June
19, 2006
REGULAR MEETING
A Regular Meeting of the Collinsville
Independent School District Board of Trustees was held on Monday, June 19, 2006
at
The meeting was called to order by
President, Grady Fails.
Quorum was established with the following
members present: Darryl Carney, Donita
Byrom, Johnny Lee Godsey, Randy Adams, Larry Kittrell and Grady Fails. Mindy Kerr was absent at this time. Others present were: Superintendent, Tim Wright; Business Manager,
Karen Shotwell; Elementary Principal, Cindy Brown; High School Principal; Neal
Harrison; Technology Director, Ken Kemp; AD, Danny David; and Lisa
VanHooser.
Invocation: The invocation was given by Johnny Lee Godsey.
Citizen
Participation: There was no citizen
participation at this time.
Minutes: A motion was made by Johnny Lee Godsey and
seconded by Randy Adams to approve the minutes of the May 16, 2006, Special
Meeting, May 16, Regular Meeting, and June 5, Special Meeting. The motion
carried 6-0.
Financial Review: The Board discussed the monthly expenditures
as presented.
Budget Amendments: A motion was made by Johhny Lee Godsey and
seconded by Darryl Carney to approve the budget amendments as presented. The motion carried 6-0.
District Enrollment: District enrollment is 581 total with 297 in
Elementary and 284 in High School.
Administrative Reports:
Danny
David informed the Board of the 7 on 7 and the basketball league for the
athletes.
Cindy
Brown gave the Board biographies of the new teachers for the elementary
campus.
Ken
Kemp let the Board know that maintenance on the computers has been started and
updates for finance and virus software has been done.
Neal
Harrison told the Board about the teachers that were hired for his campus.
Mr.
Wright discussed the reservoir for athletices with the Board and the student
drug policy. Mr. Harrison discussed the drug policy changes that he would like
to see change.
Resignations: A motion was made by Johnny Lee Godsey and
seconded by Larry Kittrell to accept resignations as presented. The motion carried 6-0.
Personnel: A motion was made by Darryl Carney and
seconded by Randy Adams to hire Jamie Ellis, Heath Gammon, Mike Russell, Mike
Segleski, Bobby Statsny, Erin Attaway, and Mistie Fair for the 2006-07 school
year, subject to the following: (1) assignment and reassignment; (2) state base
salary plus local district supplement; (3) pending state funding. The motion carried 6-0.
Bank Resolution: A motion was made by Johnny Lee Godsey and
seconded by Darryl Carney to approve the bank resolutions as presented. The motion carried 6-0.
Budget Workshop: Mr. Wright discussed having a budget workshop
on June 26 and a meeting to approve the budget on June 30, 2006.
Adjourn: A motion was made by Darryl Carney and
seconded by Johnny Lee Godsey to adjourn.
The meeting was adjourned at 8:45 p.m. by President Grady Fails with six
members present and Mindy Kerr absent.
_________________________
_________________________
President
– Grady Fails Secretary - Mindy Kerr
Date: ________________ Date: ________________