Regular Meeting October 12, 2009 7:00 P.M
Randy Miller 7:10
Vice President Ernie Miller
Secretary Marilyn Robins
Superintendent Danny R. Cochran
Members Absent: Brad Altmiller
Stephanie Kerns, Superintendent Secretary and David Taylor, Principal
Shelby Custer-Booker News
A quorum was established and the meeting was called to order at 7:00 p.m. by Board Vice President Ernie Miller.
Guest, Shelby Custer was welcomed.
Robert Duke moved to approve minutes of September 14, 2009. Vesta Newman seconded. Motion carried 5-0. Kent Bryan moved to approve minutes of September 21, 2009. Robert Duke seconded. Motion carried 5-0.
Robert Duke moved to approve the monthly bills and monthly expenditures in the amount of $398,730.29. Marilyn Robins seconded. Motion carried 5-0. Ernie Miller abstained.
5. Board discussed Construction Projects.
Board reviewed First Financial Rating of Texas from Texas Education Agency. They gave a Superior Rating.
Principal have Board report on the 2009-2010 District Improvement Plan.
Board discussed 2009 Convention experiences and printouts of sessions.
9. Board adjourned into executive session in accordance with The Texas Open Meetings
Act, Texas Governmental Code, and Chapter 551, Subchapters D & E at 8:34 p.m. to
consider personnel concerns returning to regular session at 9:08 p.m.
No action taken from Executive Session.
11. No report from Appraisal District.
Principal gave report.
Athletic Program-Jr. High Football going well. Working in weight room along
with Basketball skills.
B. First 6 weeks attendance
: 95.59-131 enrolled.
C: Activities-Open House October 20
D: Ag Program Update
The Superintendent gave report:
PAASB Dates 10/13/09 no one can go.
TASB Legal Seminar November 19, 2009. Randy Miller may attend.
Board President Report: N/A
Kent Bryan moved the adjournment of the meeting. Robert Duke seconded.
Motion carried 6-0.
Brad Altmiller, Board President Marilyn Robins, Secretary
Note: These minutes are unofficial until approved by The Board.