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Action(s)

Discussion

February 13, 2023 at 6:30 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 2/13/2023 at 6:30 PM
Dr. Alicia Barker	Present
Mrs. Allena Bell	Present
Mr. Robert Blair	Present
Mrs. Robin Newman	Present
Mr. Tim Stillings	Present
Mr. Kevin Townsel	Absent
Present: 5, Absent: 1

Minutes

Minutes

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. RECOGNITIONS/GOOD NEWS AWARDS

III.1. Proclamations and Pinning National Board Certified Teachers

III.2. Proclamation in Honor of Pupil Transportation Appreciation Day

III.3. Good News Awards

IV. PUBLIC INPUT

V. REPORTS/PRESENTATIONS/DISCUSSIONS

V.1. Teaching & Learning Spotlight

V.2. Construction Report

V.3. Williamson Forward visit to Scottsdale, AZ

VI. APPROVAL OF BOARD AGENDA

Action(s):

Motion Passed:

Motion to approve the Board Agenda with Item VIII.2. removed from the agenda Passed with a motion by Mrs. Allena Bell and a second by Mrs. Robin Newman.

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

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

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

VII.1. Minutes of Board Retreat dated January 7, 2023

VII.2. Minutes of FSSD Board Meeting dated January 9, 2023

VII.3. Textbook Committee Members ED-2150

VIII. BUSINESS BEFORE THE BOARD

VIII.1. Teachers Recommended for Tenure

Action(s):

Motion Passed:

Motion to approved the teachers recommended for tenure Passed with a motion by Dr. Alicia Barker and a second by Mrs. Allena Bell.

Mr. Kevin Townsel: Absent
Mrs. Robin Newman: Yea
Mr. Tim Stillings: 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. Director of Schools - Total Composite Score

VIII.3. Substitute Pay Increase Proposal

Action(s):

Motion Passed:

Motion to approve the Substitute Pay Increase Proposal as presented, by roll call vote Passed with a motion by Mrs. Allena Bell and a second by Mrs. Robin Newman.

Mr. Kevin Townsel: Absent
Mr. Tim Stillings: 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.4. Policy Revision: Community Use of School Facilities (3.206) – 1^st Reading

Action(s):

Motion Passed:

Motion to approve the 1st Reading of revisions to 3.206 Community Use of School Facilities as presented Passed with a motion by Dr. Alicia Barker and a second by Mrs. Allena Bell.

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