Lincoln County
September 07, 2017 5:30 PM
Special Called Board Meeting
1. Welcome
2. Call To Order
3. Set the Meeting Agenda
Actions Taken

Order #31. - Motion Passed:  Setting the meeting agenda passed with a motion by Ms. Yolanda Smith and a second by Ms. Theresa Long.

Member Votes
Mr. Tom Blankenship Yes
Mr. Alan Hubble Yes
Ms. Theresa Long Yes
Ms. Yolanda Smith Yes
Mr. Marvin Wilson Yes
4. Action Items
4.a. Set the tax rates for 2017-2018 at 53.5 cents per $100 assessed value on real property and personal property; 54.2 cents on $100 assessed value for motor vehicles; and 3% for utility tax.
Actions Taken

Order #32. - Motion Passed:  Set the tax rates for 2017-2018 at 53.5 cents per $100 assessed value on real property and personal property; 54.2 cents on $100 assessed value for motor vehicles; and 3% for utility tax passed with a motion by Mr. Marvin Wilson and a second by Ms. Theresa Long.

Member Votes
Mr. Tom Blankenship Yes
Mr. Alan Hubble Yes
Ms. Theresa Long Yes
Ms. Yolanda Smith Yes
Mr. Marvin Wilson Yes
4.b. Approve MEMORANDUM OF UNDERSTANDING with UNITE SERVICE CORPS of Operation UNITE for 5 positions.
Rationale

$5,800 per positon x 5 positions = $29,000

Schools' Amounts:

$2,750 x 5 = $13,750

District Amount:

 $29,000

-$13,750

 $15,250

Actions Taken

Order #33. - Motion Passed:  Approve MEMORANDUM OF UNDERSTANDING with UNITE SERVICE CORPS of Operation UNITE for 5 positions passed with a motion by Ms. Theresa Long and a second by Ms. Yolanda Smith.

Member Votes
Mr. Tom Blankenship Yes
Mr. Alan Hubble Yes
Ms. Theresa Long Yes
Ms. Yolanda Smith Yes
Mr. Marvin Wilson Yes
5. Discussion Items
5.a. Lead Nurse / District Health Coordinator
5.b. Operations Division Budget(s)
5.c. Discuss changing Tuesday November 7, 2017 from a No School Day to a regular school day.
5.d. Aspiring Administrator Program
5.e. Pension Reform
5.f. Strategic Planning Steering Committee
Rationale

Appoint a Board Member to serve on the committee.

5.g. Budget Committee Meeting Dates
6. Adjourn