April Board Minutes

Communications and Reports from Superintendent
• Current enrollment of 82, 73 of whom count for ADA was presented to the Board.
• Report was given on exploratory meeting with parents regarding possible seventh grade for 2009-2010 at Palo Pinto ISD.
• Other reports include updates on TASB Summer Leadership Conference and Budget Projections for 2009-2010.
• Mrs. Mahan gave principal report highlighting student activities including TAKS, mentoring and recycling.
Consent Agenda
• Board Minutes approval was motioned by Brad Connelly, seconded by Kerrie Hall and approved unanimously.
• Bill payment approval was motioned by Brad Connelly, seconded by Kerrie Hall and approved unanimously.
• The financial report approval was motioned by Brad Connelly, seconded by Kerrie Hall and approved unanimously.
Business Items
• Motion by Kerrie Hall, seconded by Beverly Fuller and approved unanimously to accept Superintendent’s proposed Personnel Plan that included a Reduction in Force of two positions due to financial exigency.
• Motion by Kerrie Hall, seconded by Beverly Fuller and approved unanimously to approve 2009-2011 Depository Contract with First National Bank of Santo.
• Motion by Brad Connelly, seconded by Kerrie Hall and approved unanimously to contract with ESC XI Business Center to provide business services for 2009-2010 school year.
• Motion by Brad Connelly, seconded by Kerrie Hall and approved unanimously to adjourn.
May 20, 2009 _________________________
Date Approved