August 29, 2006

 

The Montgomery County School Board met on the above date in the County Government Center at 6:00 p.m. for the purpose of a joint meeting with the Montgomery County Board of Supervisors.

 

                   School Board Members Present

          Penny J. Franklin, Chair          B. Wendell Jones

          Jamie M. Bond                Amy U. Lythgoe

          David G. Dunkenberger, II    Susan K. Morikawa

          W. Wat Hopkins

 

Staff Members Present

Tiffany Anderson, Superintendent

Daniel A. Berenato           Walter L. Shannon

Anita P. Johnston

 

Board of Supervisors/County Employees

          Mary Biggs                   Marty McMahon

          Gary Creed, Chair            Bobby Parker

          Carol Edmonds                Annette Perkins

          Clay Goodman                 Jim Politis

          Mark Magruder                Steve Spradlin

          Doug Marrs                   Vickie Swinney

 

Call to Order

Ms. Franklin called the meeting to order at 6:00 p.m.

 

                        Adoption of Agenda

Mrs. Lythgoe moved, seconded by Dr. Hopkins, and the Board voted unanimously to adopt the agenda as presented.

 

Work Session

Mrs. Morikawa moved, seconded by Mr. Jones, and the Board voted unanimously to enter into a work session at 6:01 p.m.

 

·                    Discussion of Proposed Capital Project for County School Projects and Other County Projects: The School Board and the Board of Supervisors discussed proposed capital projects and heard a presentation on debt service and availability of funding for projects.

 

Mrs. Morikawa asked if the cost estimates presented for schools include land acquisition.  Mr. Goodman said the estimates do not include land.  Mrs. Morikawa inquired about available real estate. Mr. Goodman told School Board members that the county is aggressively pursuing property for the two elementary schools.  He added that he believes these land issues will be resolved in a short period of time.

 

Mr. Politis said the figures for the two elementary schools seem inflated.  Ms. Biggs inquired about proposed capacities for the elementary schools.  Mr. Politis asked if land would have to be acquired for the Auburn project.  Mr. Berenato replied that this would depend on what is done in that area and how the land is zoned.

 

Members of the Board of Supervisors agreed to discuss the county projects and the amount of funding which could be made available to the school division at its next meeting.

 

Return To Regular Session

Dr. Hopkins moved, seconded by Mrs. Lythgoe, and the Board voted unanimously to return to regular session at 8:10 p.m.

 

Adjournment

The meeting adjourned at 8:11 p.m. on motion by Mrs. Lythgoe, seconded by Dr. Hopkins, and passed unanimously.

                                                                                                                                                                                                                                                                

                                                                

     School Board Chair              Clerk of the School Board