The business meeting of the Lamar County Board of Education was held at the LCBOE and was called to order by Chair Horace Hightoweron May 10, 2016 at 7:00. Other members present were:Danny Turner-Vice Chair,Sue O’Neal, Susan Byars, and Ron Smith.

On motion by Ron Smith, seconded by Danny Turner, the Board voted to approve the agenda.

Recognition was held at the FAC at 6:00 pm– Val & Sal, Years of Service Awards, Baseball, Girls & Boys Track, Girls & Boys Tennis, Girls & Boys Soccer, and BOE Griffin RESA Certificates

On motion by Sue O’Neal, seconded by Danny Turner, the Board unanimously voted to approve the minutes for April 12 and April 15, 2016.

The consent agenda was approved as presented:

1.FACILITIES USE:

Location Date(s) Requested Person/Group Requesting Use Purpose

(See Attached)

2.OVERNIGHT FIELD TRIPS:

Group Person Overnight Trip Dates

3.FLYER DISTRIBUTION:

Group/Person Making RequestEvent Dates Info

4.FUND RAISERS:

Activity School Sponsor Spending Plan Date of Activity

Softball Field Ad SignsLCHSLC Softball field maint., equipment & tournaments May 2016 – Aug. 2016

2016 Youth Summer CampLCHSLC Softballteach softball skills & techniques May 2016 – June 20, 2016

5. RECOMMENDATIONS:

NamePositionJob SiteComments

Adcox, ThomasMaintenanceMAINTEffective 5/11/16; replaces Brett Stewart

Danielson, BrennaSub, SNPSNPEffective 5/11/16

Rogers, EricaSub, SNPSNPEffective 5/11/16

Stockwell, KelseyTeacherLCHSEffective 16-17 school year; replaces Alan Shurling

Ferrier, KevinCustodian/PTMAINTEffective 5/16/16

Reese, KatherineTeacherLCHSEffective 16/17 school year; replaces Emily Guiton (Moving back to SPED Co-Teach)

Sheriff, KatherineTeacherLCHSEffective 16/17 school year; replaces Summer Shurling

Caputo, AmyTeacherLCESEffective 16/17 school year; replaces Brad Weaver

Bass, Susan49% SPED Asst. Central OfficeEffective 16/17 school year; Part time position

Yates, LeahSLPLCPSEffective 16/17 school year

Tinker, TammyTeacherLCPSEffective 16/17 school year; replaces Rachel Brown

RESIGNATIONS

NamePositionJob SiteComments

Roberts, KennethPrincipal (16-17)LCPSEffective end of 15/16 school year; release from contract

McCauley, MichaelTeacherLCHSEffective end of 15/16 school year; release from contract

Abrams, JamesTeacherLCHSEffective end of 15/16 school year; release from contract

Hampton, CharlesCustodianLCMSEffective 6/30/16

Robertson, DavidTeacherLCMSEffective end of 15/16 school year; release from contract

Weaver, BradleyTeacherLCESEffective end of 15/16 school year; release from contract

Paster, PrelvisTeacher/CoachLCHSEffective end of 15/16 school year; release from contract

Boyd, ThomasTeacherLCHSEffective end of 15/16 school year; release from contract

Andrews, TamicaTeacher/CoachLCHSEffective end of 15/16 school year; release from contract

Weber, SallyBus DriverTRANSEffective end of 15/16 school year

Holcomb, DebraSNPSNPEffective end of 15/16 school year

MEDICAL LEAVE

NamePositionJob SiteComments

Little, JulieTeacherLCMSEffective 5/2/16

RETIREMENT

NamePositionJob SiteComments

TERMINATION

NamePosition Job SiteComments

OTHER (FOR INFORMATION ONLY)

NameAction Job SiteComments

Foster, Brenda Resignation 21st Century Data Clerk

Walker, Treesomia CTAE Director LCHS Replaces Catherine Brown

Owens, Jameda LSS LCHS Replaces Catherine Brown

Public Comments-BOE policy requires advanced notice via a meeting with the Superintendent.

Superintendent’s Reports –

A. Baccalaureate Service – May 18, 2016 @ 6:30 pm @ FAC

B. Called Board Meeting – May 24, 2016 @ 6:00 pm @ ES

C. Graduation – May 28, 2016 @ 9:00 am @ the Stadium

On motion by Danny Turner, seconded by Sue O’Neal, the Board unanimously voted to go into executive session to discuss personnel.

On motion by Danny Turner, seconded by Ron Smith, the Board unanimously voted to reconvene to regular session.

Discussion & Action Items:

  1. On motion by Ron Smith, seconded by Danny Turner, the Board unanimously voted to approve the Byte Speed bid for 32 computers for the new ES lab in the amount of $34,400. (100% funded with ESPLOST)
  2. On motion by Ron Smith, seconded by Sue O’Neal, the Board unanimously voted to approve the resurfacing of 6 tennis courts by Court Makers, Inc. bid of $20,819.70. (100% funded with ESPLOST)
  3. On motion by Ron Smith, seconded by Danny Turner, the Board unanimously voted to approve the bid from Ramsey Custom Painting on theLamar County Elementary School common areas, office area, doors, casings and 10 bathrooms walls and doors in the amount $17,850.00. (100% funded with ESPLOST).
  4. On motion by Sue O’Neal, seconded by Ron Smith, the Board unanimously voted to approve Mr. Jeremy Hawkins for the LCPS principal and to transfer LCPS Assistant Principal Calvin Scandrett to the LCMS assistant principal.

On motion by Ron Smith, seconded by Danny Turner, unanimously voted to adjourn.

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Chair – Horace Hightower Superintendent, Dr. Jute Wilson