SUMMARY

REGULAR MEETING OF

THE SLOCUM INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES

SEPTEMBER 20, 2007

 

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

 

 

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

 

RECEIVED:             A REPORT FROM ASSOCIATE PRINCIPAL ERRIN DEER WHICH INCLUDED STUDENT ENROLLMENT,  ATTENDANCE, ADDITIONALLY TRUSTEES RECEIVED A COPY OF THE MONTHLY CALENDAR, A  REPORT ON GRANDPARENTS DAY AND OPEN HOUSE

 

RECEIVED:             A REPORT FROM SUPERINTENDENT FRED FULTON WHICH INCLUDED INFORMATION CONCERNING PARENT NOTIFICATIONS, DELINQUENT TAXES, INSTALLATION OF COMMUNICATION  SYSTEM, TEACHER INCENTIVE PAY PLAN, TRAVEL REGULATIONS, CASUALTY REPAIR AND  CATASTROPHE MANAGEMENT

 

RECEIVED:             A STATEMENT OF QUALIFICATIONS FOR ARCHITECTURAL SERVICES FOR AGRICULTURE SCIENCE FACILITY FROM GOODWIN-LASITER, INC.

 

RECEIVED:             A PROPOSAL FROM TECHLINE SPORTS LIGHTING, LP. FOR LIGHTING OF THE ATHLETIC FIELDS

 

RECEIVED:             A PROPOSAL FROM CHILD’S PLAY, INC FOR PLAYGROUND EQUIPMENT AND THE DESIGN AND INSTALLATION   OF AN ELEMENTARY PLAYGROUND

 

CONDUCTED:        A PUBLIC HEARING FOR THE PROPOSED ORDER CHANGING THE DATE OF GENERAL SCHOOL  BOARD ELECTIONS AND ADJUSTING TERMS OF OFFICE OF THE CURRENT TRUSTEES

 

ADOPTED:              AN ORDER CHANGING THE DATE OF GENERAL SCHOOL BOARD ELECTIONS AND ADJUSTING TERMS OF OFFICE OF THE CURRENT TRUSTEES

 

APPROVED:       THE APPRAISAL CALENDAR FOR 2007-2008

 

APPROVED:          ANDERSON COUNTY CO-OP SHARED SERVICE ARRANGEMENT

 

APPROVED:          ANDERSON COUNTY CO-OP SHARED SERVICE ARRANGEMENT AGREEMENT FOR REAL ESTATE  PURPOSES

 

APPROVED:       EMPLOYMENT OF SUBSTITUTE PERSONAL FOR ACADEMIC YEAR

 

ACCEPTED:           THE RESIGNATION OF LU ANN MANNIX, SECONDARY TEACHER

                                                                                                                                                                                           

 

 

 

THE NEXT SCHEDULED MEETING OF THE SISD BOARD OF TRUSTEES IS OCTOBER 18, 2007, AT 7:00 P.M.