November 20, 2006

     A regular meeting of the Collinsville Independent School District Board of Trustees was held on Monday,

November 20, 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:  Johnny Lee Godsey, Donita Byrom, Darryl Carney,  Larry Kittrell, Randy Adams, Mindy Kerr and Grady Fails.  Others present were:  Superintendent, Tim Wright; High School Principal and Technology Director, Ken Kemp; Athletic Director, Danny David; Business Manager, Karen Shotwell, Carrie Lewter, and two attorneys from Abernathy, Roeder, Boyd & Joplin P.C.   

 

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 Darryl Carney to approve the minutes of the October 16, 2006, regular meeting with corrections.  The motion carried 7-0.

 

Abernathy, Roeder, Boyd & Joplin P.C.:  Two attorneys from Abernathy, Roeder, Boyd & Joplin P.C. introduced themselves to the Board and told the Board about their firm.

 

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

 

Resolution for Texpool:  A motion was made by Larry Kittrell and seconded by Johnny Lee Godsey to approve the resolution from Texpool to remove Randy Mohundro’s name and add Tim Wright’s name to the Texpool account. The motion carried 7-0.

 

Resolution for Lone Star:  A motion was made by Johnny Lee Godsey and seconded by Larry Kittrell to approve the resolution from Lone Star to remove Randy Mohundro’s name and add Tim Wright’s name to the Lone Star account.    The motion carried 7-0.

 

Administrators Reports:

 

Danny David reported that the volleyball team won state and the football team is playing Friday in Wichita Falls.  Basketball is getting started.  

            Ken Kemp reported as Technology Director that technology is running at 100%.  Drug dogs were on campus today.  We need to start Saturday school.    

            Cindy Brown was absent.    

            Mr. Wright reported that the auditorium is being restored and Kent is working on getting the lights replaced at the Athletic Complex.

           

Enrollment:  Total enrollment for the district is 635 with 346 in elementary and 289 in high school.

 

Extra Duty Pay:  A motion was made by Larry Kittrell and seconded by Randy Adams to have the extra duty pay included in the December pay check for the amount of $250.00 which will include any and all taxes.  The motion carried 7-0.

 

Executive Session:  The Board went into executive session at 7:54 p.m. for the purpose of personnel authorized by Section 550.074 of the Texas Government Code.  The Board returned to regular session at 8:25 p.m.  No action was taken at this time.

 

 

 

 

 

 

 

 

 

City of Collinsville:  Mr. Wright discussed the rights to Reeves Street with the Board. 

 

Student Drug Policy:  Mr. Wright discussed the drug policy with the Board.

 

UIL Ruling:   Mr. Wright discussed the ruling from the UIL District Football Committee.

 

Adjourn:  A motion was made by Johnny Lee Godsey and seconded by Larry Kittrell  to adjourn at 8:33 p.m.  The motion carried 7-0.  The meeting was adjourned at 8:33 p.m. by President, Grady Fails with all seven members present. There were no objections.

 

 

_______________________________                                              ___________________________

President – Grady Fails                                                             Secretary – Mindy Kerr

Date:  _____________                                                                        Date:  _____________