BOARD OF TRUSTEES

SLOCUM INDEPENDENT SCHOOL DISTRICT

FEBRUARY 21, 2008

SUMMARY OF REGULAR MEETING

THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE SLOCUM INDEPENDENT SCHOOL DISTRICT WAS HELD ON FEBRUARY 21, AT 6:00 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 BY THE BOARD:

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

CONDUCTED:               A PUBLIC HEARING CONCERNING THE 2007 DISTRICT ANNUAL REPORT

APPROVED:                   TASB POLICY UPDATE 82

AUTHORIZED:               THE SUPERINTENDENT TO ADVERTISE FOR THE PURCHASE OF A SCHOOL BUS  

AUTHORIZED:               ACCEPTANCE OF A QUOTE FOR THE CONSTRUCTION OF A DRIVE

APPROVED:                   SUBMISSION OF AGRICULTURE SCIENCE FACILITY DRAWING TO ARCHITECT

APPROVED:                   FINAL PAYMENT FOR PLAYGROUND EQUIPMENT AND INSTALLATION

APPROVED:                   ADOPTION OF TEXTBOOKS

APPROVED:                   RESIGNATION OF SHANNON HUDDLESTON, TEACHER AIDE

EMPLOYED:                   SUBSTITUTE PERSONNEL

APPROVED:                   ONE YEAR CONTRACT EXTENSION FOR PRINCIPAL CLIFF LASITER AND ASSOCIATE PRINCIPAL ERRIN DEER

FOLLOWING THE REGULAR MEETING THE BOARD WENT INTO A SPECIAL MEETING FOR TRAINING IN TEAM BUILDING AND GOAL SETTING.

THE NEXT SCHEDULED MEETING OF THE BOARD IS MARCH 27, 2008 AT 7:00 P.M.