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A public meeting of the
Abbott I.S.D. Board of Trustees was held in regular session
The following members
were present: President Paul Miller, Vice President Ronda Ballew, Secretary
Carole Moore, Brett Cantrell, Holly Holland, and Ervin Middlebrook. Also in attendance was Superintendent
Guests present were Bill
Slavik, Roland Anderson, Greg Shropschire,
Ervin Middlebrook made a
motion, seconded by Ronda Ballew, to approve the consent agenda and minutes of
the previous meetings. The motion
carried unanimously.
The board reviewed
financial statements and bills paid.
After consideration of
amendments, Holly Holland made a motion, seconded by Ervin Middlebrook, to
approve the amendments of the 2007-08 Operating Budget. The motion carried unanimously.
A public hearing on the
FIRST Accountability Rating System for 2005-06 was held. A motion was made by Ervin Middlebrook,
seconded by Brett Cantrell, to accept the system. The motion passed unanimously.
A public hearing on the
2006-2007 Audit Report was held. A
motion was made by Holly Holland, seconded by Brett Cantrell, to accept the
audit report. The motion passed
unanimously.
The board cast ballots
for the Appraisal District Board of Directors.
Ronda Ballew made a motion, seconded by Ervin Middlebrook, to cast all
93 votes for the nominee Shirley Holub. The motion carried unanimously.
Brett Cantrell made a
motion, seconded by Ronda Ballew, to continue with
Agenda Item No. 11,
Electricity Usage/Pool Renewal: A motion
was made by Ronda Ballew, seconded by Carole Moore, to allow
Agenda Item No. 12,
Board Operating Procedures-Revisions: No
action taken.
A motion was made by
Brett Cantrell, seconded by Holly Holland, to accept the recommendations of the
“color” committee for the new building. (See color board.)
The motion passed unanimously.
Ervin Middlebrook made a
motion, seconded by Holly Holland, to change the substitute pay to $55 – no degree
and $65 – 4 year degree. The motion
carried unanimously.
Agenda Item No. 15, Reports
Agenda Item No. 16, Other items for discussion.
The meeting adjourned at
________________________________
President
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Attest
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Date