April 25, 2019 at 5:00 PM - Board Meeting - Special Called Session

Minutes

Minutes

I. Roll Call

II. **Approval of the Agenda

Action(s):

Motion Passed:

approval of the agenda Passed with a motion by Dr. Steve Highlander and a second by Mr. Tucker McClendon.

Dr. Steve Highlander: Yes
Mrs. Jenny Hill: Yes
Mrs. Karitsa Jones: Absent
Mrs. Kathy Lennon: Yes
Mr. Tucker McClendon: Yes
Mrs. Tiffanie Robinson: Yes
Mr. Joe Smith: Yes
Mrs. Rhonda Thurman: Yes
Dr. Joe Wingate: Yes

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

III. Chief Operations Officer - Dr. Ken Bradshaw

III.A. **Approval of First Student Contract

Action(s):

Motion 1 Passed:

approval to table the First Student Contract and address Item B. Approval of Facilities Lease Agreement passed with a motion by Mrs. Jenny Hill and a second by Mrs. Tiffanie Robinson. Passed with a motion by Mrs. Jenny Hill and a second by Mrs. Tiffanie Robinson.

Dr. Steve Highlander: Yes
Mrs. Jenny Hill: Yes
Mrs. Karitsa Jones: Yes
Mrs. Kathy Lennon: Yes
Mr. Tucker McClendon: Yes
Mrs. Tiffanie Robinson: Yes
Mr. Joe Smith: Yes
Mrs. Rhonda Thurman: Yes
Dr. Joe Wingate: Yes

Motion 2 Passed:

approval of First Student Contract Passed with a motion by Mr. Tucker McClendon and a second by Mrs. Tiffanie Robinson.

Dr. Steve Highlander: Yes
Mrs. Jenny Hill: Yes
Mrs. Karitsa Jones: Yes
Mrs. Kathy Lennon: Yes
Mr. Tucker McClendon: Yes
Mrs. Tiffanie Robinson: Yes
Mr. Joe Smith: Yes
Mrs. Rhonda Thurman: No
Dr. Joe Wingate: Yes

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

Attachments: (2)

III.B. **Approval of Facilities Lease Agreement with First Student

Action(s):

Motion Passed:

approval of Facilities Lease Agreement with First Student Passed with a motion by Mrs. Rhonda Thurman and a second by Mr. Tucker McClendon.

Dr. Steve Highlander: Yes
Mrs. Jenny Hill: Yes
Mrs. Karitsa Jones: Yes
Mrs. Kathy Lennon: Yes
Mr. Tucker McClendon: Yes
Mrs. Tiffanie Robinson: Yes
Mr. Joe Smith: Yes
Mrs. Rhonda Thurman: Yes
Dr. Joe Wingate: Yes

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

Attachments: (1)

First Student facilities lease (2019)(v.3)

IV. Adjourn

Discussion: The meeting was adjourned at 5:38 p.m.

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