MAURY COUNTYBOARD OF EDUCATION
MINUTES
Special Called Meeting April 30, 2004
5:03 p.m. College Hill School Complex
- CALL TO ORDER
Chairman Daniels called the meeting to order. The following members were present: Shaw Daniels, Whitney Seaton, Talvin Barner, Bill Muehlbauer, Walter Dycus, Judy Vick, Ricky Sims, Vince Springer and Richard Thompson. Edie Sutter and Charles Morrison were absent.
- ADOPT AGENDA
Upon a motion by Mr. Sims, seconded by Ms. Vick, Board approved the Agenda.
III. DIRECTOR’S CONTRACT
The Board discussed the Director’s Contract as presented by the attorney. The attorney also presented to the Board for their consideration a consultant contract for the present director should the new director commence work prior to June 20, 2004.
A motion for the new director to commence work on June 20, 2004 made by Mr. Springer, seconded by Ms. Seaton, failed with a roll call vote. Ms. Seaton, Mr. Dycus, Mr. Springer and Dr. Muehlbauer voted yes and Mr. Sims, Ms. Vick, Mr. Thompson, Mr. Barner and Mr. Daniels voted no.
A motion made by Ms. Vick, seconded by Mr. Sims, for a start date of May 7, 2004 failed with Mr. Sims, Ms. Vick, Mr. Thompson, Mr. Barner and Mr. Daniels voting yes and Ms. Seaton, Mr. Dycus, Mr. Springer and Dr. Muehlbauer voting no.
A motion by Ms. Vick, seconded by Mr. Barner, for a start date of May 13, 2004 failed with Mr. Sims, Ms. Vick, Mr. Thompson, Mr. Barner and Mr. Daniels voting yes and Ms. Seaton, Mr. Dycus, Mr. Springer and Dr. Muehlbauer voting no.
A motion by Ms. Vick, seconded by Mr. Barner, for a start date of May 17, 2004 failed with Mr. Sims, Ms. Vick, Mr. Barner and Mr. Daniels voting yes and Ms. Seaton, Mr. Dycus, Mr. Thompson, Mr. Springer and Dr. Muehlbauer voting no.
Ms. Vick made a motion for a start date of May 28, 2004 and this motion was seconded by Mr. Dycus. She recalled this motion, amended the date to May 20, 2004 and this motion failed for lack of a second.
Mr. Daniels motion for a start date of June 1, 2004 (amended to June 14, 2004) was seconded by Mr. Dycus. This motion failed with Mr. Dycus, Mr. Sims, Mr. Springer, Dr. Muehlbauer and Mr. Daniels voting yes. Ms. Seaton, Ms. Vick and Mr. Thompson voted no and Mr. Barner abstained.
Mr. Barner’s motion for a start date of May 18, 2004 was seconded by Ms. Vick. This motion failed with Mr. Sims, Ms. Vick, Mr. Thompson, Mr. Barner and Mr. Daniels voting yes and Ms. Seaton, Mr. Dycus, Mr. Springer and Dr. Muehlbauer voting no.
A motion by Mr. Dycus, seconded by Mr. Springer for a start date of June 1, 2004 was adopted with Mr. Dycus, Mr. Sims, Ms. Vick, Mr. Springer, Mr. Barner and Mr. Daniels voting yes and Ms. Seaton, Mr. Thompson and Dr. Muehlbauer voting no.
After discussion and upon a motion by Ms. Vick seconded by Mr. Dycus, Board approved January 15, 2007 as the ending date for the Director’s Contract. Mr. Dycus, Mr. Sims, Ms. Vick, Mr. Springer, Mr. Barner, Mr. Daniels, Ms. Seaton, Dr. Muehlbauer voted yes and Mr. Thompson voted no.
Mr. Thompson’s motion to adjust the salary listed in Item 4 as well as changes to other lines failed for lack of a second.
After discussion and upon a motion by Mr. Sims, seconded by Ms. Vick, Board adopted Items 2 through 18 of the Director’s Contract as presented with Ms. Seaton, Mr. Dycus, Mr. Sims, Ms. Vick, Mr. Springer, Dr. Muehlbauer and Mr. Daniels voting yes and Mr. Thompson and Mr. Barner voting no.
After discussion and upon the advice of the attorney, Board approved adoption of a consultant contract with the present director for June 1-20, 2004 with Mr. Dycus, Ms. Vick, Mr. Thompson, Mr. Springer, Mr. Barner and Mr. Daniels voting yes. Ms. Seaton and Dr. Muehlbauer voted no.
Upon a motion by Ms. Vick, seconded by Mr. Dycus, Board approved the Director’s Contract with the above listed changes. Mr. Dycus, Mr. Sims, Ms. Vick, Mr. Springer, Dr. Muehlbauer and Mr. Daniels voted yes. Ms. Seaton, Mr. Thompson and Mr. Barner voted no.
IV. ADJOURN
Upon a motion by Mr. Thompson, seconded by Ms. Vick, Chairman Daniels adjourned the meeting at 7:30pm
______
Chairman
______
Director
Page 1