I.
Call Meeting to Order
I.A.
Moment of Silence
I.B.
Pledge of Allegiance
I.C.
Adopt Agenda
Order #220 - Motion Passed: Adopt agenda, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Absent
|
II.
Approve Local Planning Committee's District Facility Plan
Order #221 - Motion Passed: The superintendent recommends approval of the District Facility Plan, passed with a motion by Mr. Kenneth Hurt and a second by Dr. Connie Lamb.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Absent
|
III.
Approve Advertising for Public Hearing Regarding District Facility Plan
Order #222 - Motion Passed: The superintendent recommends approval of advertising for a public hearing regarding the district facility plan, passed with a motion by Dr. Connie Lamb and a second by Mr. Kenneth Hurt.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Absent
|
IV.
Approve Hearing Officer for Public Hearing
Order #223 - Motion Passed: The superintendent recommends approval of the hearing officer for the facility plan public hearing, passed with a motion by Dr. Connie Lamb and a second by Ms. Mary Davis.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Absent
|
V.
Approve Contract with Apple Corporation
Order #224 - Motion Passed: The superintendent recommends approval of the contract with Apple for district purchases, passed with a motion by Ms. Mary Davis and a second by Dr. Connie Lamb.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Absent
|
VI.
Adjournment
Order #225 - Motion Passed: Adjournment, passed with a motion by Mr. Kenneth Hurt and a second by Dr. Connie Lamb.
Dr. Connie Lamb
|
Yes
|
Dr. Jerry Browning
|
Yes
|
Mr. Kenneth Hurt
|
Yes
|
Ms. Mary Davis
|
Yes
|
Mr. Ethan Smith
|
Absent
|
|