MARCH
20, 2006
REGULAR MEETING
A Regular Meeting of the Collinsville
Independent School District Board of Trustees was held on Monday, March 20,
2006 at 7:00 p.m. in the library of the
The meeting was called to order by
President, Grady Fails.
Quorum was established with the following
members present: Darryl Carney, Sue
Gilmer, Torrey Price, Johnny Lee Godsey, Ronnie Vannoy, Mindy Kerr and Grady
Fails. Others present were: Superintendent, Dr. Wayne King; Business
Manager, Karen Shotwell; High School Principal, Neal Harrison; Elementary
Principal, Cindy Brown; Technology Director, Ken Kemp; AD, Danny David; Lisa VanHooser,
Christie Hall, Coach Needham, Wendy Coulson, Kelcie Miller and Britany
Rameriz.
Invocation: The invocation was given by Grady Fails.
Citizen
Participation: There was no citizen
participation at this time.
Minutes: A motion was made by Johnny Lee Godsey and
seconded by Sue Gilmer to approve the minutes of the February 20, 2006 Regular
Meeting. The motion carried 7-0.
Financial Review: A motion was made by Darryl Carney and
seconded by Johnny Lee Godsey to approve the monthly expenditures. The motion carried 7-0.
District Enrollment: District enrollment is 575 total with 321 in
Elementary and 254 in High School.
Administrative Reports:
Danny
David passed out calendars with upcoming events to the Board. Coach Needham told the Board that Wendy
Coulson, Kelcie Miller and Britany Rameriz got second place at state for
powerlifting. The girls presented the
trophy to the Board.
Ken
Kemp reported that one of the drives on a server had failed but since the Board
had allowed him to purchase good quality equipment that he could repair it
fairly easy.
Cindy
Brown reported that TAKS went very well with the third grade having 99% passing
and the fifth grade having 100% passing. She also reported that the BAC moving
across the street went well.
Neal
Harrison reported about facility usage.
Dr.
King discussed with the Board about facility usage and the school calendar for
the 2006-07 school year. He also
informed the Board of the candidates that have signed up for the May 13, 2006
election. They are as follows: Place 1 is Donita Byrom,
Executive Session: The Board entered into executive session at
8:40 p.m. for the purpose of personnel authorized by section 550.074 of the
Texas Government Code. The Board
returned to regular session at 9:35 p.m.
No action was taken at this time.
Personnel: A motion was made by Ronnie Vannoy and
seconded by Darryl Carney to accept the recommendation of the Elementary
Principal for employment as listed, see attached list 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 7-0.
Personnel: A motion was made by Johnny Lee Godsey and
seconded by Ronnie Vannoy to approve the recommendation of the Athletic
Director for the non renewal of a coaching/teaching contract, see attached
recommendation for the 2006-2007 school year.
The motion carried 7-0.
Personnel: A motion was made by Darryl Carney and
seconded by Sue Gilmer to accept the recommendation of the High School
Principal for employment as listed, see attached list 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 7-0.
Resignations: A motion was made by Ronnie Vannoy and
seconded by Johnny Lee Godsey to accept resignations as presented. The motion carried 6-0.
Adjourn: A motion was made by Johnny Lee Godsey and
seconded by Ronnie Vannoy to adjourn.
The meeting was adjourned at 9:49 p.m. by President Grady Fails with all
members presen.
_________________________
_________________________
President
– Grady Fails Secretary - Mindy Kerr
Date: ________________ Date: ________________