Board of Trustees

Slocum Independent School District

July 9, 2012

Special Meeting

 

A Special Meeting of the Board of Trustees of the Slocum Independent School District was held on July 9, 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.       Open Meeting – Texas Open Meetings Act, Texas Gov’t Code Chapter 551. Called to order at 7:00 p.m. by Malon Reed.

a.       Establish Quorum

i.          Members Present – Malon  Reed, Steve Webb, Roger Jones, Steven Evers, Darrin Farley

       ii.     Members Absent  - Brad Chapin and John Day

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

c.       Guest(s) Present – None

d.      Pledge

e.       Prayer

2.       Compensation Proposal for 2012-13 was presented.

3.       Proposed Tax Rate – Motion by Steve Webb, seconded by Malon Reed, to recommend a proposed tax rate of 1.04 for 2013.

Voting:

        Aye: Malon Reed, Steve Webb, Roger Jones, Steven Evers and Darrin Farley      

Nay: None         

Abstaining:  None

4.       Personnel – Closed Session Gov’t 551.074

 Entered Closed Session  7:26 p.m.   Exited Closed Session at 7:37 p.m.

No votes were taken during executive session

                        Motion by Darrin Farley, seconded by Steve Webb, to employ Regina Hogan.

                        Voting:

  Aye:     Malon Reed, Steve Webb, Roger Jones, Steven Evers and Darrin Farley                

  Nay:     None    

  Abstaining: None         

                5.    Complaint & Request for Due Process Hearing – Executive Session (Authority-Govt. Code 551.0821

                                Received Complaint

6.       Trustee Resignation – Motion by Malon Reed, seconded by Roger Jones, to accept the resignation of

        Trustee Steven Evers. 

                        Voting:

  Aye:     Malon Reed, Steve Webb, Roger Jones and Darrin Farley                             

  Nay:     None    

  Abstaining: None         

7.       Appointment of Trustee – Motion by Steve Webb, seconded by Roger Jones, to appoint Daniel Bailey.

        Voting:

  Aye:     Malon Reed, Steve Webb, Roger Jones and Darrin Farley                             

  Nay:     None    

  Abstaining: None         

8.       Adjourn – Motion by Steve Webb, seconded by Roger Jones, to adjourn the meeting at 7: 41 p.m.

 Voting:

 Aye:      Malon Reed, Steve Webb, Roger Jones  and Darrin Farley            

 Nay:      None    

 Abstaining:        None 

 

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President – Malon Reed

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Secretary