MINUTES

June 22, 2006

 

The Sands CISD Board of Trustees met in regular session with the following board members present:

 

                                    Stan Blagrave                       Martin Nichols

                                    Robin Barraza                        Amy Parker

                                    Tommy Staggs

 

Also present:                Wayne Blount, Superintendent

                                    Zelda Bilbo, Principal

 

Meeting was called to order by Stan Blagrave.

 

Invocation was led by Martin Nichols

           

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

 

Motion was made by Tommy Staggs and seconded by Robin Barraza to approve the following Consent Items.  Motion carried unanimously.

 

3.1    Approval of minutes of the May 18, 2006 board meeting as read.

3.2    Approval of the Bills and Claims for June, 2006.

a.       Fund 100:  $ 189,493.60

b.      Fund 200:  $   12,527.65

c.       Fund 300:  $   10,105.75

d.      Fund 400:  $     4,085.79

e.       Fund 865:  $     1,037.63

 

There was no Board Amendments at this time.

 

The Board reviewed the Financial Report.

 

3.3    Approval of the Investment policies CDA Local & CDA Legal were presented by

Wayne Blount..

3.4    Approval of the 2006-07 Salary Schedule.

3.5    Approval of Student Insurance, Athletic Voluntary Student and Catastrophic

Insurance from Arnold and Associates.

3.6    Approval of Wayne Blount as Authorized Representative for the School Lunch and

Child Nutrition Program.

4.0    Zelda Bilbo presented the following report to the Board.

1.      PEIMS

2.      TAKS results comparison

       Wayne Blount presented the following report to the Board.

  1. Funding Template Version 6—looks good
  2. School Board Convention:  Reserved room for October
  3. Ag Truck-wrong color
  4. Grimes & Associates-no action

 

The Board went into closed session at 8:39 p.m. and convened to regular session at 9:10 p.m.

 

Motion was made by Tommy Staggs and seconded by Robin Barraza to adjourn the meeting.  Motion carried unanimously and the meeting was adjourned at 9:20 pm.

 

 

_____________________________              ______________________________

President                                                          Secretary

 

                                    ______________________________           

                                    Date