
District Office S. Warren
T. Baygents
P. Kulakowski
M. Souza
No Cost
April 2, 2009
Dreamweaver
District Office S. Cruso
L. Matthews
No Cost
April 14, 2009
Powerpoint
District Office S. Warren
T. Baygents
No Cost
April 28 -29, 2009
AABC Conference
Jackson M. Souza District
May 5, 2009
Excel
District Office P. Kulakowski No Cost
May 14, 2009
Promethean
District Office R. Hunt No Cost

LEGAL STUDENT TRANSFERS


Student

Grade

Transfer From/To

Koon, Caroline

10

Vancleave / Harrison County

Obiol, Sarah

6

East Central / Pascagoula

Ratcliff, Dazy

1

St. Martin / Ocean Springs

Ratcliff, Jason

9

St. Martin / Ocean Springs

Ratcliff, Kolton

3

St. Martin / Ocean Springs

Reed, Sherrie

4

George County / East Central

Licensed Educator Resignations 2008-2009

Barnes, Kenitra Lead Teacher - VC Upper Vancleave
Stover, Heather Educational Interpreter - SM High St. Martin

Non-Licensed Educator Resignations 2008-2009

McCoy, Joanna 3rd Grade Teacher Assist - SM North St. Martin

Non-Licensed Educator Terminations 2008-2009

Pierce, Joseph Bus Driver - SM St. Martin

Licensed Administrator Recommendations 2009-2010

Licensed Administrators Central Office, East Central, St. Martin, Vancleave, JCTC, Alternative School District Wide

Licensed Administrator Recommendations 2008-2009

Barnes, Kenitra Assist. Principal - VC Upper
(1/13/09, AAA-0, rep. L. Price)
Vancleave

Licensed Educator Recommendations 2008-2009

Bailey, Terri 7th grade Basketball Coach- Girls-EC Middle
(8/1/08, left off supplement schedule)
East Central
Bullock, Diane After School Tutor - EC Upper
(as required, $22.00 per hr)
East Central
Burke, Sarah After School Care Adult Worker - SM East
(1/12/09, new position, $14.00 per hr)
St. Martin
Cornett, Marcia After School Tutor - EC Middle
(9/23/08, $22.00 per hr)
East Central
Cox, Tricia After School tutor - SME
(1/13/09, $22.00 per hr)
St. Martin
Davis, Ryan After School Tutor - SM East
(1/13/09, $22.00 per hr)
St. Martin
Drawdy, Tally After School Tutor - EC Upper
(as required, $22.00 per hr)
East Central
Goff, Michelle SATP Tutor - English - EC High
(10/20/08, $22.00 per hr)
East Central
Harmon, Joyce Long Term Sub for K. Parker - SMU
(1/26/09, $100.00 per day)
St. Martin
Jones, Melanie Revise experience from 5 yrs to 14 yrs
(adjust salary accordingly effective 1/5/09)
Vancleave
Lepoma, Dean After School Tutor - SM Middle
(10/28/08, $22.00 per hr)
St. Martin
Mott, Denise Teacher - SM North
(1/5/09, rep. E. Vitiello, A-3)
St. Martin
Riley, Katherine After School Tutor- VC Lower
(12/8/08, $22.00 per hr)
Vancleave
Shemwell, Gail Homebound Teacher - VC High
(1/6/09, $35.43 per hr)
Vancleave
Stalnaker, Tiffany SPED Resource Teacher - VC Lower
(1/5/09, AA-2, new position)
Vancleave
Summer, Dana After School Tutor - SM East
(1/13/09, $22.00 per hr)
St. Martin
Toncrey, Tonya After School Tutor - SM East
(1/13/09, $22.00 per hr)
St. Martin

Non-Licensed Educator Recommendations 2008-2009

Anderson, Cynthia Alternative School Bus Driver - Vancleave
(1/13/09, rep. T. Edwards)
Vancleave
Calcote, Teresa After School Tutor - SM East
(1/13/09, new position, $12.00 per hr)
St. Martin
Furney, Stephen ISD Monitor - VC High
(1/6/09, open position)
Vancleave
Lowe, Nancy Recommended with 2 yrs in-district experience/3 yrs out-of-district have been verified - EC Lower
(adjust salary accordingly, effective 12/1/08)
East Central
Nelson, Alexandra SPED Student Worker Industrial Arts - EC High
(1/6/09, $6.55 per hr)
East Central
Smith, Katherine Part Time Food Service Worker - SM High (12/12/08, returning to previous position, $7.82 per hr) St. Martin

Degreed Recommendations 2008-2009

Knesel, Dina Staff Accountant - District
(1/20/09, rep. E. Shields)
District

Licensed Transfers within District 2008-2009

none    

Non-Licensed Transfers within District 2008-2009

Jordan, Renee From: Title I Assist. - ECL
To: 1st Grade Teacher Assist.- ECL
(1/6/09, rep. S. Blank)
East Central

EXECUTIVE SESSION: Motion by Board Member Dickerson, second by Board Member Sims, to go into Executive Session at 6:05 p.m. for student hearings, personnel and legal matters, with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

Motion by Board Member Turner, second by Board Member Dickerson, to come out of Executive Session at 6:40 p.m., with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

STUDENT HEARINGS:

STUDENT CASE NUMBER 063:08-09: Motion by Board Member Turner, second by Board Member Sims that the student be directly placed at the Alternative School until March 16, 2009 due to written parental consent and if successful, then return to regular school, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

STUDENT CASE NUMBER 064:08-09: Motion by Board Member Dickerson, second by Board Member Turner that the student be directly placed at the Alternative School until March 13, 2009 due to written parental consent and if successful, then return to regular school, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

STUDENT CASE NUMBER 065:08-09: Motion by Board Member Tootle, second by Board Member Dickerson that the student be directly placed at the Alternative School until March 13, 2009 due to written parental consent and if successful, then return to regular school, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

STUDENT CASE NUMBER 066:08-09: Motion by Board Member Sims, second by Board Member Turner that the student be directly placed at the Alternative School until March 13, 2009 due to written parental consent and if successful, then return to regular school, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

STUDENT CASE NUMBER 067:08-09: Motion by Board Member Turner, second by Board Member Tootle that the student be directly placed at the Alternative School until March 13, 2009 due to written parental consent and if successful, then return to regular school, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

STUDENT CASE NUMBER 068:08-09: Motion by Board Member Dickerson, second by Board Member Tootle that the student be directly placed at the Alternative School until March 27, 2009 due to written parental consent and if successful, then return to regular school, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

STUDENT CASE NUMBER 069:08-09: Motion by Board Member Sims, second by Board Member Turner that the student be directly placed at the Alternative School until March 16, 2009 due to written parental consent and if successful, then return to regular school, with the following vote taken:

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

PARENT HEARING: No Show

LEGAL MATTERS:

    1. The board agreed to move forward with strategic planning for a bond issue.
    2. The board agreed that there is a need to obtain additional information on the dump in the East Central area through environmental studies an obtain an estimate on the steps necessary to validate the status of the property.
    3. The board agreed to continue to work on the five year plan.

PERSONNEL MATTERS: Donated days for Fran Brown - Motion by Board Member Sims to approve the request for donated days for Fran Brown, second by Board Member Dickerson, with the following vote taken,

Board Member Fountain Aye
Board Member Turner Aye
Board Member Tootle Aye
Board Member Dickerson Aye
Board Member Sims Aye

 

There being no further business to come before the board at this time, a motion was made by Board Member Turner, second by Board Member Dickerson, the meeting was adjourned at 6:45 p.m., with the following vote taken:

Board Member Fountain Aye  
Board Member Turner Aye  
Board Member Tootle Aye  
Board Member Dickerson Aye  
Board Member Sims Aye  

 

_______________________________________   ______________________________________
Kenneth A. Fountain, Chairman   Thomas L. Tootle, Secretary

/mts