January 2012 Board Minutes

Lakeside Board of Education 
Regular Meeting 
Staff Development Room

5:30 P.M. 
January 9, 2012

The meeting was called to order by the president. The following members were present:

Dr. Brooks, Mr. Cook, Mrs. Green, Mr. Livingston, Mr. Joe Mazzanti and Mrs. Walker. Mr.

Geno Mazzanti was absent.

The superintendent gave the attendance and financial reports.

A motion was made by Dr. Brooks and seconded by Mrs. Walker to approve the Resolution for local support of 2012 Facilities Master Plan and 2013-2015 Partnership Program. The motion carried.

The superintendent discussed the ASBA Proclamation, NBSA Conference, Saferooms and ASBA Regional Conference.

The president requested that the board go into executive session for the purpose of employment, appointment, promotion, demotion, discipline or resignation of personnel.

After the discussion, the public was allowed to return. A motion was made by Mr. Joe Mazzanti and seconded by Mr. Cook to approve the contract for Doyle McCullun as a bus driver. The motion carried.

A motion was made by Dr. Brooks and seconded by Mr. Cook to extend the superintendent's contract one additional year to the existing contract (from July 1, 2012 to June 30, 2015). The motion carried.

There being no further business, the meeting adjourned at 6:25 P.M.