February 4, 2013

posted Feb 14, 2013, 12:28 PM by Joel Parker

Board of Trustees

Slocum Independent School District

February 4, 2013

Special Meeting

 

A Special Meeting of the Board of Trustees of the Slocum Independent School District was held on February 4, 2013 at 7:00 p.m. in the Board Room of the Slocum Independent School District at 5765 E. State Hwy 294, Elkhart, Texas.

 

  1. Open Meeting – Texas Open Meetings Act, Texas Gov’t Code Chapter 551. Called to order at 7:00 p.m. by Malon Reed.
    1. Establish Quorum

1.     Members Present – Malon Reed, Roger Jones, Daniel Bailey, Darren Farley, Brad Chapin, Steve Webb, John Day

2.     Members Absent – None

3.     School Officials Present – Fred Fulton, Errin Deer, Cliff Lasiter.

4.     Guest(s) Present – none

    1. Pledges
    2. Prayer – John Day
  1. Resolution Regarding Anderson County Legislative Platform. Motion by Steve Webb seconded by Roger Jones to adopt proposed resolution.

Voting:

Aye: Malon Reed, Roger Jones, Daniel Bailey, Darren Farley, Brad Chapin, Steve Webb, John Day

Nay:  None 

Abstain: None

 

  1. Consider Purchase of Property. Motion by Brad Chapin seconded by Daniel Bailey to purchase property adjacent to the athletic compound.

Voting:

Aye: Malon Reed, Roger Jones, Daniel Bailey, Darren Farley, Brad Chapin, Steve Webb, John Day

Nay:  None 

Abstain: None

 

  1. Personnel – Executive session entered at 7:15 PM and exited at 8:25 PM (Authority – Texas Govt. Code 551.074, 551.075)
    1. Superintendent’s Resignation. Motion by Daniel Bailey seconded by Brad Chapin to accept Superintendent’s resignation.

Voting:

Aye: Malon Reed, Roger Jones, Daniel Bailey, Darren Farley, Brad Chapin, Steve Webb, John Day

Nay:  None 

Abstain: None

    1. Interview Applicant(s) for the Position of Superintendent.
    2. Name Finalist for the Position of Superintendent. Motion by Steve Webb seconded by Roger Jones to name Cliff Lasiter as the lone finalist for the position of Superintendent.

Voting:

Aye: Malon Reed, Roger Jones, Daniel Bailey, Darren Farley, Brad Chapin, Steve Webb, John Day

Nay:  None 

Abstain: None

 

  1. Adjourn – Motion to adjourn the meeting by John Day seconded by Steve Webb.

Voting:

Aye:  Malon Reed, Roger Jones, Daniel Bailey, Darren Farley, Brad Chapin, Steve Webb, John Day

Nay:  None  

Abstain: None

 

 

 

____________________________________________

President - Malon Reed

 

 

____________________________________________

Secretary – John Day

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