BOARD OF EDUCATION MEETING

AGENDA MINUTES: June 24, 2019

6:00 p.m.

1.     CALL TO ORDER:

Present:  K. Pemberton, S.Wilson, S. Sniderwin, J. WilkersonC. Thomas, J. Carlton.

Absent: D. Shelton & J. Carlton

3. Audience Participation: (limited to 10 minutes total unless extended by the board).

Attendees included: Ms. Spiller, Mrs. Bennett, A Walker, D. Williams & Mr. Kelley

4.  A motion is hereby made by K. Pemberton to enter into closed session for the purpose of considering information regarding the appointment, evaluation, performance, employment and/or dismissal of personnel and student disciplinary actions.

Seconded by S. Wilson.

Role call vote:

Present:  K. Pemberton, S.Wilson, S. Sniderwin, J. WilkersonC. Thomas, J. Carlton.

Closed Session began at 6:03 p.m.

A Motion is made by S. Wilson to end closed session at 7:01 p.m.

Seconded by K.Pemberton.

5.*  A motion is made by K. Pemberton to approve a Consent Agenda; which includes:  the regular board of education minutes from previous meeting/s, the treasurer’s report/activity fund report and to approve the bills to be paid as presented. 

This motion is seconded by S. Wilson.

Role call vote:

Present:  K. Pemberton, S.Wilson, S. Sniderwin, J. Wilkerson C. Thomas, J. Carlton.

 (All Yes)

ACTION ITEMS

6.                 OLD BUSINESS - none

7.       NEW BUSINESS        

 7a.  Motion is made by: K. Pemberton  to approve the audit contract for the 2019-2020 School year. 

Seconded by S. Wilson

Roll Call vote:

K. Pemberton, S.Wilson, D. Shelton, C. Thomas, J. Carlton. (All Yes)

7b. A motion is made by K. Pemberton  to hire Cailin Spiller for the Special Education teacher for the 2019-2020 School year. 

Seconded by S. Sniderwin

Roll Call vote:

Present:  K. Pemberton, S.Wilson, S. Sniderwin, J. Wilkerson C. Thomas, J. Carlton.

 (All Yes)

7c. A motion is made by S. Sniderwin to approve to the Consolidated School Plan.

Seconded by K. Pemberton

Roll Call vote:

Present:  K. Pemberton, S.Wilson, S. Sniderwin, J. Wilkerson C. Thomas, J. Carlton.

 (All Yes)

7d. A motion is made J. Wilkerson to change the July board Meeting to July 29^th.  

8.     Superintendent/Principal’s reports:

a/b  Committees for Negotiations and Hiring – full board on committees

                        c.  Triple I Conference in November

9. Other Board Items:

c.       Upcoming Events: 

a. Quote for fire alarm system - FE Moran

b.  LED Lighting - restrooms and entry way 

11. A motion is hereby made by S. Sniderwin and seconded by K. Pemberton to adjourn the regular meeting of the Akin board of education at 7:11. (am/ pm). The next meeting will be held on June 24, 2019 at 6:00 p.m.

GROUP VOTE:   YES           NO