November 2013 Board Minutes

Lakeside Board of Education
Regular Meeting
November 11, 2013
Staff Development
5:30 P.M.

The meeting was called to order by the vice-president.  The following members were present: Mr. Collins, Mrs. Green, Ms. Griffin, Mr. McJoy and Mr. Mosley.  Mr. Livingston and Mr. Williams were absent.

The minutes were approved as presented.

The superintendent gave the attendance report and discussed the ABSA regional conference which will be held on December 12 & 13 in Little Rock.

Mrs. Estelle discussed the financial report.

The assistant superintendent discussed the district’s 2014 Facilities Master Plan.

A motion was made by Mr. Collins and seconded by Ms. Griffin to adopt the Resolution for Local Support of 2014 Facilities Master Plan - REF: A.C.A. 6-21-806.

RESOLUTION FOR LOCAL SUPPORT OF 2014
FACILITIES MASTER PLAN-REF: A.C.A 6-21-806

WHEREAS the Lakeside School Board, in a legally called meeting held on Monday, November 11, 2013 and with a quorum present, has reviewed and fully supports by a majority vote the school district’s 2014 Facilities Master Plan; and

WHEREAS the Lakeside School Board recognizes that the Arkansas Division of Public School Academic Facilities and transportation must approve said plans; and

WHEREAS the Lakeside School Board recognizes that the law of the state of Arkansas mandates approval of the district Facilities Master Plan through adoption of a supporting resolution approving such plan, then

BE IT RESOLVED that the Lakeside school Board, as evidenced by this document, and upon signatures below, does hereby resolve to accept, approve and support the 2014 Facilities Master Plan of the school district.  The motion carried.

The vice-president requested that the board go into executive session for the purpose of employment, promotion, demotion, and resignation.  After the discussion, the public was allowed to return.  A motion was made by Mr. Collins and seconded by Ms. Griffin to accept the resignation of Johnny Greer and James Gudledge and approve the contracts of Patricia Wilson (Bus driver) and Geraldine Holmes (7th grade social studies).  The motion carried.

There being no further business, the meeting adjourned at 6:20 P.M.

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