MINUTES

BOARD OF TRUSTEES SPECIAL MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

 

July 13, 2007

5:30 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. David Alewine, Mr. Charles Lee Anderson, Mr. Rick Bradshaw, Dr. William Mack Burriss, Mr. John William Caldwell, Sr., Mrs. Ann W. Huitt, Mrs. Margaret Mack, Mr. Al Norris, Jr., and Dr. Paul A. Talmadge.

 

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 5:31 p.m. for the purpose of discussing two Contractual Matters and two Personnel Matters.

 

 

RECESS

 

Mr. Caldwell made a motion the Board recess, then reconvene in Executive Session to discuss the Contractual Matters and the Personnel Matters.� Mr. Norris seconded the motion, which carried unanimously.

 

 

(5:32 P.M.)

 

 

OPEN SESSION FOLLOWING EXECUTIVE SESSION

 

Mr. Alewine made a motion the Board reconvene in Open Session.  Dr. Talmadge 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 and one Contractual Matter.

 

Mr. Caldwell made a motion the Board approve the Administration’s recommendation for the Interim Principal at T. L. Hanna High School and the Interim Director of the Ninth Grade Academy at Westside High School.  Mr. Alewine seconded the motion, which carried unanimously.

 

Mr. Anderson made a motion the Board authorize the superintendent to enter into contractual negotiations with the realtors as directed by the Board.  Dr. Talmadge seconded the motion, which carried unanimously.

 

 

ADJOURNMENT

 

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

 

 

(6:52 P.M.)

 

 

 

 

 


              CHAIRMAN                                                          SECRETARY

 

 

 

 

                                                                  

               DATE                                                               DATE

 

 

 

 


Recording Secretary

As Approved By Superintendent