MINUTES

January 17, 2007

 

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

 

                        Stan Blagrave                                   Martin Nichols

                        Steve Blagrave                       Amy Parker

                        Robin Barraza                                    Michelle Zant

                        Tommy Staggs

 

Also present:            Wayne Blount, Superintendent

                        Zelda Bilbo, Principal

 

Meeting was called to order by President Stan Blagrave.

 

Invocation was led by Martin Nichols

 

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

 

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

 

1. Approval of the minutes of the December 21, 2006 regular meeting and the January 9, 

    2007 special meeting as read.

2.  Approval of Accounts Payable:

     Fund 100:  $ 166,791.57

     Fund 200:  $   12,066.28

     Fund 400:  $   40,782.85

     Fund 865:  $     1,388.41

3.  Amend Budget as follows:                    INCREASE          DECREASE

 

Fund 199:

11-6249-15-01-722        $ 1,250  (Painting of FFA trailer

00-3700-00-00-700        $ 1,250

 

4.  The Financial Report was reviewed by the Board.

5.  Approval of and action on Resolution for Joint Election Agreement with the city of

     Ackerly pursuant to the Texas Education Code.

6.  Approval of and action on Resolution for use of Direct Electronic Recording Voting

     System.

 

Motion was made by Tommy Staggs and seconded by Martin Nichols to approve contract with Parker and Associates pending approval by attorney.   Motion carried unanimously.

 

Zelda Bilbo presented to the board the following report.

        a.  Attendance:  97.14   ADA:  ;179.11   Enrollment:  191

b.      Instruction:  2nd round Bench Mark Testing for TAKS

c.       Extra Curricular:  Presented 07-08 Calendar

 

Wayne Blount presented the following report to the Board.

a.       Floor plans & possible bond: Contacting land owners of lots for possible

construction site.

 

The Board went into closed session at 9:30 p.m. and returned to regular session at 9:50 p.m. for personnel discussion and superintendent’s evaluation.

 

Motion was made by Martin Nichols and seconded by Amy Parker to extend Wayne Blount’s contract for one (1) year.  Motion carried unanimously.

 

Motion was made by Michelle Zant and seconded by Amy Parker to adjourn the meeting.  Motion carried unanimously and the meeting was adjourned at 10:00 p.m.

 

 

________________________________                    ______________________________

President                                                                      Secretary

 

                                                      _____________________

                                                      Date