April 16, 2007

     A regular meeting of the Collinsville Independent School District Board of Trustees was held on Monday, April16, 2007 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:  Donita Byrom, Darryl Carney, Randy Adams, Larry Kittrell, Mindy Kerr and Grady Fails.  Johnny Lee Godsey was absent at this time.  Others present were:  Superintendent, Tim Wright; High School Principal and Technology Director, Ken Kemp; Elementary Principal, Cindy Brown; Justin McDonnell, Gay Fallin, Dan Fallin, Counselor, Carrie Crane, Heath Gammon, OAP cast, Lisa VanHooser and Athletic Director, Danny David.       

Invocation:  Invocation was given by Tim Wright. 

 

Citizen Participation:  There was no citizen participation.

 

Minutes:  A motion was made by Darryl Carney and seconded by Randy Adams  to approve the minutes of the March 19, 2007, regular meeting and the March 28 special meeting.  The motion carried 6-0.

 

Financial Review:  Mr. Wright reviewed the finances with the Board.

 

Administrators Reports:

 

Danny David reported about softball, baseball and track.    

Mr. Kemp reported that he spent some federal money on computers.  The OAP presented the Board with several trophies that they had won.  Mrs. Riddle reported on academic UIL and Ms. Crane reminded the Board about TAK’s this week and the academic plan for the future.      

Cindy Brown gave the math TAK’s results to the Board. 

Mr. Wright gave the Board a calendar of events and told the Board about the Loy Lake results.

 

Enrollment:  Total enrollment for the district is 620 with 337 in elementary and 283 in high school.

 

Unopposed Candidates:  A motion was made by Darryl Carney and seconded by Randy Adams to accept the certification of unopposed candidates for the May 12, 2007 election.  The motion carried

6-0.

 

Cancellation of May 12, 2007:  A motion was made by Darryl Carney and seconded by Larry Kittrell to approve the order of the cancellation of the May 12, 2007 election.  The motion carried 6-0.

 

Academic Letter Jackets:  The Board discussed awarding letter jackets to students for academics.

 

Textbook Adoption:  A motion was made by Larry Kittrell and seconded by Randy Adams to adopt the textbook selection as presented.  The motion carried 6-0.

 

2007-08 School Calendar:  A motion was made by Darryl Carney and seconded by Randy Adams to approve the 2007-08 school calendar as presented.  The motion carried 6-0.

 

2007-08 Transfers:  A motion was made by Randy Adams and seconded by Larry Kittrell to approve the transfers for the 2007-08 school year as presented.  The motion carried 6-0.

 

 

 

 

 

 

Executive Session:  The Board went into executive session at 8:00 p.m. for the purpose of personnel authorized by Section 550.074 of the Texas Government Code.  The Board returned to regular session at 9:59 p.m.  No action was taken at this time.

 

Resignations:  A motion was made by Larry Kittrell and seconded by Darryl Carney to accept the resignation of Mike Russell.  The motion carried 6-0.

 

Adjourn:  A motion was made by Darryl Carney and seconded by Grady Fails to adjourn at 10:02 p.m.  The motion carried 6-0.  The meeting was adjourned at 10:02 p.m. by President, Grady Fails with six members present and Johnny Lee Godsey absent.  There were no objections.

 

 

_______________________________                                              _____________________     

President - Grady Fails                                                             Secretary – Mindy Kerr

Date:  _____________                                                                        Date:  _____________