MINUTES OF MEETING
FEBRUARY 9, 2006
THE
CALL TO ORDER
THE CHAIRMAN CALLED THE MEETING TO ORDER.
PLEDGE OF ALLEGIANCE
THE CHAIRMAN LED THE PLEDGE OF ALLEGIANCE.
ADOPTION OF AGENDA
APPROVAL OF PREVIOUS MINUTES
ON MOTION BY MRS. BENSON AND SECOND BY MR. WILBANKS, THE AGENDA FOR THE FEBRUARY 9, 2006, AND THE MINUTES OF THE JANUARY 12, 2006, MEETINGS WERE UNANIMOUSLY APPROVED.
INFORMATION ITEMS
STUDENT AND STAFF RECOGNITION
DR. SMITH,
FINANCIAL REPORT
THE SUPERINTENDENT PRESENTED THE FINANCIAL REPORTS.
INSTRUCTIONAL PROGRAMS UPDATE
THE ASSOCIATE
SUPERINTENDENT UPDATED THE BOARD ON THE FOLLOWING:
WINTER 2005 END-OF-COURSE TEST RESULTS AND
FACILITIES UPDATE
THE SUPERINTENDENT UPDATED THE BOARD ON FACILITY MATTERS.
TRANSPORTATION REPORT
THE SUPERINTENDENT PRESENTED THE TRANSPORTATION REPORT.
ACTION ITEMS
APPROVE EMPLOYMENT ROTC INSTRUCTOR
THE SUPERINTENDENT INTRODUCED MAJOR BRYAN WATSON AND RECOMMENDED THAT MAJOR WATSON’S EMPLOYMENT AS THE AIR FORCE JROTC SENIOR INSTRUCTOR BE APPROVED FOR THE 2006-07 SCHOOL YEAR. ON MOTION BY MRS. BENSON AND SECOND BY MR. CROWE, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.
DECLARE ITEMS SURPLUS
THE SUPERINTENDENT RECOMMENDED THAT THE ITEMS ON THE ATTACHED LISTS BE DECLARED SURPLUS. ON MOTION BY MR. HUGHEY AND SECOND BY MR. WILBANKS, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.
APPROVE PURCHASE OF TRUCK
THE SUPERINTENDENT RECOMMENED THE PURCHASE OF A 2002 GMC C-2500 FLAT BED TRUCK FOR $11,950.00 TO BE USED BY THE SYSTEM MAINTENANCE DEPARTMENT. ON MOTION BY MR. WILBANKS AND SECOND BY MR. HUGHEY, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.
APPROVE EMPLOYEE PAY SCHEDULE CHANGE
THE SUPERINTENDENT RECOMMENDED THAT A PAY SCHEDULE CHANGE BE APPROVED FOR THE FOLLOWING PERSONNEL: ANN BRUCE, LAURA UNDERWOOD, AND ALMA SCOGGINS JANUARY, 2006 THROUGH MAY, 2006 AND CASEY NISSENBAUM JANUARY, 2006 THROUGH JULY, 2006. ON MOTION BY MRS. BENSON AND SECOND BY MR. CROWE, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.
ENTER INTO EXECUTIVE SESSION
ON MOTION BY MR. CROWE AND SECOND BY MRS. BENSON, THE BOARD VOTED UNANIMOUSLY TO ENTER INTO EXECUTIVE SESSION. THOSE VOTING FOR THE MOTION WERE: MR. HOPKINS, MRS. BENSON, MR. CROWE, MR. HUGHEY, AND MR. WILBANKS.
ENTER INTO OPEN SESSION
ON MOTION BY MR. HUGHEY AND SECOND BY MR. CROWE, THE BOARD VOTED UNANIMOUSLY TO ENTER INTO OPEN SESSION. THOSE VOTING FOR THE MOTION WERE: MR. HOPKINS, MRS. BENSON, MR. CROWE, MR. HUGHEY, AND MR. WILBANKS.
PERSONNEL MATTERS
THE SUPERINTENDENT RECOMMENDED THAT THE RESIGNATIONS FROM THE FOLLOWING EMPLOYEES BE APPROVED: JENNIFER BAKER-MADLEM, ANGELINA M. FAGIANO, JENNIFER MILLER, JMS TEACHERS; KEVIN NOONEY, FRANK FOWLER, JHS TEACHERS, EFFECTIVE AT THE END OF THE 05-06 SCHOOL YEAR; HELEN TURNER, JES PARAPROFESSIONAL EFFECTIVE 1-20-06. ON MOTION BY MR. HUGHEY AND SECOND BY MR. WILBANKS THE RECOMMENDATION WAS UNANIMOUSLY APPROVED. THE BOARD WAS NOTIFIED OF MRS. MILDRED KING’S RETIREMENT EFFECTIVE AT THE END OF THE 05-06 SCHOOL YEAR.
THE SUPERINTENDENT RECOMMENDED THAT THE PRINCIPALS AND CENTRAL OFFICE CERTIFICATED PERSONNEL ON THE ATTACHED LIST BE APPROVED. ON MOTION BY MR. CROWE AND SECOND BY MRS. BENSON, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.
THE
SUPERINTENDENT RECOMMENDED THAT THE
THE
SUPERINTENDENT RECOMMENDED THAT THE
THE
SUPERINTENDENT RECOMMENDED THAT THE
THE SUPERINTENDENT RECOMMENDED THE FOLLOWING BE APPROVED AS LAY COACHES: JOHN MCCARTNEY, TRACK, AND SHANE WILBURN, JMS BASEBALL. ON MOTION BY MRS. BENSON AND SECOND BY MR. WILBANKS, THE RECOMMENDATION WAS UNANIMOUSLY APPROVED.
SUPERINTENDENT’S EVALUATION
THE CHAIRMAN REPORTED THAT THE SUPERINTENDENT’S EVALUATION FOR THE 2005-06 HAD BEEN COMPLETED AND THAT THE EVALUATION WAS SATISFACTORY. ON MOTION BY MRS. BENSON AND SECOND BY MR. CROWE, THE BOARD UNANIMOUSLY APPROVED THE EVALUATION.
THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, THE MEETING WAS ADJOURNED.
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RONALD K. HOPKINS, CHAIRMAN
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JOHN M. JACKSON, SUPERINTENDENT