MINUTES OF THE MEETING OF AUGUST 24, 2010
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, August 24, 2010 at 7:30 p.m. The following Board members were present:
Mrs. Laura B. Daghe, President
Mrs. Debra L. Gonzales, Vice-President
Dr. Terry E. Reed, Secretary
Mr. William H. Scott, Member
Mr. Thomas M. Smith, Member
1. Following a motion by Mr. Scott, and seconded by Mr. Smith, the Board voted unanimously to approve the minutes of the regular meeting held on August 10, 2010.
2. Superintendent Kenneth E. Hull presented an enrollment summary update for the opening of school.
3. Following a motion by Dr. Reed, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to approve the individual School Improvement Plans.
4. Superintendent Kenneth E. Hull invited the public to comment about the advertised budgets and plans as they conducted public hearings for 2011 Budget Appropriations for all funds and the 2011 Capital Projects Plan. No comments were made.
5. Following a motion by Mr. Smith, and seconded by Mr. Scott, the Board voted five “ayes” and no “nays” to approve School Board Policy -Weapons, Firearms, or Dangerous Instruments Policy. Copy attached.
6. By consensus, the Board accepted $2,310.00 in grants.
7. Following a motion by Mrs. Gonzales, and seconded by Mr. Smith, the Board voted five “ayes” and no “nays” to approve the Amendment 2 to Food Services Management.
8. Following a motion by Dr. Reed, and seconded by Mr. Scott, the Board voted five “ayes” and no “nays” to approve continuing rates for employee term life insurance and long term disability insurance.
9. Superintendent Hull recommended the Board approve the contract for athletic training services for students. The Board voted five “ayes” and no “nays” following a motion by Mrs. Gonzales, and a second by Mr. Smith.
10. Following a motion by Mrs. Gonzales, and seconded by Mr. Scott, the Board voted five “ayes” and no “nays” for approval of hiring Carol J. Jarrell, Tanya D. Jeter, and Layna M. Contreras in food services and Patricia L. Judkins a custodian. The Board approved Dave Crumley and Scott Cooper as volunteer assistant coaches with the boys’ tennis program this fall and Joe Rush as a volunteer coach with the Speedway High School football program, and Jay Garner as a volunteer coach with the Speedway Junior High School football program.
11. Following a motion by Mr. Smith, and a second by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to approve student participation in the Classroom Innovation is Mathematic grant student survey.
12. Claims #192 through #265 were approved by signature and warrants were drawn.
13. The meeting was adjourned at 8:29 p.m.
