MINUTES

BOARD OF TRUSTEES MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

 

June 23, 2011

6:00 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. Charles Lee Anderson, Mrs. Ann W. Huitt, Mrs. Margaret Mack, Mr. Al Norris, Mr. Dickie Smith, Dr. Paul A. Talmadge, and Mr. Paul Zugg.Absent were Mr. David Alewine and Mr. Rick Bradshaw.

 

 

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, Greenville News, The Anderson Journal, WYFF, WSPA, Paul Brown, and FOX 21.

 

 

CALL TO ORDER

 

Mr. Norris called the meeting to order at 6:00 p.m. for the purpose of presenting in a Public Hearing the proposed 2011-2012 Budget.

 

 

OPENING REMARKS

 

Since no one was in attendance to hear the presentation of the 2011-2012 Proposed Budget, Mr. Norris recognized Dr. Talmadge to present a report from the Board Finance Committee.

 

 

FINANCE COMMITTEE REPORT

 

Dr. Talmadge stated that there was no report from the Finance Committee since all of the meetings on the proposed budget were Special Board Meetings with the entire board present.

 

Dr. Talmadge made a motion the Board accept the Superintendentís recommendation to approve the 2011-2012 proposed budget of approximately $81,541,001 with a 2.9 millage increase and built on a base student cost of $1788, leaving a difference of approximately $880,043 to be taken from the fund balance.Mrs. Huitt seconded the motion.

 

Mr. Anderson requested that he go on record opposing any millage increase.

 

The motion carried with five in favor and two opposed (Anderson, Smith).

 

 

ADJOURNMENT

 

There being no further business, Dr. Talmadge made a motion the Board adjourn.Mr. Anderson seconded the motion, which carried unanimously.

 

(6:20 P.M.)

 

 

 

 


†††††††††††††† CHAIRMAN†††††††††††††††††††† ††††††††††††† †††††††††††††††††††††† SECRETARY

 

 

 

 


†††††††††††††† DATE††††††††††††††††††††††††††††††††††† †††††††††††††††† ††††††††††† DATE

 

 

 

 


Recording Secretary

As Approved By Superintendent