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 7:00 p.m. in the Superintendent’s Office, 500 Reeves Street, Collinsville, Texas.

     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:  ________________