November 10, 2008


     A special meeting of the Collinsville Independent School District Board of Trustees was held on Monday, November 10, 2008 at 7:00 p.m. in the Superintendent’s Office, 500 Reeves Street, Collinsville, Texas.

     The meeting was called to order by Vice-President, Donita Byrom.

     Quorum was established with the following members present:  Johnny Lee Godsey, Donita Byrom, Dan Fallin, Randy Adams, and Jonathon Hackett.  Justin McDonnell and Larry Kittrell were absent at this time.  Others present were:  Superintendent, Tim Wright. 


Placement Agreement with Government Capital Securities:  A motion was made by Johnny Lee Godsey and seconded by Jonathon Hackett to approve placement agreement with the Government Capital Securities Corporation.  The motion carried 5-0.


Mr. Wright discussed the need to repair the roof on the elementary cafeteria and to replace the air conditioner unit for the auditorium. 


Adjourn:  A motion was made by Johnny Lee Godsey and seconded by Randy Adams to adjourn at 8:05 p.m.  The motion carried 5-0.  The meeting was adjourned at 8:05 p.m. by Vice-President, Donita Byrom with all five members present and Justin McDonnell and Larry Kittrell absent.  There were no objections.





__________________________                                __________________________

Vice-President – Donita Byrom                                    Secretary – Johnny Lee Godsey           



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