MINUTES

April 20, 2006

 

The Sands CISD Board of Trustees met in regular session on April 20, 2006 with the following board members present:

 

                                    Stan Blagrave                       Martin Nichols

                                    Steve Blagrave            Tommy Staggs

                                    Amy Parker             Michelle Zant

                                    Robin Barraza

 

Also present:                Wayne Blount, Superintendent

                                   

 

Meeting was called to order by President Stan Blagrave.

 

Invocation was led by Steve Blagrave.

 

There was no Board Audience or Citizen’s Input at this time.

 

Motion was made by Steve Blagrave and seconded by Martin Nichols to approve the following Consent Items.  Motion carried unanimously.

 

3.1    Approval of minutes of the March 27, 2006 meeting as read.

3.2    Approval of Bills and Claims for April, 2006.

a.       Fund 100:  $ 143,973.58

b.      Fund 200:  $   11,543.58

c.       Fund 400:  $     3,511.18

d.      Fund 865:  $     1,271.61

 

e.  Amend the Budget – There were no amendments at this time.

f.  The Board reviewed the Financial Report

3.3    Approval of Student Transfers for the 2006-07 school year.

3.4    Approval of entering in an Interlocal Agreement with TASB for property, fleet and general liability insurance for the 2006-07 school year.

3.5    Approval of entering into contract with ESC Region 17 for Title I Services

3.6    Approval of Interlocal Agreement with ESC 17 Cooperative program.

3.7    Approval of Interlocal Agreement with ESC 17 for Title III Part A

3.8    Approval of Interlocal Agreement with ESC 17 for Curriculum Contract Services for Gifted and Talented Reading.

3.9    Approval of Interlocal Agreement with ESC 17 for Bilingual/ESL services.

3.10 Approval of Shared Agreement with ESC 17 for Title IV Safe & Drug Free Schools

3.11 Approval of Interlocal Agreement with ESC 17 for Educator Placement

3.12 Approval of Interlocal Agreement with ESC 17 for Administrative & Technology contracted services.

3.13 Approval of Interlocal Agreement with ESC 17 for RSCCC software

3.14 Approval of Interlocal Agreement with ESC 17 for CISCO Networking

3.15 Approval of Interlocal Agreement with ESC 17 for Web Hosting

3.16 Approval to certify Wayne Blount as representative of Sands CISD to the Regional Advisory Committee Educational Service Center Region 17 for 2006-07 school year.

 

The Principal’s report was presented by Wayne Blount to the Board:

a.  Attendance: 98.92    ADA:  187.73    Enrollment:  201

b.  Instruction:  Make change of February 19 to February 12, 2007 for holiday on 2006-

     2007 calendar

c.  Extra Curricular: Regional track meet, LD Debate, 5th grade Taks Test

 

Wayne Blount presented the following report to the Board.

a. Tex Pool

b. Air Conditioning for Business Office

c.  Student Insurance

d.  Ag Truck (2007 for 2006 price) delivered in summer

 

The Board went into closed session at  8:17 p.m. for personnel discussion and convened to regular session at  9:05 p.m.

 

Motion was made by Amy Parker and seconded by Steve Blagrave to approve Reasonable Assurance Contracts for all the following positions:  5 Educational Aides, 1 Cafeteria Mgr., 1 Maintenance Director, 1 PEIMS Director/Secretary, 1 Library Aide, 3 Custodians, 2 Cafeteria workers, 1 Transportation Director, 1 Business Mgr.  Motion carried 4 for and 2 abstained.

 

Motion was made by Tommy Staggs and seconded by Robin Barraza to adjourn the meeting.  Motion carried unanimously and the meeting was adjourned at  9:07 p.m.

 

 

_____________________________              ________________________________

President                                                          Secretary

 

                                    ___________________________     

                                    Date