SPECIAL CALLED BOARD MEETING OZARK, ALABAMA May 2, 2024 The Dale County Board ofEducation met in Special Session on Thursday, May 2, 2024 at 10:00 a.m., in the Central Office Meeting Room of the Dale County Government Building. Shannon Deloney, Board President, presided over the meeting with members, Jerald Cook, Dale Sutton, Priscilla McKnight, Phillip Parker, and Superintendent Ben Baker present. The meeting was called to order by President Shannon Deloney. Motion - Phillip Parker, Second - Dale Sutton, carried. 2 Approval of Agenda 3 Visitors No visitors present. No action required. 4 Financial a. Bridge Academy Bid The following Bridge Academy Bids were received on or before May 2, 2024: BCS.LLC-51.3177400 Hughes Construction Services, LLC-$898,500.00 Navigator International - $959,579.00 JNB Services, LLC-$ $879,450.00 Tolleson Construction, LLC-$949,000.00 Superintendent Baker recommended the Board approve JNB Services, LLC to complete Bridge Academy Project. Motion - Priscilla McKnight, Second - Dale Sutton, carried. Personnel 2023-2024 Non-Certified Resign 1-Jesse. James, ChiefSchool Finance Officer Motion - Phillip Parker, Second - Jerald Cook, carried. SPECIAL CALLED BOARD MEETING (cont.) May 2, 2024 Job Description - English Language (EL) Teacher English Language (EL) Teacher as presented. The Superintendent recommended the Board approve Job Description for Motion - Jerald Cook, Second - Priscilla McKnight, carried. 7 Other With no other business, President Deloney adjourned the meeting. AKh Secretary President SaaDoun