Board of Trustees

Slocum Independent School District

June 21, 2007

Minutes of Regular Meeting

 

Open Meeting - Malon Reed called meeting to order at 7:00 p.m

a.                   Establish Quorum

1)                 Member Present - Malon Reed, Steve Mock, John Day, Roger Jones, Mike Dear and David Franklin

                        2)         Members Absent - Regina Hogan

b.                   School Officials Present - Fred Fulton, Cliff Lasiter, Kim O'Dell

            c.         Prayer - David Franklin

2.                   Recognition of Students and/or Employees - Outstanding Mustang - Hailey Dickson, Jordan Ives and Heather Hoag.

3.                  Public Comments! Audience Participation - None

Visitors present were Nick Hoag, Becky Hoag, Lenny Hoag, Heather Hoag, Amanda Dixon, Thomas Dixon, Haylie Dixon, David Ives, Jordan Ives, Jessie Ives.

4.                   Minutes of the May 17,2007, Regular Meeting were approved on a motion by John Day, seconded by David Franklin.

Voting: Aye: 4 Nay: 0 Abstaining: Roger Jones, Steve Mock Motion: Passed

5.                  Area Reports and Recommendations

a.                   Business Manager - presented by Kim O'Dell

1)                  Budget - Approved on a motion by David Franklin, seconded by Malon Reed.

Voting: Aye: 6 Nay: 0 Abstaining: 0 Motion: Passed

2)                  Budget Amendments

3)                  Accounts Payable - Approved on a motion by Steve Mock, seconded by David Franklin.

Voting: Aye: 6 Nay: 0 Abstaining: 0 Motion: Passed

4)                  Tax Collection - May report approved on a motion by Steve Mock, seconded by Roger Jones

Voting: Aye: 6 Nay: 0 Abstaining: 0 Motion: Passed

b.                   Principal - presented by Cliff Lasiter

c.                   Superintendent - presented by Fred Fulton

1)                  ACCAD Proposed Operating Budget

2)                  Library Donations

                        3)         Board Agenda

6.                  Received Report on Board Election and Terms

7.                  Received Report on Texas Educator Excellence Grant

8.                  Received Report on Career & Technical Education Report

 9.         Received Report on Employee Benefits and Compensation

10.              Received Report on Facilities Upgrades, Maintenance and Construction

11.              Received Report on Budget Process

12.             Personnel (Closed Session Gov't Code 551.074)

            a.         Received Staffing Report