Public Meeting Minutes: July 11, 2019 at 6:30 PM - School Board Meeting

I. Call to Order

II. Roll Call

III. Consent Agenda

Action(s):

Motion passed:

Motion to approve the Consent Agenda as presented passed with a motion by Mr. Leon McNeal and a second by Rev. Mark Hodge.

Rev. Mark Hodge: Yea
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.

III.A. June 2019 Bills

III.B. June 2019 Financial Report

III.C. June 6, 2019 Regular Board Meeting

Attachments: (1)

June 2019 Minutes

IV. Agenda Approval

Action(s):

Motion passed:

Motion to approve the agenda passed with a motion by Mr. Leon McNeal and a second by Mr. Wayne McLemore.

Rev. Mark Hodge: Yea
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.

V. Regular Agenda

V.A. 2019 Fall District Meeting

Attachments: (1)

Fall District Meeting

Discussion: The 2019 Fall District TSBA meeting will be Tuesday, September 24, 2019 at Weakley County.

V.B. 2019 TSBA Leadership Conference & Convention

Attachments: (1)

Leadership Conference and Convention

Discussion: The 2019 TSBA Leadership Conference and Convention will be held November 14-17, 2019 at the Gaylord Opryland Resort and Convention Center.

V.C. Superintendent's Contract Extension Discussion

Discussion: It was the consensus of the Board for Chairman Johnson and Cindy Love to meet with Dr. Hamlett to discuss her contract extension and report back to the Board at the August board meeting.

V.D. Superintendent's Report

Discussion:

Stigall Night Out is July 27, 2019 from 6:00 - 8:00 at The Coffee Shop.
Stigall Open House is July 29, 2019 from 5:00 - 7:00.
East Elementary Open House is July 30, 2019 from 5:00 - 7:00.
HJSHS Open House is August 1, 2019 from 5:00 - 7:00.
The School Board Retreat is August 6, 2019 from 8:30 - 4:00.
School Board Meeting is August 8, 2019.
Hog Wild for an Education is August 24, 2019 from 10:00 - 2:00 behind the Humboldt Public Library.

V.D.1. Personnel Report

Attachments: (1)

Personnel

Discussion: The Board was updated as to the personnel changes that have taken place since the June Board Meeting.

VI. Citizens Concern

VII. Adjournment

Action(s):

Motion passed:

Motion to adjourn passed with a motion by Mr. Wayne McLemore and a second by Rev. Mark Hodge.

Rev. Mark Hodge: Yea
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.

July 11, 2019 at 6:30 PM - School Board Meeting

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