MINUTES
BOARD OF TRUSTEES COMMITTEE OF THE WHOLE MEETING
ANDERSON SCHOOL DISTRICT NUMBER FIVE
Anderson, South Carolina
July 10, 2014
6:30 P.M.
The Board of Trustees of Anderson County School District Number Five met in the Offices of
the Board this date with the following members present: Dr. Sandy Addis, Mr. Rick
Bradshaw, Mr. John P. Griffith, Mrs. Ann W. Huitt, Mrs. Margaret Mack, Mr. Al Norris, and
Mr. Tommy Price. Absent were Mr. Jay Blankenship and Mr. Paul Zugg.
NOTICE TO MEDIA
In accordance with the S. C. Code of Laws, 1976, Section 30-4-80(d), as amended, the
following have been notified of the time, date, place and agenda of this meeting: The
Anderson Independent-Mail, Greenville News, The Anderson Journal, WYFF, WSPA, Paul
Brown, and FOX 21.
CALL TO ORDER
Mr. Bradshaw called the meeting to order at 6:36 p.m. and welcomed the visitors to the
meeting.
AMENDMENT TO THE AGENDA
Mrs. Huitt requested that a Student Matter be added to the agenda in Executive Session.
Mr. Price made a motion to amend the agenda as requested. Mrs. Mack seconded
the motion, which carried unanimously.
ITEMS FOR DISCUSSION
The following items were opened for discussion:
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Organizational Chart Update
Opening Day Program
National Dropout Prevention Institute Report
Board of Trustees Annual Planning Summit Agenda
Draft of July 15, 2014 Board Meeting Agenda
RECESS
Mrs. Huitt made a motion the Board recess and then reconvene in Executive
Session to discuss FY-15 Personnel Recommendations and the Superintendent’s
Evaluation. Mrs. Mack seconded the motion, which carried unanimously.
(7:24 P.M.)
OPEN SESSION FOLLOWING EXECUTIVE SESSION
Mrs. Huitt made a motion the Board reconvene in Open Session.
seconded the motion, which carried unanimously.
Mr. Norris
Mr. Bradshaw reported that no action was taken in Executive Session; however action is
required on the Superintendent’s Evaluation.
Dr. Addis made a motion the Board conduct an attorney led evaluation of the
Superintendent pursuant to the terms of the Superintendent’s contract. Mrs. Huitt
seconded the motion, which carried unanimously.
ADJOURNMENT
There being no further business, Mr. Price made a motion the Board adjourn. Mr.
Griffith seconded the motion, which carried unanimously.
(8:30 P.M.)
CHAIRMAN
SECRETARY
DATE
DATE
Recording Secretary
As Approved By Superintendent
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