Montague Independent School District
Regular Meeting of Board of Education
7:00 PM, June 23, 2008
MISD Library
I. Call to Order
1. Determine Quorum
2. Verify Meeting Notice
3. Approve Minutes
II. Members and guests present
Lynn Nobile ___ Paulette Fenoglio___ David Whitecotton ____
Bob Wilson____ Chris Hamilton____ Julie Pennington_____ Terry Jones_____
Kim Childs___
Guests: David Freeman
III. Open forum for those wishing to address the board. See attached sign in sheet.
IV. Business
|
No. |
Action/ Comm |
Topic: Action, Communication |
Presenter |
Action |
Voting(Y, N, A) |
|
|
Action |
Amend 2007-2008 budget. Increase appropriation from fund balance for these line items: 199 31 6119 00101 899000 + $600 199 41 6219 00 701 899000 + $10000 199 93 6492 00 101 823000 + $200 |
Kim Childs |
Motion
____________
Second |
Nobile ____ P Fenoglio ____ Whitecotton____ Wilson ____ C Hamilton____ Pennington____ Jones ___ |
|
|
Action |
Discuss dimensions, floor plan, and specs for a metal building |
Kim Childs |
Motion
____________
Second |
Nobile ____ P Fenoglio ____ Whitecotton____ Wilson ____ C Hamilton____ Pennington____ Jones ___ |
|
|
Action |
Discuss parking lot safety issues and solutions. |
Bob Wilson |
Motion
____________
Second |
Nobile ____ P Fenoglio ____ Whitecotton____ Wilson ____ C Hamilton____ Pennington____ Jones ___ |
|
|
Action |
Discuss Principal job description. |
Bob Wilson |
Motion
____________
Second |
Nobile ____ P Fenoglio ____ Whitecotton____ Wilson ____ C Hamilton____ Pennington____ Jones ___
|
|
No. |
Action/ Comm |
Topic: Action, Communication |
Presenter |
Action |
Voting(Y, N, A) |
|
|
Action |
Electric procurement source, current vs. TASB collective purchasing. |
Bob Wilson |
Motion
____________ Second
____________ |
Nobile ____ P Fenoglio ____ Whitecotton____ Wilson ____ C Hamilton____ Pennington____ Jones ___ |
|
|
Action |
Pay Bills |
Kim Childs |
Motion
____________ Second
_____________ |
Nobile ____ P Fenoglio ____ Whitecotton____ Wilson ____ C Hamilton____ Pennington____ Jones ___ |
|
|
|
Superintendent’s Report
|
|
|
|
Meeting adjourned at ___________
Minutes approved 7/21/08 ____________________________, Board President
_____________________________, Board Secretary