1.

Call Meeting to Order and Establish a Quorum

Dr. Golden called the meeting to order at 12:00 p.m.

Present: Dixon Golden, Ortega Cartwright, Deborah Chadwick, Stephen Shires, Dan Wilkins, Sharon Nelson, Assistant Superintendent for Curriculum and Instruction Tammy Lemoine, Deputy Superintendent Rayford Copelin, and Superintendent James Hockenberry

Absent: Jim Sawyer

Visitor(s): Richard Morris of Center Broadcasting, Inc.

2.

Budget Workshop

A second draft of the 2013-2014 budget was presented and discussed.

3.

Consideration and Approval of the 2013-2014 Broadcast Agreement
 

A motion was made by Sharon Nelson, seconded by Dan Wilkins to approve the 2013-2014 Broadcast agreement with Center Broadcasting. The motion carried 5-0. Abstaining: Stephen Shires

4.

2012-2013 SHAC Report
 

The 2012-2013 SHAC report was presented.

5.

Consideration and Approval of the 2013-2014 Student Code of Conduct

A motion was made by Sharon Nelson, seconded by Stephen Shires to approve the 2013-2014 student code of conduct. The motion carried 6-0.

6.

District Employees and Officers

A motion was made by Dan Wilkins seconded by Ortega Cartwright to approve the district employees and officers as recommended by the Superintendent as indicated below.

A.

Resignation/Retirements of Personnel

Megan Morrison
Tracy Walker

B.

Leave of Absence

None

C.

Employment of Personnel

Pam Cleaver -- CES Teacher
Donna Ivey -- CMS and CHS Choir Teacher
Jennifer Fausett -- Culinary Arts Teacher
Adam Ramirez -- CHS CTE Teacher
Richard Jones -- CMS Teacher
Shelli Haley – Special Education Aide
 

D.

Employment of Substitute Teachers

None

The motion carried 6-0.

7.

Adjournment

A motion was made by Dan Wilkins, seconded by Ortega Cartwright to adjourn the meeting at 12:25 p.m. The motion carried 6-0.