MULLIN INDEPENDENT SCHOOL DISTRICT                _______________________ REGULAR BOARD MEETING

Monday, February 12, 2007

Board Meeting – 7:00 p.m.  MULLIN ISD Conference Room

 

The Board of Trustees of the Mullin Independent School District met at 6:55 p.m. in the Mullin I.S.D. Conference Room.  The meeting was called to order by President Carl Greer at 6:55 p.m.

 

Present:          Carl Greer, Thomas Burrus, Lee Singleton, Troy Shelton, Randy Sims, B. F. Daniel, Superintendent C. L. Hammond, Jr., Principal Marion Ferguson.

 

Absent:           None.

 

Visitors:          None.

 

Minutes:         Motion was made by Lee Singleton and seconded by Thomas Burrus to approve the minutes from the January 8, 2007 board meeting.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

Audience:       No comment was made by the audience.

 

Trustee

Election:         Motion was made by Lee Singleton and seconded by B. F. Daniel to call a Trustee Election for May 12, 2007.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

Election

Judge:             Motion was made by B. F. Daniel and seconded by Troy Shelton to appoint Charlene Hodges as Election Judge and Norm Hodges as Election Clerk.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

Tax

Appeal:           Motion was made by B. F. Daniel and seconded by Troy Shelton to name 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.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

School

Calendar:        Motion was made by B. F. Daniel and seconded by Lee Singleton to approve the school calendar for 2007-2008 school year.

 

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

MCAD

Board:             Motion was made by B. F. Daniel and seconded by Lee Singleton to appoint Carl Greer as a new member of the Mills County Appraisal Board.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

Principal’s

Report:           Mr. Ferguson discussed campus activities and U.I.L. with the Board of Trustees.

 

Supt’s

Report:           Mr. Hammond updated the board on finances, Special Education, transportation needs and the TASB SLI. Conference in San Antonio, TX.

 

                        Motion was made by B. F. Daniel and seconded by Troy Shelton to approve using the Student Activity Fund to assist other funds as needed.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

Amend

Budget:           No action was taken.

 

Bills:               Motion was made by B. F. Daniel and seconded by Lee Singleton to approve payment of bills.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

Ex. Session:    The Board of Trustees went into executive session at 7:50 p.m. and came out of executive session at 8:25 p.m. with no action being taken.

 

Personnel:      Motion was made by Lee Singleton and seconded by B. F. Daniel to extend the Principal’s contract for 2007-2008 with a four percent pay raise.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

Adjourn:          Motion was made to adjourn by B. F. Daniel and seconded by Lee Singleton.

 

Ayes:              Greer, Burrus, Shelton, Sims, Singleton, Daniel.

Nays:              None.

 

                        There being no further agenda items, the meeting was adjourned by order of President Carl Greer with no voiced objections.  Meeting adjourned at 8:30 p.m.

 

 

 

_______________________________________________________________________________   

President, Mullin School Board                                                                                                   

 

Secretary, Mullin School Board

 

Date minutes signed