SPECIAL SESSION (Monday, December 17, 2018)
Generated by Sharron LeDoux on Tuesday, December 18, 2018
Members present
James Proctor, Delo Hebert, John Suire, James Higginbotham, Milton Simar, Douglas LaCombe
Meeting called to order at 5:05 PM
1. OPENING ITEMS
Procedural: 1.01 Call To Order
Procedural: 1.02 Roll Call
Procedural: 1.03 Prayer led by Mr. Proctor
Procedural: 1.04 Pledge of Allegiance led by Mr. Richard
Action: 1.05 Reading of the letter calling for Special Session
Motion to approve reading of the letter calling for Special Session
Motion by John Suire, second by Delo Hebert
Final Resolution: Motion Carried
Yea: James Proctor, Delo Hebert, John Suire, James Higginbotham, Milton Simar, Douglas LaCombe
Action, Procedural: 1.06 Consider approval of revised agenda, if there are any changes - No Changes
2. ACTIONS ITEMS
3. ROUTINE ITEMS
Action: 3.01 Consider advertising to accept bids for the construction of 2 new classrooms at Richard Elementary School
Mr. Richard presented a preliminary plan of the 2 new classrooms to the Board. He informed the Board that ward funds would be used in paying for the additions. No money for this project would be paid from the General Fund.
Motion to approve advertising to accept bids for the construction of 2 new classrooms at Richard Elementary School
Motion by Delo Hebert, second by John Suire.
Final Resolution: Motion Carried
Yea: James Proctor, Delo Hebert, John Suire, James Higginbotham, Milton Simar, Douglas LaCombe
4. DISCUSSION ITEMS
5. CONSENT ITEMS
6. SUPERINTENDENT'S COMMENTS
Procedural: 6.01 Superintendent's Comments
7. CLOSING
Action, Procedural: 7.01 Adjournment
Motion to adjourn meeting
Motion by Douglas LaCombe, second by John Suire.
Final Resolution: Motion Carried
Yea: James Proctor, Delo Hebert, John Suire, James Higginbotham, Milton Simar, Douglas LaCombe
Meeting Adjourned 5:14 PM
ATTEST
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James Higginbotham, President
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Scott M. Richard, Superintendent