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School Board Minutes Oct 20 03
STATE OF
TEXAS
COUNTY
OF UPSHUR
OCTOBER
20, 2003
The Harmony
ISD Board of Trustees met in regular session on October 20, 2003 at 7:00
p.m. in the Administration Building. The following subjects were
discussed and all formal action taken is detailed as follows:
MEMBERS PRESENT:
Mike Drennan, Susan Jeanes, Matt Landes, Garry Littlejohn, Jerry Key,
A.T. Shoemaker, Ann Stegall & Supt. Ray Miller
MEMBERS ABSENT:
None
QUORUM PRESENT:
Yes
ALSO PRESENT:
Lena Williamson, Deborah Cross, Lori Metcalf, K.W. Shipp, Travis Shipp,
& Perry Cowan
CALL TO ORDER:
School Board President Mike Drennan called the meeting to order at 7:00
p.m.
INVOCATION:
Susan Jeanes gave the invocation.
OPEN FORUM:
Speaking in open forum was Lori Metcalf.
RECOGNITION AND ACCOMPLISHMENTS:
SUPERINTENDENT’S REPORT:
Mr. Miller gave the following reports:
a.
Student enrollment – 1003
b.
Board continuing education
ACTION ITEMS:
Ann Stegall made the motion to approve the following listed “consensus
agenda items”. A.T. Shoemaker seconded the motion, the motion passed
7-0.
Item A – Approve minutes of September 15, 2003 The motion was made by
Susan Jeanes to approve the following listed “consensus agenda
item”. Matt Landes seconded the motion, the motion passed
Item B – Approve payment of all bills.
CONSIDER REQUEST TO DISCLAIM INTEREST IN LAND AND TAKE ANY NECESSARY
ACTION:
The motion was made by Jerry Key to disclaim any interest that Harmony
ISD would have in the Nancy McGuffin Survey, A-685, DRAT GF No.
230049 owned by the Shipp family. A.T. Shoemaker seconded the motion,
the motion carried unanimously.
REVIEW TRANSFER POLICY AND TAKE ANY NECESSARY ACTION:
No action was taken.
ADJOURNMENT:
Jerry Key made the
motion to adjourn at 7:35 p.m. A.T Shoemaker seconded the motion, the
motion passed 7-0.
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