February 9, 2009


     A special meeting of the Collinsville Independent School District Board of Trustees was held on Monday, February 9, 2009 at 7:00 p.m. in the Superintendent’s Office, 500 Reeves Street, Collinsville, Texas.

     The meeting was called to order by President, Justin McDonnell.

     Quorum was established with the following members present:  Johnny Lee Godsey, Donita Byrom, Dan Fallin, Jonathan Hackett, Randy Adams, Justin McDonnell and Larry Kittrell.  Others present were:  Superintendent, Tim Wright, Ms. Zimmerman and Mrs. Hackett.      


Invocation:  The invocation was given by Johnny Lee Godsey.


Executive Session:  The Board went into executive session at 7:02 p.m. for the purpose of personnel authorized by Section  551.074 of the Texas Government Code.  The Board returned to regular session at 8:52 p.m.  No action was taken at this time. 

Larry Kittrell left at 8:09 p.m. due to an emergency.  Johnny Lee Godsey left at 8:10 p.m. and returned at 8:11 p.m.   


Adjourn:  A motion was made by Johnny Lee Godsey and seconded by Randy Adams to adjourn at 8:53 p.m.  The motion carried 6-0.  The meeting was adjourned at 8:53 p.m. by President, Justin McDonnell with six members present and Larry Kittrell absent.  There were no objections.



_______________________                                      __________________________

President – Justin McDonnell                                        Secretary – Johnny Lee Godsey


Date:  _____________                                                Date:  _____________