May 2013 Board Minutes

Lakeside Board of Education
Regular Meeting
Staff Development Room

May 13, 2013
5:30 P.M.

The meeting was called to order by the president.  The following members were present: Mr. Collins, Mrs. Green, Ms. Griffin, Mr. Livingston and Mr. Williams.  Mr. Geno Mazzanti and Mrs. Walker were absent.

The minutes were approved as presented.

The superintendent gave the attendance and financial reports.

Scott Beardsley discussed unified millage rate of 25 M & O and 11.0 debt mills for a total rate of 36 mills.  No action was taken.

A motion was made by Mr. Collins and seconded by Ms. Griffin to sell a 1993 Crown Victoria for $750.00.  The motion carried.

A motion was made by Mr. Collins and seconded by Mrs. Green to purchase five network servers from Dell for $31,050.  90% will be reimbursed back from E-rate.  The motion carried.

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 Ms. Griffin and seconded by Mrs. Green to approve the contracts of Charles Brady as ALE and Athletic director, Cindy Bennett, High School English, Grace Carmmack, middle school math, Tiffany Gathen, Literacy Coach for high school, Annette Hunnicut, High School Business and Tarek Anderson, High School Social Studies/Head football coach.  The motion carried.

 There being no further business, the meeting adjourned at 6:30 P.M.