1.
Call to Order
2.
Special Payroll - One Time Payment to Employees
Order #871 - Motion Passed: A motion to approve the one time payment in the amount of $500.00 for the program of fringe benefits for services to be rendered passed with a motion by Mrs. Terry Watson and a second by Ms. Tammy Sayle.
Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
|
Mrs. Terry Watson
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Yes
|
3.
New Board Office Update
An update was provided regarding the new Board Office. Curt Swinford with CMS architects is currently working on three schematics. With fluctuation in building materials the cost of the project could increase from 1.3 million to closer to 2 million.
4.
Adjournment
Order #872 - Motion Passed: A motion to adjourn passed with a motion by Mr. Tony Sanders and a second by Mr. David Kitchens.
Mr. David Kitchens
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Yes
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Mr. Tony Sanders
|
Yes
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Ms. Tammy Sayle
|
Yes
|
Mrs. Christine Thompson
|
Yes
|
Mrs. Terry Watson
|
Yes
|
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