MINUTES

BOARD OF TRUSTEES SPECIAL MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

 

May 11, 2010

9:00 P.M.

 

 

The Board of Trustees of Anderson County School District Number Five met in the Conference Room at Westside High School this date with the following members present:Mr. Rick Bradshaw, Dr. William Mack Burriss, Mrs. Ann W. Huitt, Mrs. Margaret Mack, Mr. Al Norris, Jr., Dr. Paul A. Talmadge, and Mr. Paul Zugg.Absent were Mr. David Alewine and Mr. Charles Lee Anderson.

 

 

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 9:13 p.m. for the purpose of discussing items as listed on the agenda.

 

 

APPROVAL OF 2010-2011 TEACHING & ADMINISTRATIVE CONTRACTS

 

Mrs. Bagley presented for Board approval the Teaching and Administrative Contracts for the 2010-2011 school year.

 

Following some discussion, Mr. Bradshaw made a motion the Board approve the Administrationís recommendation for Teaching and Administrative Contracts for the 2010-2011 school year.Dr. Talmadge seconded the motion, which carried unanimously.

 

 

REQUEST FOR SPECIAL BOARD MEETING

 

Mrs. Bagley requested a Special Board Meeting to receive bids for the Homeland Park and Varennes Renovation Projects.She also requested a Building Committee Meeting to discuss other construction matters.

 

By Board consensus, the Special Board Meeting was scheduled for May 18, 2010 at 6:30 p.m.The Building Committee Meeting will immediately follow the Special Board Meeting on that same date.

 

 

SUPERINTENDENTíS REPORT

 

Mrs. Bagley presented as information the 2008-2009 Annual Report Volume IX. The report included the 2008-2009 District Goals; a list of District and School Honors; information on Magnet and Theme Schools, Student Achievement, Curriculum, the Building Program, Finance, and Safety.

RECESS

 

Mrs. Huitt made a motion the Board recess, then reconvene in Executive Session to discuss Personnel Employment.Mr. Zugg seconded the motion, which carried unanimously.

 

 

(9:34 P.M.)

 

 

OPEN SESSION FOLLOWING EXECUTIVE SESSION

 

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

 

Dr. Burriss reported that no action was taken in Executive Session; however, action is required on the Personnel Matters.

 

Dr. Talmadge made a motion the Board accept the Superintendentís recommendation that the contract of an induction contract employee of the district not be renewed for the 2010-2011 school year pursuant to Section 59-26-40 of the South Carolina Code of Laws.Mrs. Mack seconded the motion, which carried unanimously.

 

Mr. Zugg made a motion the Board accept the Superintendentís recommendation that the contract of an annual contract teacher not be renewed for the 2010-2011 school year subject to the employeesí appeal rights consistent with State Law.Mr. Bradshaw seconded the motion, which carried unanimously.

 

 

ADJOURNMENT

 

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

 

 

(10:00 P.M)

 

 

 

 


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

 

 

 

 


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

 

 

 

 


Recording Secretary

As Approved By Superintendent