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HomeMy WebLinkAbout102709Jointss/Bo of Education Harnett County Board of Commissioners Minutes of Joint Special Session with the Harnett County Board of Education October 27, 2009 The Harnett County Board of Commissioners and the Harnett County Board of Education met in special session on Tuesday, October 27,2009, in the Commissioners Meeting Room, County Administrative Building, 102 East Front Street, Lillington,North Carolina. Members present: Timothy B. McNeill, Chairman Beatrice B. Hill, Vice-Chairman Dan B. Andrews, Commissioner Gary House, Commissioner Jim Burgin, Commissioner Staff present: Scott Sauer, County Manager Wm. A. (Tony) Wilder,Assistant County Manager Dwight W. Snow, County Attorney Sylvia Blinson, Finance Officer Margaret Regina Daniel,Acting Clerk Board of Education Member present: Donna McNeill, Chair Billy Tart,Vice-Chairman Vivian Bennett Thomas Womble Craig Matthews Harnett County Schools Staff present: Phil Ferrell, Superintendent Tom Frye, Assistant Superintendent Patricia Hobbs,Assistant Superintendent Bob Troutman, Finance Officer Cecilia Gregory, Personnel Director Ronnie McDonald, School Bus Transportation Director Duncan McCormick,Attorney Patricia Harmon-Lewis, Community Schools Coordinator Sylvia Wallace, Clerk Joint Meeting of the Harnett County Board of Commissioners and the Harnett County Board of Education October 27,2009 Special Session Minutes Page 1 of 2\ Chairman McNeill, call the meeting of the Harnett County Board of Commissioners to order at 7:00 pm. Chair Donna McNeil called the Harnett County Board of Education membership to order. Commissioner Gary House led the pledge of allegiance and invocation. The following agenda was before commissioners: 1. Call to order–Chairman Timothy B.McNeill and Chairman Donna McNeill 2. Pledge of Allegiance and Invocation–Commissioner Gary House 3. Welcome and Introductions 4. Highlights from the start of academic year 2009-2010 5. Overhills Elementary 6. Boone Trail Elementary 7. New Middle School—project status a) Board of Commissioners approved capital project ordinance(design only)with no disbursements until joint meeting b) Site selection 8. Next Phase of Construction proposed a) Site selection b) Impact of redrawing district lines c) Availability of former Shawtown property(20 acres) 9. Architectural Services a) Selection process b) Pricing,volume discount for multiple projects c) Concern for costs as a percentage of overall project Vice Chairman Hill moved to adjourn the meeting. Seconded by Commissioner Andrews,the meeting was adjourned. r.: / j 3 ,4:4-6-4.2,,,,4 j/ & 1( \•1 i • / it 2 1 I BJ/, , _ W. Brooks Matthews, Chairman .* ;Jh`,, .„` 4 g. -;t Regina lb eler, Clerk APPROVED APRIL 5,2021 F'� ,di s• I?IvErr cpA Joint Meeting of the Harnett County Board of Commissioners and the Harnett County Board of Education October 27,2009 Special Session Minutes Page 2 of 2