Public Meeting Agenda: January 10, 2019 at 6:30 PM - School Board Meeting

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January 10, 2019 at 6:30 PM - School Board Meeting Agenda

January 10, 2019 at 6:30 PM - School Board Meeting
Call to Order
Roll Call
Election of Chairman, Vice Chairman and TLN Representative
Action(s):
Motion to elect Mr. McNeal as Chairman Failed with a motion by Mr. Terry Johnson and a second by Mr. Leon McNeal.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Nay
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Nay
Motion to elect Mr. Johnson as Chairman Passed with a motion by Ms. Valeria Wedley and a second by Mr. Wayne McLemore.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
Motion to elect Mr. McLemore as Vice-Chairman Passed with a motion by Mr. Terry Johnson and a second by Mr. Leon McNeal.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
Motion to elect Ms. Wedley as TLN Representative Passed with a motion by Mr. Terry Johnson and a second by Mr. Leon McNeal.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
No Action(s) have been added to this Agenda Item.
Consent Agenda
Action(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Mr. Leon McNeal and a second by Mr. Wayne McLemore.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
No Action(s) have been added to this Agenda Item.
November 2018 Bills
November 2018 Financial Report
November 8, 2018 Regular Board Meeting
December 2018 Bills
December 2018 Financial Report
Agenda Approval
Action(s):
Motion to approve the agenda Passed with a motion by Mr. Wayne McLemore and a second by Ms. Valeria Wedley.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
No Action(s) have been added to this Agenda Item.
Regular Agenda
2019 Board Meeting Dates
Action(s):
Motion to approve the 2019 Board Meeting dates Passed with a motion by Mr. Leon McNeal and a second by Ms. Valeria Wedley.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
2018 Audit Report
Action(s):
Motion to accept the 2018 Audit Report Passed with a motion by Mr. Wayne McLemore and a second by Ms. Valeria Wedley.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
No Action(s) have been added to this Agenda Item.
TSBA Day on the Hill
Attachments:
Laptop Carts Bid
Action(s):
Motion to accept the bid for all equipment from BGC Systems Passed with a motion by Mr. Wayne McLemore and a second by Ms. Valeria Wedley.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Board Policy Updates - 1st Reading
4.701 Maintaining Test and Data Security
Superintendent's Report
Personnel Report
Attachments:
Citizens Concern
Adjournment
Action(s):
Motion to adjourn Passed with a motion by Mr. Wayne McLemore and a second by Ms. Valeria Wedley.
  • Mr. Terry Johnson: Yea
  • Mr. Wayne McLemore: Yea
  • Mr. Leon McNeal: Yea
  • Ms. Valeria Wedley: Yea
No Action(s) have been added to this Agenda Item.
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