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Discussion

July 15, 2019 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 7/15/2019 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 6, Absent: 0

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS/GOOD NEWS AWARDS

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Teaching & Learning Spotlight

V.2. Construction Report

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Approval of Board Agenda as presented Passed with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea

No Action(s) have been added to this Agenda Item.

VII. APPROVAL OF CONSENT AGENDA

Action(s):

Motion Passed:

Approval of Consent Agenda as presented Passed with a motion by Mr. Robert Blair and a second by Dr. Alicia Barker.

Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea

No Action(s) have been added to this Agenda Item.

VII.1. Minutes of Board Meeting dated June 10, 2019

VII.2. Minutes of Board Work Session dated June 17, 2019

VII.3. Official Naming of Sydney Robbins Garden at Poplar Grove School

VII.4. Budget Amendments

VII.5. Bids: CNP Kitchen Equipment

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Approval of FY 2019-2020 Budget

Action(s):

Motion Passed:

Motion to approve the FY 2019-20 budget as presented, by roll call vote Passed with a motion by Mrs. Allena Bell and a second by Dr. Alicia Barker.

Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea

No Action(s) have been added to this Agenda Item.

VIII.2. FSSD Tax Rate for 2019-2020

Action(s):

Motion Passed:

Motion to approve the tax rate FY 2019-2020 as proposed to fund the proposed budgets is .5704 cents for the General Purpose and .2586 cents for the Debt Service, for a total of $0.8290, by roll call vote Passed with a motion by Mr. Tim Stillings and a second by Dr. Alicia Barker.

Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea

No Action(s) have been added to this Agenda Item.

VIII.3. Policy Revision: Alcohol- and Drug-Free Workplace (1.804) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Alcohol- and Drug-Free Workplace 1.804 as presented and waive the second reading Passed with a motion by Mr. Kevin Townsel and a second by Dr. Alicia Barker.

Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea

No Action(s) have been added to this Agenda Item.

VIII.4. Policy Revision: Surplus Property Sales (2.403) - 1st Reading

Action(s):

Motion Passed:

Approval of the first reading for Surplus Property Sales 2.403 as presented Passed with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea

No Action(s) have been added to this Agenda Item.

VIII.5. Policy Revision: Bids and Quotations (2.806) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Bids and Quotations 2.806 as presented Passed with a motion by Mr. Tim Stillings and a second by Mr. Kevin Townsel.

Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea

No Action(s) have been added to this Agenda Item.

VIII.6. Policy Revision: Emergency Preparedness Plan (3.202) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Emergency Preparedness Plan 3.202 as presented Passed with a motion by Mrs. Allena Bell and a second by Mr. Robert Blair.

Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea

No Action(s) have been added to this Agenda Item.

VIII.7. Policy Revision: Attendance (6.200) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Attendance 6.200 as presented and waive the second reading Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

Mrs. Robin Newman: Yea
Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea

No Action(s) have been added to this Agenda Item.

VIII.8. New Policy: Students from Military Families (6.506) - 1st Reading

Action(s):

Motion Passed:

Approval of the 1st Reading of Students from Military Families 6.506 as presented Passed with a motion by Mr. Kevin Townsel and a second by Mr. Robert Blair.

Mr. Tim Stillings: Yea
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea

No Action(s) have been added to this Agenda Item.

IX. DIRECTOR OF SCHOOLS REPORT

X. UPDATES

X.1. Teaching and Learning

X.2. Finance and Administration

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

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