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BOOK 8 FACE235 <br />copies heretofore furnished to the Board of Commissioners for <br />their consideration. The Chairman declared the floor was open <br />for motions. Commissioner William H. Cooper moved the adoption <br />of the following resolution: <br />BE IT RESOLVED that the agreement and plan of merger <br />executed by the Sanford City Board of Education and the Lee <br />County Board of Education on June 14, 1973, a copy of which is <br />attached to the minutes of this meeting as an exhibit and by <br />such reference incorporated herein, and all of the terms and <br />conditions thereof are approved and the Chairman and Clerk are <br />authorized and directed to execute the certificate of approval <br />on said document for and on behalf of the Board of Commissioners. <br />Commissioner Hal L. Hancock seconded the motion. The <br />Chairman declared the floor open for discussion of the motion. <br />Each of the Commissioners expressed their appreciation of the <br />works and efforts of the members and superintendents of the two <br />Boards of Education which had produced the agreement and plan of <br />merger. The Chairman called for a vote and upon a vote it was <br />unanimously adopted. Messrs. Cooper, Hancock, Rogers, Franklin <br />Wicker, and Gordon Wicker all voted for it and no one voted <br />against it. The Chairman declared the resolution duly adopted <br />and the Chairman and Clerk proceeded to execute the certificate <br />of approval. The executed agreements were delivered to the <br />Superintendents of the Boards of Education for transmittal to <br />the State Board of Education. <br />There being nothing further to come before said <br />meeting, it was adjourned sine die. <br />Gordon A. Wicker <br />Chairman <br />Kenneth R. Ho; <br />Clerk <br />Page 3 <br />