June 10, 2024 at 5:00 PM - Special Called Board Meeting

Regular Board
Attendance Taken on 6/11/2024 at 9:18 AM
Mark Jones	Present
David Apple	Present
Marty McCaleb	Absent
Joe Taylor	Present
Tommy Manning	Present
Ricky Shoulders	Present
Randy Glover	Present
Scotty Lewis	Present
Present: 7, Absent: 1

Agenda

Agenda

I. Call to Order

Agenda Item Type: Action Item

II. Set Pay for the Board Member Appointed to the County Finance Committee for Each Meeting

Agenda Item Type: Action Item

Action(s):

Motion carried:

Tommy Manning (District 5) made the motion to approve to pay the Board Member appointed to the County Finance Committee for each meeting $50.00 per meeting. Randy Glover (District 7) seconded the motion. Motion carried after a roll call vote:

Marty McCaleb (District 3): Absent
Ricky Shoulders (District 6): Y
Scotty Lewis (District 8): A
Mark Jones (District 1): Y
David Apple (District 2): Y
Joe Taylor (District 4): N
Tommy Manning (District 5): Y
Randy Glover (District 7): Y

No Action(s) have been added to this Agenda Item.

Discussion: Set Pay for the Board Member Appointed to the County Finance Committee for Each Meeting

III. Discussion of Possible Appointment for Legal Representation for the Smith County Board of Education

Agenda Item Type: Action Item

Action(s):

Motion 1 tabled:

Randy Glover (District 7) made the motion to table this item until the next meeting so that the position can be advertised. Tommy Manning (District 5) seconded the motion. Motion tabled after a roll call vote:

Marty McCaleb (District 3): Absent
Ricky Shoulders (District 6): Y
Scotty Lewis (District 8): N
Mark Jones (District 1): A
David Apple (District 2): N
Joe Taylor (District 4): Y
Tommy Manning (District 5): Y
Randy Glover (District 7): Y

Motion 2 carried:

Mark Jones (District 1) made the motion to appoint Robin Moore as temporary legal council until the school board appoints a new attorney. Interviews will be conducted and a new attorney will be appointed at the June 18, 2024, school board meeting. Scotty Lewis (District 8) seconded the motion. Motion carried after a roll call vote:

Marty McCaleb (District 3): Absent
Ricky Shoulders (District 6): Y
Scotty Lewis (District 8): Y
Mark Jones (District 1): Y
David Apple (District 2): Y
Joe Taylor (District 4): Y
Tommy Manning (District 5): Y
Randy Glover (District 7): Y

No Action(s) have been added to this Agenda Item.

Discussion: Discussion of Possible Appointment for Legal Representation for the Smith County Board of Education

IV. Budget Discussions for FY 2024-2025

Agenda Item Type: Action Item

Action(s):

Motion carried:

Tommy Manning (District 5) made the motion to leave the budget as is. David Apple (District 2) seconded the motion. Motion carried after a roll call vote:

Marty McCaleb (District 3): Absent
Ricky Shoulders (District 6): Y
Scotty Lewis (District 8): Y
Mark Jones (District 1): Y
David Apple (District 2): Y
Joe Taylor (District 4): Y
Tommy Manning (District 5): Y
Randy Glover (District 7): Y

No Action(s) have been added to this Agenda Item.

Discussion: Budget Discussions for FY 2024-2025

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