MINUTES

BOARD OF TRUSTEES SPECIAL MEETING

ANDERSON SCHOOL DISTRICT NUMBER FIVE

Anderson, South Carolina

 

November 5, 2007

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. 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.  Absent were Mr. David Alewine 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 6:34 p.m. for the purpose of reviewing preliminary drawings for the auditorium at Calhoun Academy of the Arts and discussing Property Contractual Matters.

 

 

REVIEW OF PRELIMINARY DRAWINGS

 

McKay Zorn & Associates presented preliminary drawings for the auditorium at Calhoun Academy of the Arts.

 

After some discussion, it was the consensus of the Board to further review the preliminary drawings of the auditorium with minor modifications.

 

 

RECESS

 

Mr. Bradshaw made a motion for the Board to recess, then reconvene in Executive Session to discuss Property Contractual Matters.  Mrs. Huitt seconded the motion, which carried unanimously.

 

 

(7:25 P.M.)

 

 

OPEN SESSION FOLLOWING EXECUTIVE SESSION

 

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

 

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

 

Mr. Anderson made a motion for the Board to authorize the Superintendent to direct the realtor to enter into a contractual negotiation with the property owner.  Mr. Norris seconded the motion, which carried unanimously.

 

Mrs. Bagley presented the proposed location of the “Radio” statue at T. L. Hanna High School.  The Board was in agreement of the proposed location.

 

 

ADJOURNMENT

 

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

 

 

(9:40 P.M.)

 

 

 

 

 


              CHAIRMAN                                                           SECRETARY

 

 

 

 

                                                                  

               DATE                                                               DATE

 

 

 

 


Recording Secretary

As Approved By Superintendent