Special Meeting

Monday, April 30, 2018

Members present

Mark Bellue, Vereta Lee, Kenyetta Nelson-Smith, Dawn Collins, Evelyn Ware-Jackson, Jill Dyason, Michael Gaudet, Connie Bernard, and David Tatman

Meeting called to order at 5:00 PM

Meeting Opening

Call to Order

Invocation led by Vice-President Bernard and Pledge of Allegiance led by School Board Member Michael Gaudet

Roll Call

Ms. Collins and Ms. Dyason came in after roll call.

Others present were: Mr. Warren Drake, Superintendent; Mr. Domoine Rutledge, General Counsel; Mr. Adam Smith, Associate Superintendent; Mrs. Andrea O’Konski, Chief Officer for Accountability and Assessments; Mr. James Crochet, Chief Officer for Business Operations; Mr. Gary Reese, Chief Officer for Student Support Services; and Mr. Richard Ellis, Chief Officer for Technology.

Update from the Superintendent

Superintendent's Update

Items for Consideration

K-8 School in Jefferson Home Sites

Approval to build a K-8 School in Jefferson Home Sites and submit this recommendation to the

Oversight Committee for approval.

Motion by Connie Bernard, second by Kenyetta Nelson-Smith.

Final Resolution: Motion Carries

Yea: Mark Bellue, Vereta Lee, Kenyetta Nelson-Smith, Dawn Collins, Evelyn Ware-Jackson, Jill Dyason, Michael Gaudet, Connie Bernard, David Tatman

There being no further business, the Board adjourned by acclamation.

_______________________________                 

Warren Drake, Jr.,

Secretary/Treasurer to the Board