MINUTES
November 16, 2006
The Sands CISD Board of Trustees met in regular session with the following board members present:
Steve Blagrave Martin Nichols
Amy Parker Robin Barraza
Michelle Zant Tommy Staggs
Also present: Wayne Blount, Superintendent
Zelda Bilbo, Principal
Jason Hughes, First Southwest
Lori Bruedingan, Honeywell
The meeting was called to order by Vice President Martin Nichols.
Invocation was led by Tommy Staggs.
There was no Board Audience or Citizen’s Input at this time.
Jason Hughes from First Southwest presented to the board the following report:
Lori Bruedingan from Honeywell gave presentation for 3 year contract on automated control.
Zelda Bilbo presented to the Board the following report:
A. Attendance: 97.75 ADA: 184.62 Enrollment: 193
B. Instruction: Some Special Ed students will have to take TAKS test with new rules,
TEA will visit campus in Spring.
C. Extra Curricular: Basketball in full swing
D. Discipline: No problems
Wayne Blount presented the following report to the Board:
A. Booster Club trailer has been bought by Booster Club, logo has been put on and is in
use.
B. Field House charge order agreement: Cost added: counter tops, repair wall to
Coaches office where unit was taken out, putting metal door in and walls in closets,
shower tiles replaced. Total increase: $ 7,643.00
C. Football team wrote letter to thank school for chartering bus for them.
D. Elections: Sample draft between school and city in May.
E. Track & Tennis Courts: $3,000 added for replacement of poles.
F. Architect: Contact Lamesa architect
G. Highly qualified Teacher’s report: 100% qualified
Motion was made by Tommy Staggs and seconded by Steve Blagrave to approve the following consent Items. Motion carried unanimously.
1. Approval of minutes for the October 24, 2006 board meeting as read.
2. Approval of Bills and Claims for November, 2006.
Fund 100: $ 188,520.69
Fund 200: $ 7,828.52
Fund 300: $ 18,252.00
Fund 400: $ 2,393.16
Fund 865: $ 6,683.46
3. Amend Budget:
INCREASE DECREASE
Fund 199:
36-6631-00-999-799 $ 50,000
34-6631-00-999-799 (Bus) $ 50,000
34-6631-00-999-799 5,000
00-3700-00-000-700 5,000
51-6299-00-999-799 (Honeywell) $ 16,121
00-3700-00-000-700 $ 16,121
4. Financial report was reviewed by the Board.
5. Approval to renew contract with Honeywell.
6. Approval to renew contract with Underwood Law Firm.
Motion was made by Tommy Staggs and seconded by Amy Parker to adjourn the meeting. Motion carried unanimously and the meeting was adjourned at 11:02 p.m.
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President Secretary
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Date