Board of Trustees Slocum Independent School District August 23, 2012 Regular Meeting
The Regular Meeting of the Board of Trustees of the Slocum Independent School District was held on August 23, 2012 at 7:00 p.m. in the Board Room of the Slocum Independent School District at 5765 E. State Hwy 294, Elkhart, Texas.
1. Members Present – Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin 2. Members Absent – none
Voting: Aye: Malon Reed, Daniel Bailey, Steve Webb, John Day Nay: None. Abstain: Brad Chapin, Darren Farley, Roger Jones
1. Budget Report – Received information. Motion to approve Budget Report by John Day seconded by Steve Webb. Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None 2. Budget Amendment(s). – Motion by Roger Jones, seconded by Daniel Bailey to approve amendments Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None 3. Accounts Payable – Motion to pay the bills by Brad Chapin seconded by Steve Webb. Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None 4. Tax Collection Report – Received information for month(s) of July. Motion to approve the report(s) by Darren Farley seconded by Brad Chapin. Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None 5. Resolution to Commit a Portion of the General Fund Unassigned Balance. Motion to adopt a resolution to commit 1 million dollars of the General Fund Unassigned Balance to future capital expenditures by Brad Chapin seconded by Steve Webb Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
1. Enrollment and Attendance – Received information. 2. Calendar - Received information. 3. Independent Study in Mathematics – Motion to approve of the offer of a course of independent study in mathematics by Daniel Bailey seconded by Brad Chapin Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None 4. Teacher Appraisal Schedule – Motion by John Day seconded by Roger Jones to approve proposed teacher appraisal schedule Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
1. Anderson County Appraisal District Adopted Budget – Received information 2. Anderson County Special Education COOP Adopted Budget – Received information 3. Adequate Yearly Progress report – Received information 4. Technology Grant Application – Received information
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, John Day, Brad Chapin Nay: Steve Webb Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
Voting: Aye: Malon Reed, Roger Jones, Darren Farley, Daniel Bailey, Steve Webb, John Day, Brad Chapin Nay: None Abstain: None
____________________________________________ President - Malon Reed
____________________________________________ Secretary – John Day |
School Board > 2011 - 2013 Minutes >