Author: Glenn, Marty

Board of Education Special Meeting 
January 29, 2019 1:00 PM
Wallace Central Office Building

Attendance Taken at 1:05 PM: 

Present Board Members:   
Mr. Hargis Davis 
Mrs. Amanda Dunavent 
Mr. Chuck Toler 
 
Absent Board Members:   
Mrs. Rebecca Burgett 
Mrs. Sonya Giles 

I. WELCOME  

II. APPROVAL OF AGENDA  

Order #2019-1434 - Motion Passed:  APPROVAL OF AGENDA passed with a motion by Mrs. Amanda Dunavent and a second by Mr. Chuck Toler.  

3 Yeas - 0 Nays.  
Mrs. Rebecca Burgett | Absent
Mr. Hargis Davis | Yes
Mrs. Amanda Dunavent | Yes
Mrs. Sonya Giles | Absent
Mr. Chuck Toler | Yes

III. RECOMMENDED ACTION- NEW BUSINESS  
III.A. Approval of Revised BG1 for 12-133  

Order #2019-1435 - Motion Passed:  Approval of Revised BG1 for 12-133 passed with a motion by Mrs. Amanda Dunavent and a second by Mr. Chuck Toler.  

3 Yeas - 0 Nays.  
Mrs. Rebecca Burgett | Absent
Mr. Hargis Davis | Yes
Mrs. Amanda Dunavent | Yes
Mrs. Sonya Giles | Absent
Mr. Chuck Toler | Yes

III.B. Approval of BG1 for 15-286  

Order #2019-1436 - Motion Passed:  Approval of BG1 for 15-286 passed with a motion by Mrs. Amanda Dunavent and a second by Mr. Chuck Toler.  

3 Yeas - 0 Nays.  
Mrs. Rebecca Burgett | Absent
Mr. Hargis Davis | Yes
Mrs. Amanda Dunavent | Yes
Mrs. Sonya Giles | Absent
Mr. Chuck Toler | Yes

III.C. Approval of BG5 for 15-286  

Order #2019-1437 - Motion Passed:  Approval of BG5 for 15-286 passed with a motion by Mrs. Amanda Dunavent and a second by Mr. Chuck Toler.  

3 Yeas - 0 Nays.  
Mrs. Rebecca Burgett | Absent
Mr. Hargis Davis | Yes
Mrs. Amanda Dunavent | Yes
Mrs. Sonya Giles | Absent
Mr. Chuck Toler | Yes

III.D. Approval of BG1 for 19-197  

Order #2019-1438 - Motion Passed:  Approval of BG1 for 19-197 passed with a motion by Mrs. Amanda Dunavent and a second by Mr. Chuck Toler.  

3 Yeas - 0 Nays.  
Mrs. Rebecca Burgett | Absent
Mr. Hargis Davis | Yes
Mrs. Amanda Dunavent | Yes
Mrs. Sonya Giles | Absent
Mr. Chuck Toler | Yes

IV. ADJOURN  

Order #2019-1439 - Motion Passed:  Motion to ADJOURN at 1:10pm. passed with a motion by Mrs. Amanda Dunavent and a second by Mr. Hargis Davis.  

3 Yeas - 0 Nays.  
Mrs. Rebecca Burgett | Absent
Mr. Hargis Davis | Yes
Mrs. Amanda Dunavent | Yes
Mrs. Sonya Giles | Absent
Mr. Chuck Toler | Yes

_____________________________________
Chairperson

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Superintendent