May 22, 2014 at 7:00 PM - Bartlett City Board of Education Business Meeting

The agenda was amended to include additions of the Fourth Quarter Budget Amendment Requests, Resolution for General Counsel position, and Revisions to the Board Meeting schedule passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.

Approval of the amended agenda passed with a motion by Mr. Bryan Woodruff and a second by Mr. David Cook.

Approval of April 24, 2014 Business Meeting Minutes and April 30, 2014 Special Called Meeting Minutes passed with a motion by Mr. David Cook and a second by Ms. Erin Berry.

2014-2015 Bartlett City Schools Budget passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.

Bartlett City Schools Special Course Application for ACT English Preparation, ACT Math Preparation, Classical Mythology, and Etymology passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.

Approve the Contract Withdrawn with a motion by Mr. Jeff Norris and a second by Mr. Jeff Norris.

Authorizing Superintendent Stephens to enter into a Contract with Meritain for Health Insurance passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.

Education Solutions Development Software Maintenance(APECS) Contracts passed with a motion by Mr. David Cook and a second by Ms. Erin Berry.

GCA Contract passed with a motion by Mr. David Cook and a second by Mr. Jeff Norris.

Suspend current policy to allow policies to be approved on first reading passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.

The Consent Agenda passed with a motion by Mr. David Cook and a second by Ms. Erin Berry.

Fourth Quarter Budget Amendment Request passed with a motion by Mr. David Cook and a second by Mrs. Shirley Jackson.

Seek Hiring of Kari Shoopman as General Counsel for Bartlett City Schools passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.

Chairman is authorized and directed to negotiate an employment contract by and between the Bartlett City Board of Education and Kari Shoopman passed with a motion by Mr. Jeff Norris and a second by Mrs. Shirley Jackson.

Business Meeting will be moved to Monday, June 23rd at 7:00 p.m. passed with a motion by Mr. Jeff Norris and a second by Mr. David Cook.