HUNT INDEPENDENT SCHOOL DISTRICT

REGULAR BOARD MEETING

Thursday, September 20, 2007

6:00 P.M., Hunt School Boardroom

 

MINUTES

 

 

MEMBERS                 Blake Smith, Sandra Schmitt, Karl Dickinson,

PRESENT                   Nancy Cawthon, Meg Clark, Chris O’Quinn

 

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

PRESENT                   Gina Walker, Ken Davis, Cindy Lambert, Jarrett Lambert

                                   

GUESTS                      Clint Schroeder, West Kerr Current

                                    Alison Beshur, Kerrville Daily Times

                                    Susan Morrison, Morrison and Associates

                                    See attached list

 

CALL TO ORDER      6:00 p.m.

 

PUBLIC                      Kristen Johle, Lori Appleton, and Michael Mann all signed in and

FORUM                      spoke in support of a High School in Hunt, Texas.

 

MINUTES                   Sandra Schmitt moved and Chris O’ Quinn seconded to accept the       minutes from the August 23, 2007 Board meeting as amended.         The motion  carried unanimously.

 

FINANCIAL               Meg Clark moved and Karl Dickinson seconded to

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

                                   

SUPERINTENDENT  Superintendent Kelm reports that the lawsuit has been dismissed.

REPORT                     Aramark gave a report on an online payment system for school lunches. They will poll the parents and see if enough want to participate to offset the cost of implementing the system.

.                                  

KCAD                         Kirk Griffin presented the KCAD budget. No action was taken.

BUDGET                                            

                                   

TUITION                    Sandra Schmitt moved and Chris O’Quinn seconded to approve the

AGREEMENT           tuition agreement with Ingram ISD as presented.  The motion      carried unanimously.

 

HIGH SCHOOL          Discussion. No action taken

 

 

CLEARWIRE              Meg Clark moved and Chris O’Quinn seconded to approve the

CONTRACT               Clearwire contract as presented.  The motion carried unanimously.

 

FIRST                          Chris O’Quinn  moved and Sandra Schmitt seconded to set the HEARING       public hearing for FIRST Financial  Rating for October 18, 2007 at          6:00 P.M. The motion carried unanimously.

 

NEXT MEETING        Next meeting date is set for October 18, 2007 at 6:00 p.m.      

 

 

ADJOURNMENT       6:42 p.m.

 

                                   

 

______________________________                   ____________________________

Blake Smith, President                                                  Chris O’Quinn, Secretary