Regular Board Meeting

January 2004

 

Present                                               Absent

Doug Forrest                                       

Kevin Milligan                                  

Mike Sawyer

Ty Whitlow

Stacy Lisenbey

 

The meeting was called to order by Mr. Doug Forrest with the roll taken (see above).

 

Others present at the meeting were Jimmy Cunningham, Superintendent; Kerry Cunningham, Principal; and others (see attachment)

 

Motion: Mr. Mike Sawyer moved to approve the minutes of the last regular meeting (December 22, 2003).

 

Second: The motion was seconded by Mr. Kevin Milligan.

Vote: Unanimous

 

Motion: Mr. Kevin Milligan moved to approve the financial report.

 

Second: The motion was seconded by Mr. Ty Whitlow.

Vote: Unanimous

 

Dorthea Andrews was allowed time to speak to the board concerning her son, Joey Andrews. 

 

Motion:  Mr. Mike Sawyer moved to go into executive session.

 

Second:  The motion was seconded by Mr. Ty Whitlow.

Vote:  Unanimous

 

The board came out of executive session.

 

Motion:  Mr. Stacy Lisenbey moved to table administrative contracts.

 

Second:  The motion was seconded by Mr. Ty Whitlow.

Vote:   For – Stacy Lisenbey, Ty Whitlow    Against- Doug Forrest, Mike Sawyer, Kevin Milligan

 

Motion:  Mr. Mike Sawyer moved to approve a 1 year extension to the superintendent and principal’s contract (superintendent will have a 3 year contract and principal a 2 year contract).

 

Second:  The motion was seconded by Mr. Kevin Milligan.

Vote:  For – Mike Sawyer, Doug Forrest, Kevin Milligan             Against – Ty Whitlow, Stacy Lisenbey

 

Jimmy Cunningham discussed with the board updates on school reform issues and funding formula that is being considered in General Assembly Special Session.

 

Also, an update for bids for gym renovation project was discussed.

 

Stacy Lisenbey and Ty Whitlow were presented certificates of completion in accordance with ACT 767 of 1987 (required 6 hrs. in-service for new school board members).

 

Motion to Intervene – 01-836 (attachment # 2) was discussed.

 

Motion:  Mr. Mike Sawyer moved to approve a Motion To Intervene (attachment # 2).

 

Second: The motion was seconded by Mr. Kevin Milligan.

Vote:  Unanimous

 

Motion:  Mr. Stacy Lisenbey moved to go into executive session.

 

Second:  The motion was seconded by Mr. Mike Sawyer.

Vote:  Unanimous

 

The board came out of executive session.

 

Motion:  Mr. Mike Sawyer moved to adjourn.

 

Second:  The motion was seconded by Mr. Kevin Milligan.

Vote:  Unanimous