The business meeting of the Lamar County Board of Education was held at the LCBOE and was called to order by Chair Ron Smith on May 12, 2015. Other members present were: Horace Hightower, Susan Byars, Sue O’Neal and Danny Turner.

On motion by Ron Smith the agenda was approved.

Recognition was: a. Employees years of service awards; b.Baseball; Girls & Boys Track, Girls & Boys Tennis, Girls & Boys Soccer

On motion by Danny Turner, seconded by Horace Hightower, the Board unanimously approved the minutes of April 14, 2015.

On motion by Horace Hightower, seconded by Sue O’Neal, the Board unanimously approved the consent agenda as amended:

1. FACILITIES USE:

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

(see attached list)

2. FIELD TRIPS:

Group/Person Day/Overnight Trip Dates

LCHS Junior Class – Desmond Foster Ga. Southern University 4/15/15-4/16/15(leave 7:00 am return 6:00 pm)

3. FLYER DISTRIBUTION:

Group/Person Making Request Event Dates Info

4. FUND RAISERS:

Activity School Sponsor Spending Plan Date of Activity

Tickets for Play at FAC ($1.00) LCES (Play will be 5/3/15) M.Vining supplies for Fine Arts program at LCES 4/15/15-5/3/15

Cheerleaders for Rent LCHS Cheerleaders K. Abrams Cheerleaders balance 5/26/15-5/28/15 & 7/28/15-7/31/15

Spirit Wear & spirit items LCHS Cheerleaders K. Abrams Cheerleader season 4/1/15-12/1/15

Bed Sheets LCHS Cheerleaders K. Abrams Cheerleader Booster Club 4/1/15-11/1/15

Cheerleading Camp – Jr. LCHS Cheerleaders K. Abrams Varsity Choreography Camp 6/22/15-6/23/15

Hamburgers @ Battle of the Bones LCHS Gridiron Club J. Abrams Funds for camp & equipment 5/1/15-5/2/15

Raffle Tickets for Yeti Cooler LCHS Gridiron Club J. Abrams Funds for camp & equipment 4/20/15-5/2/15

Spare change donations LCPS B. Brown “Tokens for Talley” 4/15/15-5/15/15

Hat Days (4) LCPS B. Brown Raise money for “Savannah Talley 4/15/15-5/15/15

5. RECOMMENDATIONS:

Name Position Job Site Comments

Tillery, John Asst. Mechanic TRANS Effective 4/15/2015

Newman, Jeri Teacher LCPS Effective 15-16 SY; Current paraprofessional

Baucom, Rebecca Teacher LCPS Effective 15-16 SY; Current paraprofessional

Woodson, LeeAnn Teacher LCPS Effective 15-16 SY; Current paraprofessional

Duecker, Carlee Teacher LCPS Effective 15-16 SY; Current paraprofessional

Purgason, Miranda Bookkeeper LCPS Effective 5/1/15; replaces Susan Etheridge

Easterling, Holly Teacher LCES Effective 15-16 SY; replaces Kelly Adamson

Byous, Amber Teacher LCES Effective 15-16 SY

RESIGNATIONS

Name Position Job Site Comments

Brown, Benjamin Teacher LCCHS Effective end of 14-15 School year

Harrell, Virginia Resignation 21st Century Effective 3/20/15

Johnson, Katlyn Resignation Multiple Effective end of 14-15 school year; Contracted Services

Hodges, Dawn Resignation LCCCA BOD Effective 6/30/15

RETIREMENT

Name Position Job Site Comments

Pipkin, Linda Teacher LCMS Effective end of the 2014-2015 school year

Andrews, Hope Bookkeeper LCCHS Effective

TRANSFER

Name Position Job Site Comments

Williams, Sharon SNP Assistant LCCHS Sub to Full- time effective 4/15/2015

OTHER (For Information Only)

Name Action Job Site Comments

Brownlee, Vicki Transfer LCMS/LCHS Effective 15-16 SY

Howard, Allison Transfer LCMS/LCPS Effective 15-16 SY

Joines, Sylvia Transfer LCMS/LCES Effective 15-16 SY

Martin, Donna Transfer Finance/SNP Effective 6/1/15

Kilby, Julie Transfer LCHS/LCPS Effective 15-16 SY

Horne, James Transfer LCHS/LCMS Effective 15-16 SY

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

Superintendent’s Reports: Items that were discussed:

A. Called Board Meeting – May 19, 2015 @ 6:00 pm @ ES

B. Baccalaureate Service – May 20, 2015 @ 6:30 pm @ FAC

C. Graduation Update – May 23, 2015 @ 9:00 am

Discussion & Action Items:

A. On motion by Susan Byars, seconded by Sue O’Neal, the Board voted to approve the adjustment to the 2015 BOE Calendar from October 13 to October 6, 2015.

B.  On motion by Susan Byars, seconded by Horace Hightower, the Board unanimously voted to approve the following clubs for the 2015-2016 school year – LCMS Boarder Patrol Club; LCMS Tri-M Music Honor Society; LCPS Imagineers Club; LCPS 1st & 2nd Grade Stem Club.

C.  On motion by Ron Smith, seconded by Danny Turner, the Board unanimously voted on the SNP Bid Award recommendations for SY 2015-2016.

On motion by Susan Byars, seconded by Horace Hightower, the Board unanimously voted to go into executive session to discuss or

deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a

public officer or employee. On motion by Ron Smith, seconded by Danny Turner, the Board unanimously voted come out of executive session and go back into regular session.

On motion by Ron Smith, seconded by Horace Hightower, the Board unanimously voted to adjourn.

______Dr. Jute Wilson

Chair – Ron Smith Superintendent, Dr. Jute Wilson