August 31, 2012 at 10:15 AM - Special Called Meeting

Minutes

Minutes

1. Call to Order

Action(s):

Motion Passed:

Rescind the previously approved budget so that the board can approve this version Passed with a motion by Mr. Donnie Moses and a second by Mrs. Barbara Kennedy.

Mrs. Kristen Gold: Yea
Ms. Susan Hunter: Absent
Mr. Harvey Jones: Yea
Mrs. Barbara Kennedy: Yea
Mr. Mike Keny: Yea
Mr. Kenneth Lilly: Yea
Ms. Sheryl McClintock: Absent
Mr. Donnie Moses: Yea
Mr. Randy Perryman: Yea

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

Discussion: The Marshall County Board of Education met in special called session on Friday, August 31 at 10:15 a.m. in the Board Conference Room to approve the 2012-2013 budget. Members present were Curt Denton, Kristen Gold, Harvey Jones, Barbara Kennedy, Mike Keny, Donnie Moses, and Randy Perryman. Sam Smith and Ann Tears were absent.

2. 2012-2013 Budget

Action(s):

Motion Passed:

Mr. Moses made a motion, with a second by Mr. Denton, to approve the budget as presented. In addition, the County Commission will fund $300,000 in capital outlay for roof repairs and any maintenance of effort revenue shortfalls from other sources, excluding school fund balance. Ms. Kennedy, Mr. Keny and Mr. Moses read a disclosure statement before the vote. The motion passed 7-0. Passed with a motion by Mr. Donnie Moses and a second by Mr. Kenneth Lilly.

Mrs. Kristen Gold: Yea
Ms. Susan Hunter: Absent
Mr. Harvey Jones: Yea
Mrs. Barbara Kennedy: Yea
Mr. Mike Keny: Yea
Mr. Kenneth Lilly: Yea
Ms. Sheryl McClintock: Absent
Mr. Donnie Moses: Yea
Mr. Randy Perryman: Yea

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

Discussion: The County Commission will have a public hearing on September 11, and the full Commission will meet September 24 to approve the county budget.

3. Adjourn

Discussion: The meeting adjourned at 10:20 a.m.

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