MINUTES

Sands CISD

October 24, 2006

 

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

 

                                    Stan Blagrave                                   Martin Nichols

                                    Michelle Zant                           Amy Parker

                                    Steve Blagrave                       Tommy Staggs

                                    Robin Barraza

 

Also present:                Wayne Blount, Superintendent

                                    Zelda Bilbo, Principal

 

President Stan Blagrave called meeting to order.

 

Invocation was led by Wayne Blount.

 

There was o Board Audience or Citizen’s Input at this time.

 

Motion was made by Martin Nichols and seconded by Tommy Staggs to approve the following Consent Items as presented.  Motion carried unanimously.

 

  1. Approval of minutes of the September 19, 2006 regular meeting and the October 13, 2006 special meeting as read.
  2. Approval of Bills and Claims for October, 2006.

Fund 100:  $ 285,095.12

Fund 200:       17,246.61

Fund 400:         5,131.57

Fund 865:         3,245.84

  1. Approval of amending the Budget as follows:

INCREASE DECREASE

      Fund 411:

      11-6399-00-001-711             $          7,200

      00-7915-00-000-700                 7,200

 

      00-8911-01-000-700                   7,200

      00-3700-00-000-700                                                  $            7,200

 

      Fund 199:

      11-6239-00-001-730                   135 (Reading Curriculum ESC services)

      00-3700-00-000-700                                                       135

 

      36-6269-00-999-791                 2,670 (Bus lease)

      00-3700-00-000-700                                                     2,670

  1. The Financial report was reviewed by the Board.
  2. Approval of the 2005-06 Campus Improvement Plan as presented.
  3. Approval of purchasing a small 29 passenger, 2 seats gasoline/diesel, if difference

doesn’t exceed $6,000.

  1. Approval of Woodfin Construction to repair damage to field house.

 

Zelda Bilbo presented to the board the following report.

1.  Attendance:  97.61    ADA:  184.78    Enrollment:  192

2.  Instruction:  Bench Marking/Web Cat Gold for TAKS practice

3.  Extra Curricular:  Flu Mist Clinic on 10-26-06

4.  Discipline:  Trouble w/football boys on bus, Zelda going to Austin to receive award

                          for school

 

Wayne Blount presented to the Board the following report:

1.  Board Training date to set

2.  School housing update

3.  Sign

4.  Board meeting to be held on November 16, 2006 at 8:00 p.m.

5.  Bond-Legal Council Issue

6.  TASB Claim on Field house:  Received check for $114,000.00 from TASB

     Building-$86,000 and Contents - $51,000.

7.  Donations:  Partee Drilling - $1,100     Alon USA - $1,000

 

Motion was made by Amy Parker and seconded by Robin Barraza to adjourn the meeting.  Motion carried unanimously and the meeting was adjourned at 9:55 p.m.

 

 

________________________________            _______________________________

President                                                          Secretary

 

                                                _________________

                                                Date