SUMMARY

REGULAR MEETING OF

THE SLOCUM INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES

JUNE 21, 2007

DURING THE REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES THE FOLLOWING ACTIONS WERE TAKEN.

RECOGNIZED:  THE FOLLOWING OUTSTANDING STUDENTS FOR THE SIX WEEKS:

·          HAYLEE DIXON, PRIMARY

·          JORDAN IVES,  ELEMENTARY SCHOOL

·          JACOB BOWMAN, MIDDLE SCHOOL

·          HEATHER HOAG, HIGH SCHOOL

RECEIVED:   A REPORT FROM BUSINESS MANAGER KIM O’DELL WHICH INCLUDED AN OVERVIEW OF THE DISTRICT’S CURRENT FINANCIAL STATEMENT,  EXPENDITURES AND INVESTMENTS

RECEIVED:  A REPORT FROM PRINCIPAL CLIFF LASITER WHICH INCLUDED THE ENROLLMENT AND AVERAGE DAILY ATTENDANCE FOR 2006-2007 SCHOOL YEAR

RECEIVED:  A REPORT FROM SUPERINTENDENT FRED FULTON WHICH PROVIDED THE TRUSTEES WITH THE FOLLOWING:

·          aCCAD PROPOSED 2008 OPERATING BUDGET

·          DONORS TO THE SCHOOL LIBRARY

·          PROPOSAL FOR ADDITIONAL ITEM(S) OF OPENING OF BOARD MEETINGS

DISCUSSED:  ELECTION DATE OF NOVEMBER 7, 2007 AND THE LENGTH OF THE TERMS  IN OFFICE FOR TRUSTEES

DISCUSSED:   TEXAS EDUCATOR EXCELLENCE GRANT

RECEIVED:      CAREER AND TECHNICAL EDUCATION PROGRAM REPORT FROM REGION VII ESC

DISCUSSED:   EMPLOYEE BENEFITS AND COMPENSATION FOR 2007-2008

DISCUSSED:    FACILITY UPGRADES, RENOVATIONS, AND NEW CONSTRUCTION

RECEIVED:       PRELIMINARY INFORMATION FOR PREPARATION OF THE 2007-2008 BUDGET

APPROVED:     RESIGNATIONS

RECEIVED:       REPORT OF CURRENT FACULTY VACANCIES