April 28, 2008


     A special meeting of the Collinsville Independent School District Board of Trustees was held on Monday, April 28, 2008 at 7:00 p.m. in the Superintendent’s Office, 500 Reeves Street, Collinsville, Texas.

     The meeting was called to order by President, Johnny Lee Godsey.

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


Invocation:  Invocation was given by Donita Byrom.


Scholarship:  Consensus of the Board was to table at this time.  The Board requested it to be placed on the agenda for next month.          


Transfer Fees:  No action was taken.  Consensus of the Board was to leave the fees as they are at this time.


Transfer List:   A motion was made by Johnny Lee Godsey and seconded by Randy Adams to approve the transfer list as presented.  The motion carried 6-0.


Rollback Election:  Mr. Wright discussed having a rollback election with the Board.


Executive Session:  The Board went into executive session at 7:50 p.m. for the purpose of personnel authorized by Section 550.074 of the Texas Government Code.  The Board returned to regular session at 8:48 p.m.  No action was taken at this time.    


Mr. Wright left the executive session at 8:15 p.m.


Superintendent Directive:  A motion was made by Darryl Carney and seconded by Donita Byrom to approve the directive given to Mr. Wright in executive session.  The motion carried 5-1 with Justin McDonnell voting against.


Adjourn:  A motion was made by Justin McDonnell and seconded by Johnny Lee Godsey to adjourn at 8:55 p.m.  The motion carried 6-0.  The meeting was adjourned at 8:55 p.m. by President, Johnny Lee Godsey with six members present and Mindy Kerr absent.  There were no objections.



__________________________                                            ______________________

President – Johnny Lee Godsey                                                Secretary – Larry Kittrell


Date:  _____________                                                            Date:  _____________