BOARD OF TRUSTEES

SLOCUM INDEPENDENT SCHOOL DISTRICT

DECEMBER 20, 2007

SUMMARY OF REGULAR MEETING

THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE SLOCUM INDEPENDENT SCHOOL DISTRICT WAS HELD ON DECEMBER 20, 2007 AT 7:00 P.M. IN THE BOARD ROOM OF THE SLOCUM INDEPENDENT SCHOOL DISTRICT AT 5765 E. STATE HWY 294, ELKHART, TEXAS.

THE FOLLOWING ACTIONS WERE TAKEN:

RECOGNIZED:  THE FOLLOWING STUDENTS AS OUTSTANDING MUSTANGS:  ELLA WARE, MARTHA HERNANDEZ, MANDIE MARTIN AND KELLIE BOWMAN

RECEIVED:       AREA REPORTS AND RECOMMENDATIONS FROM THE BUSINESS MANAGER, PRINCIPAL AND SUPERINTENDENT

APPROVED:    WADA AGREEMENT WITH CARTHAGE INDEPENDENT SCHOOL DISTRICT  

APPROVED:    AUDIT REPORT AS PRESENTED BY HALLS, JOHNSON, McLEMORE, REDFIELD & RODRIGUES  CERTIFIED PUBLIC ACCOUNTANTS

RECEIVED:       AEIS REPORT

APPROVED:    PURCHASE OF COMPUTERS FOR THE SECONDARY SCHOOL COMPUTER LABORATORY

APPROVED:    DISTRICT AND CAMPUS IMPROVEMENT PLANS

REVIEWED:      BOARD OPERATING PROCEDURES

ADOPTED:       BOARD OF TRUSTEE GUIDING PRINCIPLES

EMPLOYED:     SUBSTITUTE PERSONNEL

EMPLOYED:     CAREER AND TECHNOLOGY TEACHER

EMPLOYED:     TEACHER AIDE

APPROVED:    EMPLOYEE DEPENDENT TRANSFER REQUEST

THE NEXT SCHEDULED MEETING OF THE BOARD IS JANUARY 17, 2008