MULLIN
REGULAR BOARD MEETING
Monday, February 12,
2007
Board Meeting – 7:00
p.m. MULLIN ISD Conference Room
Opening Prayer
The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.
AGENDA (Subject to being amended as needed).
1. Call to order.
2. Call roll and establish a quorum.
3. Approve minutes from the December 11, 2006 board meeting.
4. Hear from audience.
5. Call Trustee Election.
6. Appoint election judge and election clerk for May, 2007 election.
7. Discuss naming Tom Witt of Linebarger, Groggan, Blair and Simpson, LLP as agent to represent the district on an appeal to the Comptroller’s office on 2006 taxes (if necessary).
8. Discuss school calendar for 2006-2007.
9. Discuss appointment of new member to CAD board.
10. Principal’s report:
a. Campus update.
b. U.I.L. update.
11. Superintendent’s report:
a. Finance update.
b. Special Education update.
c. Discuss transportation needs for 2007-2008.
d. Discuss TASB S.L.I. for June, 2007.
12 Consideration and action regarding extension of Principal’s contract.
13. Amend budget (as needed).
14. Approve Payment of bills.
15. Personnel:
a. Discuss hiring new personnel for 2006-2007 school year (as needed).
b. Accept resignations (as needed).
c. Discuss personnel matters (as needed).
16. Adjourn.
Dated this 6th day of February 2007
Mullin
C. L. Hammond, Jr.
Superintendent