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Discussion

January 9, 2023 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 1/9/2023 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Absent
Mr. Kevin Townsel	Present
Present: 5, Absent: 1

Regular Board
Attendance Taken on 1/9/2023 at 6:31 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Present
Present: 6, Absent: 0

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS/GOOD NEWS AWARDS

III.1. Proclamation in Honor of School Board Appreciation Week

III.2. Good News Awards

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Rise and Chime Music Club Performance

V.2. Teaching & Learning Spotlight

V.3. Construction Report

V.4. 2021-2022 Director of Schools Annual Report

V.5. Report on Debt Obligation

V.6. NABSE Conference Report

V.7. NSBA CUBE Conference Report

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Approval of Board Agenda as presented Passed with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Absent
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea

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

VII. APPROVAL OF CONSENT AGENDA

Action(s):

Motion Passed:

Approval of Consent Agenda as presented Passed with a motion by Dr. Alicia Barker and a second by Mr. Kevin Townsel.

Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Absent
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea

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

VII.1. Minutes of Board Meeting dated November 14, 2022

VII.2. Ratification for Amendment of Private Acts

VII.3. Overnight Field Trip Request - PGMS Cheerleaders to Nationals

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Audit Reports FY 2021-22

Action(s):

Motion Passed:

Motion to approve the Audit Reports as presented, by roll call vote Passed with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

Mrs. Robin Newman: Yea
Mr. Tim Stillings: Absent
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea

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

VIII.2. Calendar FY 2023-24

Action(s):

Motion Passed:

Motion to approve Version 2 of the calendars presented Passed with a motion by Mr. Kevin Townsel and a second by Dr. Alicia Barker.

Mr. Tim Stillings: Absent
Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea

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

VIII.3. Policy Revision: Charter School Applications (1.901) - 1st Reading

Action(s):

Motion Passed:

Motion to approve the first reading of revisions to Charter School Applications (1.901) as presented Passed with a motion by Mrs. Allena Bell and a second by Mr. Kevin Townsel.

Mr. Kevin Townsel: Yea
Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Absent

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

VIII.4. Street Name for FMS Complex

Action(s):

Motion Passed:

Motion to approve the street name of "Stars Boulevard" as the name for the street running behind FMS Passed with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Dr. Alicia Barker: Yea
Mrs. Allena Bell: Yea
Mr. Robert Blair: Yea
Mrs. Robin Newman: Yea
Mr. Tim Stillings: Absent
Mr. Kevin Townsel: Yea

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

IX. DIRECTOR OF SCHOOLS REPORT

X. UPDATES

X.1. Teaching and Learning

X.2. Finance and Administration

XI. ANNOUNCEMENTS

XII. ADJOURNMENT

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