HUNT INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

Thursday, March 22, 2007

6:00 p.m., Hunt School Boardroom

 

MINUTES

 

REGULAR BOARD MEETING

 

MEMBERS PRESENT            Blake Smith, Karl Dickinson, Sandra Schmitt,

                                                Meg Clark Dave Blankman, Chris O’Quinn

 

STAFF MEMBERS                 David Kelm, Angie Brown, Mary Tielke, Adrienne Grubb

PRESENT

 

GUESTS                                  Clint Schroeder, West Kerr Current

                                               

CALL TO ORDER                  6:00 P.M. Regular Board Meeting

 

PUBLIC FORUM                   None

                                               

 

MINUTES                               Sandra Schmitt and Chris O’Quinn seconded to accept                                                             the minutes from the February 22, 2007 Board Meeting.                                                           The motion carried unanimously.

 

FINANCIAL REPORT        Chris O’Quinn moved and Dave Blankman seconded to           

                                             approve the financial report as presented.  The motion                                                               carried unanimously.  Sandra Schmitt moved and Meg                                                               Clark seconded to approve the payment of bills.                                                                             The motion carried unanimously.

 

SUPERINTENDENT              David Kelm reported that tennis and track seasons are in  REPORT                              full swing. They won second place in the Uvalde                                                                 tournament. They are good kids competing and they are                                                             having a good time. The Hunt Staff Wellness Plan was                                                   kicked off March 19 with a presentation by Amy Chapman,                                          a registered dietician. Participation in the program allows                                                  employees to earn days off for exercising.

                                               

PRESIDENT’S            Blake Smith reports that the High School Task Force is

REPORT                     researching the feasibility of starting a High School in Hunt and

                                    has gotten estimates of starting a High School.  A survey will go                                                 out to parents and community members.

                                   

CONSTRUCTION     Discussed, no action taken.      

 

TEXTBOOK               Karl Dickinson moved and Chris O’Quinn seconded to adopt

ADOPTION                all titles.  The motion carried unanimously.

 

EXECUTIVE               Sandra Schmitt moved and Dave Blankman seconded to go into

SESSION                    Executive Session  at 6:41 to discuss staff evaluations and contract

                                    recommendations. The motion carried unanimously.

 

RECONVENE            The Board reconvened into regular session at 6:47 p.m.  No                                          action taken.    

 

TEACHER                   Sandra Schmitt moved and Karl Dickinson seconded to approve

CONTRACTS             all recommended teacher contracts with the exception of Eddie

                                    Dees who has   resigned. The motion carried unanimously.

 

SURPLUS                   Meg Clark moved and Sandra Schmitt seconded to declare 3 copiers

PROPERTY                and 1 deep fryer as surplus property.  The motion carried unanimously.

 

ARAMARK                Dave Blankman moved and Sandra Schmitt seconded to extend the

CONTRACT               Aramark Contract for one year.  The motion carried unanimously.

 

NEXT MEETING        Next meeting date is set for April 19, 2007 at 6:00 p.m.                                                                                                                                   

 

     ADJOURNMENT  6:29 p.m.

 

 

 

 

 

 

            ________________________________                    ___________________________

            Blake Smith, President                                      Chris O’Quinn, Secretary