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HomeMy WebLinkAbout11-05-2025 Fairhope Public Schools Commission Meeting MinutesFairhope Public Schools Commission November 5, 2025 Nix Center Members present: Tricia Gunnells, Paul Hannon (by phone), David Johnson, Joe Kelley, Carrie Mackey, Miranda Schrubbe, Kathy Sternenberg Members absent: Vickie Bailey, Danielle Mashburn-Myrick Principals and school staff present: None Guest: Gary Gover Vice-Chair David Johnson called the meeting to order and the October 1st meeting minutes were approved. New Commission Members Applications for membership on the commission starting in January were reviewed and 3 applicants were advanced for consideration to fill 2 positions that will be vacant. PJ Hannon made a motion to nominate Scott Fraser and Joe Kelley seconded the motion. A vote was taken and motion passed. Carrie Mackey made a motion to nominate Nicole Olmstead and Kathy Sternenberg seconded the motion. A vote was taken and motion did not pass. David Johnson made a motion to nominate Chad Lagrone and Tricia Gunnells seconded the motion. A vote was taken and the motion passed. Scott Fraser and Chad Lagrone will be recommended to the city council for appointment to the commission for a 3-year term, beginning January 1, 2026 and ending December 31, 2028. Tracking Tangible Items Paid for with 3-mill Funds There was discussion of finding a method for the commission to be made aware when tangible equipment/items funded by 3-mill revenue are retired or no longer used. The principals will be surveyed about possibilities and the feasibility of inventorying those items separately in order to monitor their continued use at the school where they are originally placed. Funding Request For Fairhope High, Jon Cardwell submitted a funding request to the commission chair. The request is for $30,000 for drum line equipment and $25,000 for ACT testing fees for all sophomore students, funded with K-1 money. Joe Kelly made a motion to approved the request for $30,000 for drum line equipment and $25,000 for ACT testing fees, for a total of $55,000, funded with K-1 money; Tricia Gunnells seconded the motion, and the motion passed. David Johnson adjourned the meeting at 5:10 p.m. There will not be a meeting scheduled in December, so the next meeting will be on January 7th at 4:30 p.m. at the Nix Center, focused on orientation for new members and reviewing the commission work, policies, etc. for all members. Respectfully submitted by Miranda Schrubbe A`endance YTD 2025 3/5 4/2 5/7 8/6 10/1 11/5 Vickie P A(E) P A(E) P A(E) Tricia A(E) P P P P P P.J. A(E) A(E) P P P P David P P P P P P Joe P P P A(E) A(E) P Carrie P A(E) P A(E) P P Danielle P P P P P A(E) Miranda P P P P P P Kathy P P P P A(E) P