Superintendent’s February Board Report

The Glasscock County Board of Trustees met in regular session on February 8, 2010 in regular session. The meeting was called to order at 7:00 pm. Members present were Doug Jost, Tibby Niehues, Andy Wheeler, Doug Schaefer, Kevin Hirt, Nathan Halfmann and Carl Hoelscher.

Mr. Randy Gartman and Mr. Ken Hoskins presented their campus reports as follows:

· Campus attendance reports.

· Campus activities.

· Reminded everyone that the district calendar is up and running with correct information.

Mr. Steve Long presented the superintendent’s report as follows:

· Results of board walk-through on January 26, 2010 were discussed.

· A Special Board Meeting will be called on February 22 @ 10:00 am to talk to representatives of bond companies.

Carl Hoelscher made the motion to pay bills, seconded by Tibby Niehues. CU

Douglas Jost made the motion to approve textbook list as presented by Mr. Gartman, seconded by Kevin Hirt.

Tibby Niehues made the motion to approve state waivers including 3 staff development days and 6 early release days, seconded by Nathan Halfmann. CU

Douglas Schaefer made the motion to approve a resolution authorizing leasing minerals on district real property, seconded by Kevin Hirt. CU

The board went into closed session at 7:38 pm, out at 8:10 pm.

Carl Hoelscher made the motion to extend Randy Gartman’s contract by one year, totaling 2 years with a salary increase of $2,000.00, for a total of $59,000.00, seconded by Nathan Halfmann. CU

Kevin Hirt made the motion to give Ken Hoskin’s a contract for 1 year (2010-2011) at current salary, seconded by Tibby Niehues. CU

Carl Hoelscher made the motion to adjourn, seconded by Kevin Hirt.

Respectfully,

Steve long, Superintendent