Ector ISD Board of Trustees

Regular School Board Meeting

Thursday, April 10, 2008

School Cafeteria

Board Members Present:            Chris Sellers, Cathy Rhudy, Danny Bush, Windy Whitehead, Wesley Hicks, Tammy Mayo and John Harris

Administrators Present:            Gary Bohannon – Superintendent

This meeting was called to order at 7:04 pm by board president Chris Sellers

Agenda item # 4:         Motion by John Harris and seconded by Windy Whitehead to approve the previous month’s board meeting minutes as presented.  Voting for was Chris Sellers, Cathy Rhudy, Danny Bush, Windy Whitehead, Wesley Hicks, Tammy Mayo and John Harris

Agenda item # 6:         Wesley Hicks and Gary Bohannon to go to city council meeting on 4/15/2008

Agenda item # 7:         Mr. Bohannon presented principal’s report in Mr. Shaw’s absence

Agenda item # 8:         Motion by Danny Bush and seconded by Windy Whitehead, motion made to take part in Edent 10 for internet services (intention only). This motion doesn’t lock us in.  Voting for was Chris Sellers, Cathy Rhudy, Danny Bush, Windy Whitehead, Wesley Hicks, Tammy Mayo and John Harris. 

Agenda item # 9:            Discussion only on Hand Dryers

Agenda item # 10:            Discussion only on the John & Polly Smith Scholarship

Agenda item # 11:       Tabled discussion on TASB Summer Leadership Convention until May board meeting

Agenda item # 12:       Motion by Wesley Hicks and seconded by John Harris to Choose Option # 1 for the 2009-2010 Comprehensive reappraisal Plan with Fannin County Appraisal District.  Voting for was Chris Sellers, Cathy Rhudy, Danny Bush, Windy Whitehead, Wesley Hicks, Tammy Mayo and John

Ector ISD Board of Trustees

Regular School Board Meeting

Thursday, April 10, 2008

School Cafeteria

Agenda item # 13:            Changed the May 8^th school board meeting time to 8:00pm due to conflict with Mr. Bohannon’s schedule.

Agenda item # 14:       No action taken on Spanish Teacher

Agenda item # 15:       Motion by Tammy Mayo and seconded by Windy Whitehead to give overall 3% increase for all auxiliary personnel with the exception of Ernest Hill @ $3000.00 increase and Joe Detwiler @ $2000.00 increase.  Voting for was Chris Sellers, Cathy Rhudy, Danny Bush, Windy Whitehead, Wesley Hicks, Tammy Mayo and John Harris           

Agenda item # 16:       No action taken on the 2008-2009 Personnel

Agenda item # 17:       Motion by Windy Whitehead and seconded by Wesley Hicks to pay and approve all monthly invoices and financial reports.  Voting for was Chris Sellers, Cathy Rhudy, Danny Bush, Windy Whitehead, Wesley Hicks, Tammy Mayo and John Harris           

Agenda item # 18:       Items for next month: Scholarship, discipline report, training

Agenda item # 19:       Motion by Danny Bush and seconded by John Harris to adjourn the April 10, 2008 school board meeting.  Voting for was Chris Sellers, Cathy Rhudy, Danny Bush, Windy Whitehead, Wesley Hicks, Tammy Mayo and John Harris

__________________________                                            ____________________________

Board President                                                                      Board Secretary

Chris Sellers                                                                             Cathy Rhudy