March 19, 2007

     A regular meeting of the Collinsville Independent School District Board of Trustees was held on Monday, March 19, 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:  Johnny Lee Godsey, Donita Byrom, Darryl Carney, Randy Adams, Larry Kittrell and Grady Fails.  Mindy Kerr was absent at this time.  Others present were:  Superintendent, Tim Wright; High School Principal and Technology Director, Ken Kemp; Elementary Principal, Cindy Brown; David Kinsey, Justin McDonnell, Gay Fallin, Dan Fallin, and Lisa VanHooser and Athletic Director, Danny David.       

Invocation:  Invocation was given by Johnny Lee Godsey. 

 

Citizen Participation:  There was no citizen participation.

 

Minutes:  A motion was made by Johnny Lee Godsey and seconded by Randy Adams  to approve the minutes of the February 19, 2007, regular meeting.  The motion carried 6-0.

 

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

 

Administrators Reports:

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

Danny David reported about softball, baseball and track.    

Mr. Kemp reported that the OAP will perform in Pottsboro and Ms. Short received a grant for books from Verizon.    

  

Enrollment:  Total enrollment for the district is 623 with 338 in elementary and 285 in high school.

 

Executive Session:  The Board went into executive session at 7:21 p.m. for the purpose of personnel authorized by Section 550.074 of the Texas Government Code.  The Board returned to regular session at 9:30 p.m.  No action was taken at this time.

 

Teacher Contracts:  A motion was made by Larry Kittrell and seconded by Randy Adams to accept the recommendation of the Superintendent for employment as listed, see attached list for the 2007-08 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.

 

Stastny Contract:   A motion was made by Johnny Lee Godsey and seconded by Larry Kittrell to table Bobby Stastny’s contract.  The motion carried 4-0 with two abstaining.

 

Resignations:  A motion was made by Larry Kittrell and seconded by Johnny Lee Godsey to accept the resignations as presented, see attached list.  The motion carried 6-0.

 

Open Positions:  A motion was made by Darryl Carney and seconded by Johnny Lee Godsey to accept applications for open positions.  The motion carried 6-0.

 

Adjourn:  A motion was made by Darryl Carney and seconded by Johnny Lee Godsey to adjourn at 9:35 p.m.  The motion carried 6-0.  The meeting was adjourned at9:35 p.m. by President, Grady Fails with six members present and Mindy Kerr absent.  There were no objections.

 

 

_______________________________                                              _____________________     

President - Grady Fails                                                             Secretary – Mindy Kerr

Date:  _____________                                                                        Date:  _____________