December 13, 2010 Regular Meeting
A regular meeting of the Collinsville
Independent School District Board of Trustees was held on Monday, December 13,
2010 at 7:00 p.m. in the Auditorium,
The meeting was called to order by President,
Dan Fallin.
Quorum was established with the following
members present: Dan Fallin, Jonathan
Hackett, Carrie Crane, David Hedges, Donita Byrom, Justin McDonnell and Rebecca
Denton. Others present were Superintendent,
Dwain Milam, Business Manager, Karen Shotwell, High School Principal, Brandon
Peavey, Primary Principal, Danny Stone, Athletic Director, Danny David,
Intermediate Principal, Ken Kemp, several parents, students and teachers, and Mrs.
Lewter.
Student and Teacher of the Month: The Board
recognized the teachers and students from all the campuses.
The Board Meeting convened in the Superintendent’s
Office for the remainder of the meeting.
Invocation: The invocation was given by Donita Byrom.
Citizen Participation: There was no
citizen participation.
Consent Agenda: A motion was made by David
Hedges and seconded by Rebecca Denton to approve the consent agenda as
presented. The motion carried 7-0.
Administers Reports:
Danny David
reported that basketball has started and the boys and girls both are doing
well.
Danny Stone reported that UIL went well and
that there was lots of participation.
The Christmas program will be held at different times to accommodate the
large crowds.
Ken
Kemp reported that the Christmas party for his students will be Friday. He is checking into wireless internet and
Ipads. He got Microsoft to reduce our
bill.
Mr. Peavey reported that UIL went great on
his campus. The teachers are working on
curriculum on his campus. The food and
toy drive went very well.
Mr. Milam updated the Board on several
items.
Committee Reports:
Teacher Salary Comparison Report:
Highly Qualified Report:
AEIS Public Hearing:
School Board Training Hours Report:
Dissemination of the Framework for
Governance Leadership:
Mr.
Milam discussed the above items with the Board.
Budget Amendment: A motion was
made by Jonathan Hackett and seconded by David Hedges to approve the budget
amendment as presented. The motion
carried 7-0.
Make Education a Priority: A motion was
made by Donita Byrom and seconded by David Hedges to approve the Make Education
a Priority resolution. The motion
carried 7-0.
Executive Session: The Board went
into executive session at 8:17 p.m. for the purpose of personnel authorized by
section 550.074 of the Texas Government Code.
The Board returned to regular session at 9:00 p.m. No action was taken at this time.
Adjourn: A motion was made by David Hedges and
seconded by Donita Byrom to adjourn at 9:00 p.m. The motion carried 7-0. The meeting was adjourned at 9:00 p.m. by
President, Dan Fallin with all members present.
There were no objections.
_____________________________ ____________________________
President – Dan Fallin Secretary – Carrie Crane
Date: _____________ Date: _____________