MINUTES

BOARD OF TRUSTEES SPECIAL MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

 

April 10, 2007

1:00 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, Mr. Rick Bradshaw, Dr. William Mack Burriss, Mrs. Ann W. Huitt, Mrs. Margaret Mack, and Dr. Paul A. Talmadge.  Absent were Mr. David Alewine, Mr. John William Caldwell, Sr., and Mr. Al Norris, Jr.

 

 

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

 

Dr. Burriss called the meeting to order at 12:55 p.m. for the purpose of interviewing architectural/engineering firms for the approved building program and following the approval of a bond referendum.  He stated that since this is information leading to a contractual matter, the meeting would be held in Executive Session.

 

 

RECESS

 

Dr. Talmadge made a motion the Board recess then reconvene in Executive Session to receive information leading to a contractual matter.  Mr. Anderson seconded the motion, which carried unanimously.

 

 

(12:57 P.M.)

 

 

OPEN SESSION FOLLOWING EXECUTIVE SESSION

 

Dr. Talmadge made a motion the Board reconvene in Open Session.  Mr. Anderson seconded the motion, which carried unanimously.

 

Dr. Burriss reported that no action was taken in Executive Session; and no action will be taken in Open Session.

 

Following some discussion, it was the consensus of the Board to cancel the Special Board Meeting on April 12, 2007 and continue with the discussion of selecting an architectural/engineering firm in Executive Session at the April 17th Regular Board Meeting.

 

 

 

 

ADJOURNMENT

 

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

 

 

(4:51 P.M.)

 

 

 

 

 


              CHAIRMAN                                                          SECRETARY

 

 

 

                                                                  

               DATE                                                               DATE

 

 

 

 


Recording Secretary

As Approved By Superintendent