BOARD OF TRUSTEES

SLOCUM INDEPENDENT SCHOOL DISTRICT

JANUARY 17, 2007

SUMMARY OF REGULAR MEETING

THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE SLOCUM INDEPENDENT SCHOOL DISTRICT WAS HELD ON JANUARY 17, 2007 AT 7:00 P.M. IN THE BOARD ROOM OF THE SLOCUM INDEPENDENT SCHOOL DISTRICT AT 5765 E. STATE HWY 294, ELKHART, TEXAS.

PRIOR TO THE BOARD ENTERING THE BUSINESS PORTION OF THE AGENDA THE TRUSTEES WERE RECOGNIZED FOR THEIR SERVICE TO THE DISTRICT BY STUDENT, PARENTS AND FACULTY.

THE FOLLOWING ACTIONS WERE TAKEN BY THE BOARD:

RECOGNIZED: THE FOLLOWING STUDENTS AS OUTSTANDING MUSTANGS:  DRAKE WILSON, JACE RAINS-LOVE, ANNA BISHOP AND MALLORY DUNNAHOE

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

RECEIVED:      NOTIFICATION OF RECEIPT OF A GRANT BY THE EAST TEXAS TECH PREP CONSORTIUM

RECEIVED:      PROPOSED CALENDAR FOR 2008-2009 SCHOOL YEAR

APPROVED:    RESIGNATION OF MS. DELORIS SMITH AND MS. SHERRY WORTHAM EFFECTIVE AT THE END OF THE CURRENT SCHOOL YEAR

APPROVED:    A RESOLUTION RELATED TO THE COLLECTION OF DELINQUENT TAXES

APPROVED:    SUPERINTENDENT’S EVALUATION

APPROVED:    EXTENSION OF SUPERINTENDENT’S CONTRACT UNTIL JUNE 30, 2011

THE NEXT SCHEDULED MEETING OF THE BOARD IS FEBRUARY 21, 2008 AT 6:00 P.M. THERE WILL BE A BOARD TRAINING SESSION IMMEDIATELY FOLLOWING THE REGULAR MEETING.