Regular Board Meeting- March 10, 2008

Glasscock County ISD Board of Trustees

The meeting was called to order at 7:00 p.m. with all board members present. Others present were Tracy Tarter and Mary Jo Cope.

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

Kevin Hirt made the motion to approve Update 82 school policy changes, seconded by Diane Havlak. CU.

Tracy Tarter presented and explained the Glasscock County ISD Annual Financial Report for the year ending August 31, 2007.

Tibby Niehues made the motion to approve 2006-2007 Audit report as presented, seconded by Douglas Schaefer. CU.

Andy Wheeler made the motion to approve District Policy CCG (local) see attachment, seconded by Kevin Hirt. CU.

Karla Hoelscher made the motion to approve extension of 120 day time period for Airtricity Panther Creek Wind Farm’s application for limitation of taxes, seconded by Tibby Niehues. CU.

Carl Hoelscher made the motion to approve purchase of Plasma Cam & Cold Cut Saw for Ag. Program, seconded by Douglas Schaefer. CU.

Board went into closed session at 8:00 p.m.- out at 8:25 p.m.

No action was taken on purchase, exchange, lease or value of real property.

Board went into closed session at 8:31 p.m.- out at 9:12 p.m.

Tibby Niehues made the motion to approve teacher’s contracts for 2008-2009 school year seconded by Andy Wheeler. CU.

Douglas Schaefer made the motion to adjourn, seconded by Diane Havlak. CU.