BOARD OF TRUSTEES
REGULAR MEETING JANUARY 17, 2008
The Board
of Trustees of the
Regular Meeting on January 17, 2008, in the Administrative Office with the following members present, to-wit: Mr. Tod English, Mrs. Denise Barclay, Mr. Crest Adair, Mr. Roger Kellum and Mr. Terry Stubblefield.
Absent: Mr. Ronald Hill.
Also present were Mr. Gary Jacobs, Mrs. Carolyn Harrison, Mr. Joe Ainsworth, Mr. James Applewhite, Mr. Bradley Durham and Mr. Chris McClain.
The meeting was called to order at 6:30 P.M. Mr. Roger Kellum led in prayer.
A motion was made by Mr. Roger Kellum, seconded by Mr. Crest Adair, to approve the minutes of the Public Hearing and Regular Board Meeting of December 13, 2007, as presented. Motion carried.
Mr. Terry Stubblefield moved, seconded by Mr. Crest Adair, to pay the bills
due and owing. Motion carried.
A motion was made by Mr. Roger Kellum, seconded by Mrs. Denise Barclay, to table Item C. Consideration and Approval of Audit for 2006-2007 until Tuesday, January 22, 2008 at 5:00 P.M. Motion carried.
Mr. Crest Adair moved, seconded by Mr. Roger Kellum, to accept the recommendation of Mr. Jacobs to approve the Facility Use Fee Schedule. Mr. Roger Kellum moved, seconded by Mrs. Denise Barclay, to amend the motion to increase the fee for two custodians from $40.00 to $60.00 and increase the fee for one Kitchen employee from $20.00 to $30.00. All the rules and fees are at the discretion of Mr. Jacobs. The Board voted on the amendment and the amendment carried. The Board voted on the original motion with revision and the motion carried.
A motion was made by Mr. Roger Kellum, seconded by Mrs. Denise Barclay, to approve additional names to the Substitute Teacher List of John N. Morgan, Jr., Rita Morgan and Sherry Loving. Motion carried.
Mr. Jacobs discussed Staff Analysis with the Board.
Mr. Jacobs discussed with the Board long range evaluation plans.
Reports were approved as presented.
The Board closed Open Session at 7:31 P.M. The Board entered into Executive Session at 7:32 P.M. The Board closed Executive Session at 7:55 P.M. The Board entered into Open Session at 7:56 P.M.
A motion was made by Mrs. Denise Barclay, seconded by Mr. Terry Stubblefield, to adjourn the meeting at 7:57 P.M.
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President Secretary