Glasscock County ISD Board of Trustees

March 8, 2010- Regular Meeting

The meeting was called to order at 9:02 a.m. with all board members present. Others present were: Tracy Tarter, Steve Adams & Paul Jasin with Specialized Public Finance and Mary Jo Cope.

Tracy Tarter gave Audit report showing district is in very good condition and no noted problems financially.

Presentation was given by Steve Adams and Paul Jasin on bond sales for proposed bond election.

Kevin Hirt made the motion to pay bills, seconded by Tibby Niehues. CU.

Tibby Niehues made the motion to the resolution for the superintendent of the year nomination for Texas Association of School Boards, seconded by Nathan Halfmann. CU.

Douglas Schaefer made the motion to approve Mission Statement and Goals, seconded by Douglas Jost. CU.

Kevin Hirt made the motion to approved District and Campus Plans, seconded by Tibby Niehues. CU.

A discussion on the oil leases was held. Tabled.

Carl Hoelscher made the motion to accept Jeff Roberts and First Southwest, as the financial firm and advisor for the upcoming bond election, seconded by Douglas Schaefer. CU.

Nathan Halfmann made the motion to approve an order calling a bond election($4 million) in the District on May 8, 2010 and providing for the administration of the election, seconded by Douglas Jost. CU.

The board went into closed session at 11:36 a.m. and out at 11:51a.m. -discussion on real property.

The board went into closed session at 11.52 a.m. ant out at 12:11 p.m.- discussion personnel.

Andy Wheeler made the motion to approve teacher contracts as presented, seconded by Tibby Niehues. CU.

Carl Hoelscher made the motion to adjourn, seconded by Douglas Schaefer. CU.

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President Date Secretary