CorpusRecord 88311

HCBOE Board Meeting | June 2025

A searchable transcript preserved as part of the Discourse Corpus. Passage numbers provide stable references within this record; verify quotations against the original recording when available.

Source
YouTube / Houston County School District
Date
2025-06-11
Location
Houston County, GA
Material
Transcript
Extent
4,185 words · about 24 min
Collected
2026-06-13

Transcript

Verbatim source text

001Good afternoon and welcome. Um, as we call to order the regular monthly board meeting of the House and County Board of Education on June 10th, 2025 at 1 PM, if at this time you would please silence your cellular devices and we will begin with a moment of silence to kind of breathe and focus on um our agenda today. All right, a moment of silence, please. Thank you. Now, if at this time, if you will please stand and join me as we pledge allegiance to the flag. I aliance to the flag of the United States of America and to the stands one indivisible with all. Okay, as you can see around the room, we don't have quite as many people today because it is summer. We don't have our usual visitors. Um, there are six board

002members that are present today. And then we have an additional board member, Mr. John Nichols, who is with us. He is joining virtually. So, um, thank you, Mr. J Nichols, for joining us today. And um that being said, we will move on to our first item, which is to adopt the agenda. Madam Chairman, I uh move that we adopt the agenda as published. Second. Okay. We have a motion by Dr. Unrew and a second by Mr. Crockett to adopt the agenda as published. Are there any questions or comments regarding the agenda? If not, all those in favor, please raise your hand. Okay. Motion approve. 6. Um Mr. Nichols is attending virtually um but you have to be here actively physically to participate in voting and making motions. So um he's here w with us in

003spirit and on the screen. All right. The next item we will have will be to approve our minutes from our previous meeting. Dr. Enrew. I move that we approve the minutes from our previous meetings. Second. Okay. We have a motion by Dr. Roo and a second by Mr. Ivory to approve our minutes from our previous meeting. Are there any questions or comments regarding the minutes? Okay. All those in favor, please raise your hand. Motion approved. 6. Okay. The next item we will have will be board member comments. Okay. Um usually during the summer we don't have quite as many comments because there aren't as many people to hear us. But anyway, I think um Mr. Nichols, you would like to make some comments today? Yeah, ma'am. Number one, I want to thank everybody, Dr. Brown,

004Brent, and and Michelle for putting this together so that I can attend this very special meeting. Um, I'm really excited that Dr. Rogers is our new superintendent. I'm very thankful for his leadership and for what he's showed already over the last few months, getting prepared for this particular moment um of time. I'm excited about our budget that we've got coming. Um, our budget is really going to make a difference in our school system and help us do some things that uh we've been shooting to, you know, trying to get there to do. And I'm just very grateful for everything we've got going on in our board of education at this point and thankful for the opportunity. Thank you. Thank you, Mr. Nichols. Uh, are there any additional comments from any other board members? Um, very

005heartfelt and we all agree with you, Mr. Nichols. So, thank you for speaking, being our voice. Um, and now we have the superintendent report and this is Dr. Rogers first official superintendent report. So, congratulations. Thank you. Well, let me just begin first of all by thank you Mr. Nichols and the board members. I appreciate your kind words. This past week and a half has just been amazing. And it's, you know, people realizing you the district has my heart and we're going to listen to you. We're going to take care of each other. We're going to support each other and we're going to do make right choices my children and but right behind the children are the staff, our teachers. They're in the trenches. We're going to take care of them as well. So, it's an

006honor honor to be the superintendent of Hston County. Um, it's a surreal moment for me, guys. Um, I pretty much said the other by my heart, so let me keep moving. I look forward to what we'll be able to accomplish together. You know, our theme this year is together we can. That was very purposeful. You know, together there's no telling what we can accomplish and the relationships that I have already built and I I see folks in the in the audience there and it's just been such an amazing opportunity and we're going to continue those relationships continue that theme of what can we accomplish together and we'll we'll find out. My personal commitment to you as board members, to our teachers, staff and students, and to the families and community as a whole, is to

007together we can encourage and support one another. That's how I completed this. And I look forward to seeing how each of you will complete it as well. What are we going to do together this year? Uh together we can nurture a culture where every student and staff member are known, they're valued, they're supported, together we can listen, collaborate, and find innovative solutions to the challenges we face. And I love it that Mr. Nichols mentioned the budget because I'm very excited about this budget. Speaking of listening and collaborate uh collaborating, the budget on today's agenda is a testament of us working together. We can make decisions that will support our teachers and enhance learning for students. Following these listening sessions held earlier this year, we were able to present a budget that was shaped by the

008voices of our teachers, our administrators, our students. I'm excited to work side by side with you guys. continue to listen because these listening sessions is just the beginning of what's to come in the future and we're gonna together we're going to move Hston County forward. We don't say just how to county way forward. It we mean it. We're we're on purpose with that. So guys, we're here for graduation. It begins in prek and we celebrated over 2100 seniors uh a couple weekends ago. We're proud of our graduates. We're proud of their accomplishments and we want to thank you to the countless employees who work behind the scenes to make graduation weekend a success, but especially our school operations team. Cheryl Thomas, your team, graduation was amazing. We thank you for the hard work you guys

009do. And I told Dr. Thomas, every year it seems like they just do a couple tweaks and it just gets better and better. So, we thank you for all your hard work. It's recognized. We're also very excited about the Hston Association of Educational Office Professionals. I want y'all to digest this for a moment. They gave $1,000 scholarships to 60 seniors in our school district. They gave $60,000 to seniors as they go off to college. Now, that's making a positive impact in our school district. Thank you to the members of this professional organization for raising funds that benefit our students. Our district will continue to offer meals free of charge this summer to all children's 18 ages 18 and under. Meals are served daily from 8:00 am to noon in the cafeterias of Huntington Middle, North

010Side High, Perry High. Vans are also delivering meals on routes throughout the county. And I'm excited to announce that Dr. Wiggins and I are going to join one of those routes later this month. And you know, Meredith Potter's in this meeting and we just want to thank Miss Potter and her nutrition team to making sure our students are fed because that Yes, let's give her a hand. I saw it up there. You know, our school district's committed to the whole child, and we're going to continue that work. This year, we're also we are also offering six opportunities for drive-thru service where families can pick up multiple day meal packs at Langston Road Primary, Bonire Middle, and North Side Elementary. Thank you to our school nutrition staff for ensuring that our children eat and are well

011well fed so they're ready for us in August. Birthdays. Before I close, I'd like to wish Mr. Clyde Jackson a birthday. We got to celebrate with him in Savannah. Yeah. [Applause] So, it makes me wonder, we have another birthday coming up, Lorie Johnson, here on June 22nd. Where will we be on June 22nd to celebrate you? Happy birthday, Miss Johnson. [Applause] Madam Chair, I turn it over to you. Thank you. Thank you, Dr. Rogers. Um, okay, moving right along. We will move on to our department reports. Um, board members, do you have any questions or comments regarding the department reports? Okay, there being none, we will move on to our new business. And the first item is a fiscal year 2026 budget hearing. So, I will turn the meeting over to Mr. Jurles, who will

012conduct our hearing at this time. Good afternoon, ladies and gentlemen. Um, this is the second of two uh budget hearings that law requires us to have before the final adoption of the school district's fiscal year 26 budget. Uh, at this time, I will call the meeting to order. Uh, are there any persons that would desire to speak uh in favor of the budget? Miss Mars. Good afternoon. uh to you today is the tenative budget for the June 30th, 2026. Included in this budget for the general fund is a $1,000 supplement to be paid to all full-time employees in December, a $500 supplement to be paid for eligible part-time employees in December. It also includes new textbook adoptions for social social studies and world language. It includes computer replacements for our teachers and our students, bus

013purchases, software subscriptions, and a variety of equipment purchases. Also included in our general fund expenditures um is 53 additional personnel for this upcoming school year. For our general fund, our expenditures are budgeted at $469,511,000. Our debt service which is for our bond payment for the upcoming year is 9,19,000. Capital projects is 83,964,000. This mainly includes our uh project for the veterans middle school. uh other programs which includes our federal grants is 75,954,000 for a total schoolwide district-wide budget for FY2026 of 638,451,000. With that, I would request that the board approve the presented budget. Thank you. Is there any other member of the public to speak in favor of the budget hearing? And seeing none, is there anyone uh member of the public that desires to speak against the proposed budget? Hearing nothing. Hearing no one

014and seeing no one, uh that will conclude uh the public hearing for the fiscal year 26 budget. Madam Chair, I'll turn the meeting back to you. Thank you, Mr. Gerald, and thank you, Miss Mars. Okay, we will move on to um item B and um Mr. Crockett. Well, you will we're ready to move on with that. Okay. Um would you make that motion? Madam Chair, I move that we approve the fiscal year 2026 budget that includes general fund, debt service fund, capital project fund, and other programs. The overall budget for the board of education expected to be approximately 638,451,369 including potential and expected grants of 75,954,881. Second. Okay, we have a motion by Mr. Crockett and a second by Miss Johnson to approve the fiscal year 2026 budget, the final budget approval. Um, I will

015say it's it is a bold budget, but it's u an achievable budget. So, we're looking forward to seeing all of the great things that we can accomplish um during the 26 year. So, um any other comments? If not, all those in favor, please raise your hand. Okay. All right. The motion approves 6. All right. We'll move on to item C, and this is a fiscal year 2025 budget amendment number one. So, Miss Morris. Yes, ma'am. This is to adjust the fiscal year 2025 approved budget to more accurately reflect the actual expected expendit revenues and expenditures. The changes on uh for general fund has an increase in revenue of 2,853,170 an a decrease in expenditures of 1,821,960 and an overall increase in fund balance for the general fund ending in fiscal year 2025. Uh net change

016of 5,196,7 4 debt service. The adjustment the adjustment is mainly due to interest adjustments and our net uh fund balance will decrease slightly to one by $163,481. Next is our capital projects but budget amendment. This reflects an increase in revenues of 10,73,631. Keep going. Continue. One more. There you go. uh a decrease in expenditures of 10,737,473 uh dollars and an overall increase in capital projects by 25,219,874 and that's mainly due to some projects and and expenditures that are being delayed to the uh fiscal year 2026. So, I bring before you and our recost approval of the um fiscal year 2025 budget amendment number one. Okay. Thank you, Miss Morris. Um Mr. Ivory. Uh yes, Madam Chair. I make a motion that we approve the adjustment of the FY2025 uh budget number one. Second. Okay. We

017have a motion by Mr. Ivory and a second by Mr. Crockett to approve the fiscal year 2025 budget amendment number one. Um, are there any questions or comments? Basically, this is just to kind of um clear up bookkeeping and make sure we have a balanced budget at the end of the year. So, thank you so much for all of your hard work. All right. All those in favor, please raise your hand. Um, motion approved 6. All right. Again, Miss Morris, the financial reports. Yes, ma'am. This is the April financial report for board approval. General fund for the month of April had assets of 166,948 uh,000. Liabilities was 52,552,000 and an ending fund equity of 114,396,000. General fund for April had revenues of 29,986,000 and expenditures of 33,956,000. Debt service for April had assets and fund

018equity of 9,36,000. The debt service had a revenue of $24,000 which consisted of interest and no expenditures. Our capital projects fund for the month of April had assets and fund equity in the amount of 67,354,000. Capital projects for April had revenue of 3,765,000 and expenditures of 1,627,000. Other programs for the month of April had assets of 17,200,000, liabilities of 2,189,000, and a fund equity of 15,11,000. Revenues for other programs were 5,219,000 and expenditures of 5,236,000. Next is our preliminary financial information for the month of May. General fund had assets of 162,550,000, liabilities of 55,834,000 and a fund equity of 106,715,000. General fund revenue for May was 26 million I'm sorry 28,618,000 and expenditures of 36,299,000. Debt service for May had assets and fund equity of 9,36,000. Revenues and expenditures were zero for the preliminary debt

019service fund. We should be getting uh interest by the final. Capital projects for the month of May had assets and fund equity of 67,80,000. Revenues for capital projects were 3,284,000 and expenditures of 3,58,000. Our other programs for May had assets of 15,244,000 liabilities of 2,400,000 and a fund equity of 12,844,000. Other programs revenue was 2,296,000 and expenditures of 4,464,000. Next are our Adalorum tax receipts. To date, we've collected 71,190,000 in receipts. This is 98.19% of our budget. Next is our local option sales tax. Collections to date are 16,6 74,000. This is 2.47% over prior year receipts. And for our education special purpose local option sales tax, we collected to date 16,699,000, which is 2.63% over prior year receipts. And at this point, we have collected 62.63% of our uh collections. Lastly for the financial report

020is the title avid Lauram tax. Fiscal year-to- date receipts are 9,337,000 and that's a 2.65% over prior year receipts for this same time period. That is the financial report for this month. Okay. Thank you so much. Okay, Mr. Jackson. Yes, Madam Chair. I would like to make a motion to approve the April 2025 financial report as presented. Second. Second. Okay. We have a motion by Mr. Jackson and a second by Mr. Dr. Unrew to approve the April 2025 financial reports as presented. All those in favor, please raise your hand. Motion approved. 6. All right, we'll move on to the purchasing report. Uh June is always a little longer purchasing report than usual. Uh so we're going to get started. The first two are for fiscal year 2025 funds. The first one is College Board for

021AP exams in the amount of $185,5. The next one is Sunbell Sports for our Warner Robbins Middle School track project in the amount of $287,270. The next three are renewals. They are for Solient Health Sign Language Interpreting Services for 108,000 and Aana Avana Healthcare uh Thrive Skilled Pediatric Care. Both of those are one-on-one nursing services and both are $150,000 each. And the next renewal is for Georgia School Board Association. for property and liability insurance for $1,890,729. The next item is for we're requesting approval to purchase uh of copers and corresponding maintenance um agreement for uh five years up to five years from MBG Office Systems. That's in the amount of $952,974. Uh next uh two items are renewals for Cal AMP. That's for transportation GPS uh solutions for $147,6 and Waffle Oil for our fuel.

022It's a running purchase order for $1,500 for the entire year uh fiscal year of 2026. Next is a we're requesting to purchase a one-year license for Amir Learning. It's an AI powered reading screener and tutoring program for our students for K3 and K3. It's a digital subscription in the amount of $229,35. The next three are renewals which is curriculum associates for i ready for $700,612 edmentum coursework subscription for 158,94142 and lexicon technology for our warranty services for our laptop devices in the amount of no $657,184. The next item, we're requesting um approval to purchase student IDs, cards, lanyards, and a printer system uh to initially be used with our bus transportation. These are identification cards for CI solutions for $136,690. And finally for the general fund the renewal of Tyler Technology which is MUN for

023MUNUS our financial system for $268,75 for the estimated cost for general fund to be 7,292,48642. Next is for our local capital outlay funds. These are for uh fiscal year 2025. both of them. Field turf is synthetic turf for our Warner Robbins High School baseball softball fields uh in the amount of 2,1,775 and must go sports lighting for the lighting at the Warner Robbins High School baseball softball complex in the amount of $467,500. Total for local capital outlay projects is $2,479,275. [Music] Next are two renewals, Southern Behavior Group Consultation and Educational Services in the amount of $500,000 and Teachtown for supplemental curriculum for students with disabilities in the amount of $114,676. The IDA uh total estimated cost uh from these funds is $614,676. The next items are for our school nutrition program. The first is a

024Dakakota ice cream uh in the amount of $116,02. Uh the next is a renewal to Royal Food Service Company for produce uh for 1,100,500. A new bid for uh Thomas Milk. We're require We are requesting that this bid be awarded to Thomas Milk Company for our milk products uh 1,10,532. A renewal for Flowers Bakery for our bread for $290,200. Uh new bids for Williams Instruct Institutional Foods and ACC distributors for food direct delivery to our schools. Uh the in the respectively 2,185,98 and 11,657,495. And the last item on our purchasing report is a new bid that we're re we are requesting that Imperial Dade be awarded the food warehouse delivery products for $285,484. So the estimated cost for school nutrition is 16,645,311 and the total for all funds uh is 27,31,74842. Thank you, Miss Morris.

025That is a purchasing report. Yes, that is the purchasing report. All right, Miss Johnson. Yes. I'd like to make a motion to approve the purchasing report as presented. A total estimated cost of 27,31,74842. Second. Okay. We have a motion by Miss Johnson and a second by Mr. Ivory to approve the purchasing report for the June 2025 purchases. Um, any questions or comments? Okay. As you you can see if you compared I've actually went back and compared um to last year's and some things have gone up. So just FYI think there are increasing um a lot of our purchases. So um but we're being very mindful of that. All right. All those in favor please raise your hand. Okay. Motion approved. 6. All right. Next. Miss Morris, the 2025 consolidated application resolution. Yes, ma'am. I bring

026before you the consolidated application resolution update. This is to update uh the resolution to grant Dr. Richard Rogers, superintendent of schools, the authorization to file on behalf of the Hston County Board of Education through our consolidated application program through the Department of Education. Hey, um Mr. Crockett. Madam Chair, I move that we approve the 2025 consolidated application resolution update granting Dr. Richard Rogers, superintendent of schools authorization to file on behalf of the House and County Board of Education. The resolution replaces the January 2025 resolution signed by Dr. Mark Scott. Second. Okay, we have a motion by Mr. Crockett and a second by Dr. UNRO to approve the 2025 consolidated application resolution update that transfers um from Dr. Scott to Dr. Rogers. Any questions, comments? Okay, there being none, all those in favor, please raise your

027hand. Okay, motion approved. 6. All right, now we're going to move on to personnel reports. Dr. Stevens, and this is your first time to address us in this manner. It is. It is. Good afternoon. Yes. All right. So, I'd like to present to you the June personnel report. Uh, certified resignations and retirements. Elementary, we had eight. Middle school, we had six. High school, we had two for a total of 16. Certified transfers, elementary, we had one. Middle school, zero. High school, zero. Systemwide, we had zero for a total of one. Certified new hires, we had six elementary, 11 middle school, eight high school systemwide, none for a total of 25. And certified vacancies, we have eight for elementary, four for middle school, three for high school, two systemwide for a total of 17. And on

028this time last year, we actually had 17. So for our classified resignations and retirements, we had 22. Classified transfers, we had 23. Classified new hires, we had 17. Classified vacancies, we have a total of 149. This time last year, we had 141. Thank you, Dr. Stevens. Okay, Mr. Ivory. Yes. I make a motion that we approve the personnel reports as presented. Second. Okay, we have a motion by Mr. Ivory and a second by Miss Johnson to approve the June 2025 personnel reports as presented. Any questions or comments? If not, All those in favor, please raise your hand. And motion approved 6. All right. Now, job description revisions. Dr. Stevens. Yes. I present to you for your approval job description revisions for classroom teacher, media specialist, school counselor, and social worker. The revised descriptions will clean

029up language regarding essential duties and align the educational requirements with district professional qualifications. Okay. U Mr. Jackson. Yes, Madam Chair. I would like to make the motion to approve the job description revision align the experience and certifications section with our current professional qualifications. Second. Okay, we have a motion by Mr. Jackson and a second by Mr. Crockett to approve the job description revisions as presented. Um, are there any questions or comments? If not, all those in favor, please raise your hand. Motion approved 6. All right. Now we have some job description recision. Yes, ma'am. I present to you for your approval job description reisions for middle school counselor and high school counselor. The approved job the recently approved job description revision combines the job description into one and we no longer need the descriptions for

030middle and high school counselors. Okay, Miss Johnson. Yes. I'd like to make a motion to approve the job description recision for middle school counselor and high school counselor. Second. Okay, we have a motion by Miss Johnson and a second by Mr. Ivory to approve the job description recision as presented. Any questions, comments? If not, all those in favor, please raise your hand. Motion approves 6. All right. Now, we'll move on to Dr. Brown. You have something exciting to present. Good afternoon. I bring for your approval the 2627 academic school calendar. Uh, as you will see, this is a 180day school calendar with students beginning August the 4th and getting out for the Christmas holidays on December the 18th and beginning second semester on January the 5th and getting out on May the 26th. Okay. All

031right, Mr. Crockett. Madam Chair, move we approve the 2026 2027 calendar as presented. Second. Okay. We have a motion by Mr. Crockett and a second by Miss Johnson to approve the 202627 school calendar. Are there any questions or comments? I've heard some people that were really excited about this calendar. So, good job. All those in favor, please raise your hand. Okay, motion approved. 6. And for those of you out there, all of you know that. But coming up with a calendar, it's just not as easy as it would think. It's not like filling in dates on your little iPhone. So, all right. Next item. Um, agreement with ICB, Mr. Dr. Brown. Yes. I bring for your approval an agreement with ICB Construction Group for phase 2 baseball softball improvements. These will be at Warms High

032School. This will come out of our local capital outlay with a financial impact of 7,670,100. Okay. Mr. Ivory. Yes, ma'am. Madam Chair, so I do have something to say before I do the promotion. So, as many of you know in here, last year when we did the North Side High School uh baseball softball, I voted no. Okay? But, and I'll tell you the reason why because I felt like we weren't doing enough for the middle schools. Uh really, the title one middle schools, I don't think we were doing enough for them. But you'll see later on in what we're doing that we are doing more and I can I can honestly say now I feel like all means all and I felt before like all me something. Okay. So I think we're really really moving

033forward and doing what we need to do to address those needs. Thank you Dr. Rogers. So, at this time, I want to make a motion to approve uh the agreement with ICB Construction Group Incorporated for Warner Robbins High School baseball and softball uh with a financial impact of 7 million. What was it? $670,100. Yeah. Yeah. That's on the surface. But, okay. All right. So, we have a motion. Do we have a second? A second. Okay. All right. I have a motion by Mr. Ivory and a mo a second by Mr. Jackson to approve the agreement with ICB Construction Group for the Warner Robbins High School baseball and softball complex. Um, are there any other comments and you said that beautifully and thank you, ma'am. You said that beautifully and thank you. Any other comments? Sure.

034Yes. phone call um about this um and and not so much this particular point but the whole total for the baseball softball complex for Roberts High School and you said it earlier about purchasing and about the the budget different things uh it has gone up um it hasn't gone up as much as I really thought it was going to but um to build this new complex it has gone up so I want to tell Thank you, Dr. Brown, for leading the charge to make our cost as as minimum as possible on on the things that that are happening as far as uh items going up in the budget. So, thank you very much for this this particular one in particular. Thank you, Mr. Nichols. Um are there any other comments? There being none, all those

035in favor of this motion, please raise your hand. Motion approved 6. All right. Now we're going to go to amendment number eight to contract contract or agreement with Alman Barrett. Barrett architects for the North Side Middle School athletic upgrades. Yes, that's exactly what I bring for your approval. An agreement with Alman and Barrett for the athletic upgrades at Northside Middle School. This will include a rubberized track, which will be our first middle school that has a rubberized track and a restroom concession facility uh that's much needed at Northside Middle School. Okay. Mr. Jackson. Yes, Madam Chair. I would like to make a motion to approve the contract agreement with Alman Barrett Architects for North Side Middle School athletics upgrades. Second. Okay, we have a motion by Mr. Jackson and a second by Mr. Ivory to

036approve the amendment number eight to contract agreement to the contract agreement with Alman Barrett Architects for the North Side Middle School athletic upgrades. Are there any other comments? Um, it is exciting to see how we're taking care, as Mr. Ivory said, all means all. So, this is exciting project to to see our middle schools being um taken care of. So, all those in favor, please raise your hand. Motion approved six to zero. All right. Amendment number one, item M with SRJ Architects. Dr. Brown. Yes, ma'am. I bring for your approval approval an update and revision to exhibit A of the agreement. Uh back in December of 22, uh the board approved an agreement with SRJ for the baseball softball improvements across our school district. That spelled out a three-phase approach. Uh we have revised our

037plan and doing a five-phase approach with each high school being its own individual phase. And as you know, the scope of work changed since that initial agreement in 22. Uh, so this cleans up the the language of the phase as well as the cost of work that we have with the agreement with SRJ. Okay. Um, Miss Johnson. Yes. I'd like to make a motion to approve amendment number one with SRJ architects for districtwide baseball softball field improvements as presented. Second. Okay. We have a motion by Miss Johnson and a second by Mr. Ivory to approve amendment number one with SRJ architects for districtwide baseball softball um field improvements. Um are there any other questions or comments? Okay. Um this will allow all of our high schools to have complexes. It will just be one at

038a time. So, which is probably a better idea anyway. So, all those in favor, please raise your hand. Motion approved. 6. All right, Dr. Brown, item N. Yes. I bring for you a couple different easements for overhead and underground rightaways for Flint to provide power to uh Veterans Middle School as well as some work that they're doing at Veterans High School as well. Okay. Dr. Henry. Yes. I move that we approve the agreement with Flint Electric Membership Corporation for overhead and underground rightway easement for Veterans Middle School and Veterans High School. Second. Okay. We have a motion by Dr. Enrew and a second by Mr. Crockett to approve the agreement with Flint Electric Membership Corporation for the overhead and underground ride ofway easement for Veterans Middle School and Veterans High School. Are there any questions

039or comments? If not, all those in favor, please raise your hand. Okay. Motion approved. 6. And last item on our agenda, Dr. Unrew. Yes, I bring for your approval the amendment to the purchase of real estate with Flint Energies. As you remember, we talked about this at the retreat back in uh May of 2021, an agreement was entered to with Flint to purchase the property on Highway 96. 6 months out of that purchase, we would do an updated appraisal. And we have that updated appraisal, and it came in at 7,520,000. And so, this is an amendment to that, which also gives Dr. Rogers the authority to enter to those closing documents when that time comes. Okay. Now, Dr. Henry, yes. I move that we approve the amendment to purchase the purchase price of real estate

040being uh 24.19 acres and five buildings located at 900 Highway 96. Uh financial impact of 7,520,000. Second. Okay. We have a motion by Dr. and a second by Miss Johnson to approve the amendment to the purchase price of real estate which is basically the the Flint Energy's campus on highway 96. If that clarifies any of that for any of you. Um any other questions or comments regarding this change? If not, all those in favor please raise your hand. Motion approved six to zero. Okay. I don't believe there's anyone. Do we have any items for executive session? Okay. If not, we will need a motion to adjurnn. Second. Okay, we have a motion by Dr. Unrew and a second by Mr. Crockett to adjourn. All those in favor, please raise your hand. Okay, motion approved. 6.

041Thank you to everyone. M meeting adjourned. Great job. Thank

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