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Meeting
called to order at 7:10 p.m.
Present: Smith, Kennedy, Lucas,
Collins, Henry, Harris, Bruce.
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Motion by
Henry, second by Kennedy to adopt agenda.
Vote on Motion: Kennedy-yes;
Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
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Motion by
Henry, second by Smith to approve minutes of June 13th and June 27th
meeting. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes;
Henry-yes; Smith-yes.
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Guests: Betty Smallwood
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Motion by
Smith, second by Collins to approve monthly activity fund report. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
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Motion by
Lucas, second by Kennedy to approve Gen. Fund P.O. #1-44, Bldg. Fund P.O. #1-2,
Child Nutrition Fund P.O. #1-8, Gen. Fund Wts. #1-34, Bldg. Fund Wt. #1, Child
Nutrition Fund Wt. #1.
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Motion by
Kennedy to approve giving Dr. Harris permission to make some contacts and to
take the lowest bid on propane, gasoline & diesel. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
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Head
Start Contract tabled.
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Motion by
Collins, second by Lucas to convene in executive session to discuss
personnel. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes;
Henry-yes; Smith-yes. Time: 7:50 p.m.
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Motion by
Lucas, second by Kennedy to return to open session. Vote on motion:
Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes. Time:
8:55 p.m.
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Executive
session minutes kept by Lucas.
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Motion by
Collins, second by Kennedy to employ Betty Smallwood as principal for the
2005-2006 school year at a salary of 1.35 index of a teacher with 25 years
experience ($53,325). Vote on
motion: Kennedy-yes; Collins-yes;
Lucas-yes; Henry-yes; Smith-yes.
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Motion by
Henry, second by Kennedy to employ Joanna Shaw as adjunct music teacher. Voter on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
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Motion by
Collins, second by Lucas to employ Kay Poe as full-time teacher. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.