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1.
CALL TO ORDER
2.
ADOPT THE AGENDA
Adopt the agenda as presented.
Motion Passed: Adopt the agenda as presented. passed with a motion by Mrs. Lisa Hodges and a second by Ms. Nita Neal.
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Ms. Linda Belcher
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Absent
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Mr. Darrell Coleman
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Yes
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Mrs. Lisa Hodges
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Yes
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Ms. Nita Neal
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Yes
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Dr. Matt Mooney
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Absent
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3.
NEW BUSINESS
3.a.
Altria Settlement
Jesse Bacon
Accept the proposed settlement agreement for Government Entity Claims against Altria and authorize the Superintendent to execute the settlement documents.
Motion Passed: Accept the proposed settlement agreement for Government Entity Claims against Altria and authorize the Superintendent to execute the settlement documents. passed with a motion by Ms. Nita Neal and a second by Mrs. Lisa Hodges.
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Ms. Linda Belcher
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Absent
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Mr. Darrell Coleman
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Yes
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Mrs. Lisa Hodges
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Yes
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Ms. Nita Neal
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Yes
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Dr. Matt Mooney
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Absent
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4.
GENERAL DISCUSSION
4.a.
Fall District Assessment Data
4.b.
Other Items from the Board
5.
ADJOURNMENT
Adjourn at _:__ p.m.
Motion Passed: Adjourn at 5:54 p.m. passed with a motion by Ms. Nita Neal and a second by Mrs. Lisa Hodges.
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Ms. Linda Belcher
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Absent
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Mr. Darrell Coleman
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Yes
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Mrs. Lisa Hodges
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Yes
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Ms. Nita Neal
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Yes
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Dr. Matt Mooney
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Absent
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