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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, Tommy
Blaha, Brett Cantrell, and Ervin Middlebrook.
Also in attendance were Superintendent
Guests present
were
Agenda Item No.
4: Public Meeting/Hearing on 2006-2007
AEIS and School Report Card was presented by Mr. Walker and Mrs. Hejl.
Brett Cantrell
made a motion, seconded by Ervin Middlebrook, to approve the consent agenda and
minutes of the previous meeting with Agenda Item No. 7 amended as follows:
The board
resumed in open session and took the following action:
The
Level II decision made by school administration was upheld by the board.
The board directed school administration to
facilitate staff and student training in the area of sexual harassment.
The
motion carried unanimously.
The board
reviewed financial statements and bills paid.
Agenda Item No.
7: Work session on facilities.
A
motion was made by Ervin Middlebrook, seconded by Tommy Blaha, to go forward
with gas line upgrade to medium pressure line with contract to include
reimbursement (pro-rated) for anyone who connects to line in next ten years
($15,000). The motion carried
unanimously.
A
motion was made by Ronda Ballew, seconded by Brett Cantrell, to agree with the
color committee’s recommendation of champagne (073) for locker colors. The motion carried unanimously.
A
motion was made by Ervin Middlebrook, seconded by Tommy Blaha, to agree with
Mr. Tarleton’s recommendation to allow Mr. Walker to purchase stage curtains
and riggings for the new stage, approximate price $10,500. The motion carried unanimously.
Agenda Item No.
8, Employment, resignation, reassignment:
No action taken.
The board went
into closed session. Brett Cantrell
left (
The board
returned to regular session. A motion
was made by Ervin Middlebrook, seconded by Tommy Blaha, to extend Mr.
Tarleton’s contract one year with a 3 percent raise effective with new contract. The board encourages Mr. Tarleton to submit
reimbursable expenses. The motion
carried unanimously.
Ronda Ballew
made a motion, seconded by Ervin Middlebrook, to call for a board election May
10, 2008. The motion passed unanimously.
Agenda Item No.
12, Other items for discussion: Board Policy Update 82 to be discussed next
month.
The meeting
adjourned at
________________________________
President
_____________________________
Attest
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Date