001We ask our trusted chap. We pray. Heavenly Father, we thank you for bringing us together this day with a shared purpose to serve the students, the families and community of our schools. Grant us the wisdom in our discussion, patience in our decisions, and unity in our efforts. May every choice we make reflect justice, compassion, and care for the well-being of every child we serve. Bless our teachers, staff, and parents who support our schools and guide us to be faithful stewards of the trust that's been placed in us. Amen. I pledge allegiance to the flag of the United States of America and to the republic for it stands. One nation under God, indivisible, with liberty and justice for all. Uh we now have approval of minutes. >> So move. >> Get a second. >> Second. >>
002All in favor say I. I >> I motion uh amendment adoption. >> Uh so move >> a second. >> Second we approve it. Uh all in favor say I. >> Motion car. >> Mr. Dreamfeller you have anything? >> No sir. No sir. Not at this time. >> Dave. >> No sir. >> Mr. Park. >> No sir. >> Mr. Turn. >> Yes. I'd like to be the first to offer you some help. >> I'm good. >> No, sir. >> Oh, I'm sorry. I I do want to add an item to the agenda. >> Yes, sir. >> Um, action item G56. due to an emergency and safety. Uh we want to add action item G56 is Alba Middle School roof replacement. We had six bids. We went with the lowest bidder. The lowest bidder was E. Cornell
003Malone Corporation for $1,991,000 coming out of PSCA funds. So I'd like to add action item G56. Anything else? All right. Request action items G1. >> Yes, sir. Action item G1 is our annual uh resolution for continuation of the special one mill tax for capital out outlay as well as the one mill u tax for general purpose. I ask that you approve action item G1. >> What's the pleasure of the board? >> Mr. Chairman, since we've already vetted these action items, I ask that this board approved action items 1 through 40. >> Get a second. >> Second. >> All in favor say I. >> I. Opposes. Motion carried. Next item. >> Action item G41 is with Gulf Regional Early Childhood Services. It is to provide books and other materials for literacy development uh to over a
004thousand uh students in pre-k classrooms. That's coming out of title one funds for $10,000. I ask that you approve action item G41. >> What's your board? >> Mr. Chairman, I move for approval action items G41 through 6 G60. >> Get a second. >> Second. >> All right. Move proper second. Move a proper second. All in favor say I. >> I. >> Oppos. Motion carries. >> All right. Action item G61 through G67 is is personnel listed under separate cover. I ask that you approve action item G61 through 67. >> What's his pleasure of board? >> Mr. Chairman, I'd like to make a motion to approve uh 60- 67. >> All right. Get a second. >> Second. >> Move a proper second. We approve those items. All in favor say I. >> I. >> Opposes. Motion carried.
005>> Okay. If there are no questions for the action items, we move to the consent agenda to H1 with the Alabama Institute for Deaf and Blind uh for the Sunny Callahan School of the Deaf and Blind. It is to provide sign language interpreters for students and parents. That's coming out of state funds for $5,000. That's uh consent agenda H1. What's the pleasure of the board? >> Uh, Mr. Chairman, I move for approval of uh consent agenda items 1 through 12. Sir, >> 1 through 12. All right. Get a second. >> Second. >> All right. All in favor say I. >> I. >> Oppos. Motion. Car. >> All right. Consent agenda H13 is with Renaissance Learning for Austin Elementary. It is to provide renaissance learning site license for accelerator reader for 529 students. That's coming out
006of title one funds for 3,7105. That's consent agenda H13. >> What's the pleasure of the board? >> Mr. Chairman. >> Yes, ma'am. >> Again, since we've already vetted these items, I ask that this board um approve consent agendas 13 through 34. >> Get a second. >> Second. All right. All in favor say I. >> I. >> Oppos. Motion carried. >> All right. There are no questions with the consent. We move to the flow through items. We have two um both with Mo Mobile Christian. On the first one is with curriculum and associates. It's coming out of title two funds for $4,6,000. The second flow through item is also with curriculum and instructions also with Mobile Christian School coming out of title one funds for $3,150. Those are our two flow through items. >> What's the
007pleasure of the board? >> Mr. Chairman, I move for approval flow through items one and two. >> We had a second. >> Second. >> All in favor say I. >> I. >> Oppos. Motion car. >> All right. If there are no questions, we move to uh expulsions. Uh we actually have one through seven with the uh to omit number one and number four. Uh that I ask that you approve uh those expulsions with to omit number one and number four. Okay. >> So move. >> Get a second. Second. >> All in favor say I. I. >> Motion carried. All right, we move toformational items. Number one is um K1 is monthly financials and K2 is purchase orders over 5,000. >> All right, Mr. Attorney Chairman, we have nine employment matters which I wrote emails to
00810 round 15 administration request the board address those pleasure on board on the uh items recommended by the attorney for approval. >> Uh Mr. Chairman pursuant to the settlements agreed upon in this I move for approval of the attorney client privilege here. >> You get a second. >> Second. >> All right. All in favor say I. >> I. >> Post. Motion carried. >> Uh scheduling of uh any meetings. >> I apologize. >> What was that? >> Okay. All right. Mr. Chairman, uh >> I believe we have a a disciplinary meeting on Wednesday at 8:00 if I'm not >> That's correct. >> Correct. >> Yes, sir. >> Okay. >> Who all would be present? >> I will. >> Yes. >> Okay. All right. We'll be here. >> It was >> Mr. There's a set. We have
009a special education. >> Mr. Stringfell, you have anything else? >> Uh, no sir, not this time. >> Mr. McDade? >> No, sir. >> Mr. Parson? >> No sir. >> Mr. Hatchet. >> No sir. >> Could we get a motion to adjurnn? >> So move. >> Get a second. >> Second. >> All in favor say I. I. Opposed. Motion carried. Mejourn. Yes.