As again, thank y'all for being here. I call the U meeting to order. Uh, Mr. Me, do a roll call, please. Get the record on. So, sorry. Please say present when I call your name. Shane Barnes, present. Jason Compton,
present. Andre Darnell, present. Debbie G, present. Glenn G, present. James Johnson, present. Andrew Given Moore, present. Marshall Moss, present. And Harvey Walton, present. Stand for the pledge, please.
I allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. Let us pray. Heavenly Father, Lord, we
just thank you so much for this district, Lord. We just thank you for um Dr. King and his employees. Thank you for this board. Lord, I just pray that you would keep a hand upon us, Lord, and let us do your will and I bless everything that we do, Father, in your precious name. Amen.
Mr. Compton, will you please do the mission statement? Yes, Mr. Chairman. Our mission statement, providing equitable options and opportunities in a safe, caring environment to maximize student potential. Sir, I have a motion to accept the
agenda. I make a motion we accept. Do we have a second? Second. All in favor say I. I. All against say no. Post. Thank you. And then the consent agenda. I have a motion to accept the consent agenda.
Mr. Chair, I make a motion we accept the consent agenda. Second. Do we have any um any questions about before we vote on this? We good. Okay. All in favor say I.
I. I all oppose saying no. Motion carries. Uh the next would be the um August board meeting minutes. I have a motion to approve those. Mr. Chairman, I make a motion to approve the August board meeting minutes.
I have a second. Second. All in favor say I. I. All oppose say no. Motion passes. Uh there's no public comments tonight. Um on the the next the first item action
will the next action item will be the su suicide prevention resolution that Mr. G just read. Do we have a motion to approve? Mr. Chairman, I move we approve the resolution recognizing September 2025 as suicide prevention awareness month.
Second. Second. Are there any discussion? All approved say yes. Yes. Yes. Uh, all oppose say no. Motion carries. The next is the real estate purchase agreement that we talked about a few
minutes ago. Um, do I have a motion to approve it? Mr. Chairman, I move that we approve the real estate purchase and sales agreement. Do I have a second? Second. Is there any discussion?
All of all that um excuse me all that um approved say yes. Yes. Um anyone post say no. Thank you. The next is a lease agreement with Madison County. Do I have a u motion on it?
Mr. Chairman, I make a motion that we approve the lease agreement as drawn up with Madison County. Second. A second. Is there any discussion? All in favor say yes. Yes. All oppose say no. Motion carries. The next will be the election of school
board officers. Performance metric metrics. Where's I went right above you. You didn't get my bonus. I skipped it. Okay, let's back up.
I have a motion to approve the superend for the performance metric. Mr. Mr. Chairman, I make the motion that we approve the metric with the adjustments that Dr. King submitted uh in the July version that Dell sent out. A second. Do we have any discussion? All in favor say yes.
Yes. All oppose say no. Motion carried. Do you have Okay. Now the um election school board members, do we have a nomination? The nomination for chairs for chair.
Yes. Yes, ma'am. We're ready. Yes, ma'am. I nominate Mr. Harvey Walden for chairman another 25 26 school year, please. Second. Second. Wait a second. Is any other any
others? Uh, let's do a roll call. Roll call, please. Yes, sir. Shane Barnes. Mr. Walden. Yes. Jason Compton. Yes. Andre Dornell. Yes. Golf. Yes.
Len G. Yes. James Johnson. Yes. Andrew Given Moore. Yes. Marshia Moss. Yes. Vote for yourself. Yes. Thank you so much. I will definitely try
to do my best to do better and to keep things going like we got going. Um, the next the next is there a nomination for vice chair? Mr. Chairman, I'd like to nominate Jason Compton, vice chairman. Anybody else?
Roll call, please. Mr. Mitus, vice chair. Vice chair. Or Jason Come. Yes. Shane Barnes. Yes. Jason, yes. Andre Darnell, yes. Debbie G. Yes. G. Yes. James Johnson, yes.
Andrew Given Moore, yes. Marshall Moss, yes. And Harvey Walden, yes. The next is Chair Pro Tim. We saw this in a policy that we need to added it add it. Basically, what it is, if for some reason I'm not here, and some
reason Mr. Go Captain can't be here, this person will step into place. Do we have any um nominations for this? Mr. Chairman, I'd like to nominate Shane Barnes as chairman pro Tim. Okay. Um, anymore.
Um, roll call, please. Sir, this is for Shane Barnes. Shane Barnes, yes. Jason Compton, yes. Andre Darnell, yes. Davy G, yes. G, yes. James Johnson, yes.
Andrea Given Moore, yes. Marshia Moss, yes. And Harvey Wolf, yes. The next is parliamentarian. We have a nomination for parliamentarian. Mr. Chairman, I make a motion that uh Andre Darnell remain our parliamentarian for another year.
Any others? Roll call, please. Yes, sir. Shane Barnes, yes. Jason Compton, yes. Andre Dornell, yes. A G. Yes. G, yes. James Johnson, yes. Andrew G Moore,
yes. Marshia Moss. Yes. And Harvey Walton. Yes. The next is the TLN representative. Mr. Chairman. Yes. I'd like to nominate Andrew Given more. Anybody else? Okay. Uh, roll call, please.
Andrew Gmore. Shane Barnes. Yes. Jason Compton. Yes. Andre Dornell. Yes. Davy G. Yes. L G. Yes. James Johnson. Yes. Andrea Giddmore. Yes. Marsha Moss. Yes.
And Harvey Walter. Yes. Okay. The next thing in comments from Superintendent or the board. Uh don't forget we need to sign a resolution. I think you carried motion. And also Mr. Golf, I'd like to have a picture to send to the uh organization.
And if any is there anything else that we need to discuss? One other thing. Um, you got something? Go ahead. I'm going to send the field trip information. If you all have any suggestions, I'm going to send some field trip suggestions and ideas for you all. If you all have have some, please
add. And also uh committee meeting if we could move committee from the 23rd to the 30th. I I have a u an invitation uh to Boston for a national superintendent convene a small group and I won't make the 23rd but I want to have the
committee the 30th if you all would work with me on that and Mr. um M superintendent would you uh Dr. King, would you share the upcoming uh I think there's a hearing on the charter schools uh here this week.
The upcoming hearing on the Jackson Museum Charter School will be here on Friday. I think people start arriving around 9:00. Uh and we will convene for about two hours right here in the boardroom this Friday. Anything
else? This Friday at 9. Yes, ma'am. This Friday at 9. Yes. If you get the opportunity, please go back and see u the new space that we're providing for all the ones that were out of the office that we brought back in. And this is the concept that we're going
to have at Madison. And we're taking the same cubicles that are back there. It's going over to Madison. But we wanted to show you all kind of like a a demo of what it looks like or what it will look like. Any other questions or comments? One question. Yes, sir.
I've heard 9:00 a.m. at 2 p.m. on Friday. So about 9:00. You going to be here for two for two hours. I got you. Okay. Sorry. All right. I have a motion to adjurnn. So moved. Second. Second. We shall be ajourned. Thank y'all. Thank
y'all so much. Yes. Yes. We I think you already