MINUTES

BOARD OF TRUSTEES MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

February 1, 2013

6:30 P.M.

The Board of Trustees of Anderson County School District Number Five met in the Offices of the Board this date with the following members present: Mr. Jay Blankenship, Mr. Rick Bradshaw, Mr. John P. Griffith, Mrs. Ann Huitt, Mrs. Margaret Mack, Mr. Al Norris, Mr. Tommy Price, Mr. Dick Smith, and Mr. Paul Zugg.

NOTICE TO MEDIA

In accordance with the S. C. Code of Laws, 1976, Section 30-4-80(d), as amended, the following have been notified of the time, date, place and agenda of this meeting: The Anderson Independent-Mail, The Electric City News, WYFF, WSPA, Paul Brown, and FOX 21.

CALL TO ORDER

Mr. Bradshaw called the meeting to order at 6:34 p.m. for the purpose of discussing a Contractual Matter. The meeting was held in Executive Session.

RECESS

Mr. Price made a motion the Board recess then reconvene in Executive Session to receive information regarding a Contractual Matter. Mr. Norris seconded the motion, which carried unanimously.

(6:35 P.M.)

OPEN SESSION FOLLOWING EXECUTIVE SESSION

Mr. Price made a motion the Board reconvene in Open Session. Mr. Zugg seconded the motion, which carried unanimously.

Mr. Bradshaw reported that no action was taken in Executive Session and no action will be taken in Open Session.

ADJOURNMENT

There being no further business, Mr. Norris made a motion the Board adjourn. Mr. Smith seconded the motion, which carried unanimously.

(9:10 P.M.)

CHAIRMAN SECRETARY

DATE DATE

Recording Secretary

As Approved By Superintendent