Regular Board Meeting-May 13, 2010

Glasscock County ISD Board of Trustees

The meeting was called to order at 8:02 a.m. with board members Tibby Niehues, Carl Hoelscher, Douglas Jost, Douglas Schaefer, Nathan Halfmann and Andy Wheeler present. Board member Kevin Hirt was absent. A quorum was present. Others present were Mary Jo Cope, Nancy Hillger, and Christy Seidenberger.

Nancy Hillger presented a presentation.

A motion made by Douglas Jost to pay bills, seconded by Tibby Niehues. CU.

Tibby Niehues made the motion to approve SHAC recommendations as presented, seconded by

Nathan Halfmann. CU.

Carl Hoelscher made the motion to approve resolution to let appraisal district use excess funds for mapping project, (see attachment), seconded by Douglas Schaefer. Cu.

Douglas Jost made the motion to approve contract for Big Country Library for School Year 2010-2011, seconded by Tibby Niehues. CU.

Tibby Niehues made the motion to approve TASB Update 87 as presented, seconded Douglas Schaefer. CU.

Transfers were tabled until next month to look at incoming numbers of student in classes.

Nathan Halfmann made the motion to accept canvassing of the ballots for the bond election, seconded by Douglas Jost. CU.

Douglas Schaefer made the motion to adjourn, seconded by Andy Wheeler. CU.

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President Date Secretary