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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, Tommy Blaha,
Holly Holland, and Ervin Middlebrook. Also in attendance were Superintendent
Visitors present were Matt
Polansky, Lauren Tufts, and
Matt Polansky
and Lauren Tufts asked that the Jr/Sr Prom be held at
the KC Hall in West (off campus). Ronda
Ballew made a motion, seconded by Ervin Middlebrook,
to accept their request. The motion
carried unanimously.
Ervin Middlebrook made a motion, seconded by Holly Holland, to
approve the August 15 minutes and to approve the September 5 minutes with the
addition of names of guests present. The
motion carried unanimously. The board
tabled the approval of the minutes from the August 8 meeting until further
clarification on Ex-Students selling bricks.
The board reviewed
financial statements and bills paid.
TASB Policy Service
Update 81 (Legal) reviewed.
The board considered
adoption of Local Policies. Ronda Ballew
made a motion, seconded by Holly Holland, to approve Mr. Tarleton’s
recommendation to adopt Local Policies, as presented. The motion carried unanimously.
A motion was made by
Tommy Blaha, seconded by Ronda Ballew, to approve Mr.
Tarleton’s recommendation of acquiring Schwartz &
Eichelbaum as legal representatives for 2007-2008 school
year. The
motion carried unanimously.
Ronda Ballew made a
motion, seconded by Carole Moore, to approve request by
Agenda Item No. 13,
Discussion items:
a.
Board training.
Agenda Item No. 14, Other items for discussion.
The meeting adjourned at
________________________________
President
_____________________________
Attest
________________________________
Date