1. Consideration of Adoption of a Resolution

Attachment: ResolutionSup.pdf
Minutes: Dr. George Copeland explained the advantages of adopting this resolution.  Savings to the District Capital Outlay would be approximately $800,000.

Motions:
Adopt the resolution.	- PASS
Vote Results
Motion: Janice Kerekes
Second: Charles Van Zant, Jr.
Frank Farrell	- Aye
Lisa Graham	- Aye
Janice Kerekes	- Aye
Carol Studdard	- Aye
Charles Van Zant, Jr.	- Aye

2. Recess the Regular Meeting and convene a meeting of the Board of Directors of the Clay County School Board Leasing Corporation.

Minutes: 

Workshop meeting was recessed and the meeting of the Board of Directors of the Clay County School Board Leasing Corporation was convened.

3. Consideration of Adoption of a Resolution

Attachment: ResolutionCCSBLeasCorp.pdf
Minutes: Dr. Copeland briefly explained the benefits of adopting the resolution.

Motions:
Adopt the resolution.	- PASS
Vote Results
Motion: Lisa Graham
Second: Janice Kerekes
Frank Farrell	- Aye
Lisa Graham	- Aye
Janice Kerekes	- Aye
Carol Studdard	- Aye
Charles Van Zant, Jr.	- Aye

4. Adjourn the special meeting of the Board of Directors of the Clay County School Board Leasing Corporation and reconvene the Regular Meeting.

Minutes: The special meeting of the Board of Directors of the Clay County School Board Leasing Corporation was adjourned and the workshop meeting was reconvened.

5. Comments

Minutes: Superintendent Wortham complimented everyone on a great job with high school graduations, despite the weather, none were rained out.