SPECIAL MEETING
Board of Trustees
Crane Independent School District
Thursday, January 27, 2005
The Board of Trustees of the Crane Independent School District met
on
Thursday, January 27, 2005 in special
session with the following members present:
| Tommy Bishop, President | Manuel Cadena |
| Sid Frymire, Vice-President | Jerry Smith |
| Sandy Hubbard, Secretary | Denise Shetter |
| Helen Romeiser, Assistant Secretary | |
| Administrators Present were: | |
| Larry Lee, Superintendent | Ken Eudy, Business Manager |
| Stacy Jones, HS Principal | Ted Hallford, MS Principal |
| Carlin Grammer, Elem. Principal | Jimmy Heath, Technology Director |
| Joy Jones, Curriculum Dir./Elem.Counselor | Alan Swinford, Dir. of Physical Services |
| Other Guests were: | |
| Anna Valdez |
Item 1 Mr. Bishop, Board President, called the
meeting to order at 6:30 p.m.
Item 2 Manuel Cadena led the invocation. The
Pledge of Allegiance was recited by all.
Item 3 Annual Public Hearing - AEIS Review.
Superintendent
Lee and administrators presented the 2004 annual AEIS report for grades 3-11.
Item 4 Vehicle Purchase.
Sid
Frymire moved, seconded by Helen Romeiser, to accept Director of Physical
Services
Swinford's recommendation to purchase a Ford F250 Supercab Maintenance
pickup
from HGAC purchasing cooperative for $20,732.00.
Adopted unanimously.
Item 5 Executive
Session.
A.
Personnel.
B.
Conduct formative evaluation exchange between Board and Superintendent.
President
Bishop ordered the board to adjourn into executive session pursuant to the
Texas
Open Meetings Act, Texas government Code chapter 551.074 for the purpose
of
discussing personnel issues and Superintendent evaluation. Time: 7:25
p.m.
President
Bishop ordered the executive session closed and the regular session be
resumed
at 9:00 p.m. He also stated that no items of business were conducted in
the
executive session.
Item 6 Consider/approve hiring of professional
staff.
Sid
Frymire moved, seconded by Sandy Hubbard, to accept Superintendent Lee's
recommendation
to offer a professional probationary contract for the remainder of the
2004-2005 school year (pending release from Culberson County/Allamore ISD) and
the 2005-2006 school year to David Turner. Adopted
unanimously.
Item 7 Consider/approve contracts for building
principals.
Sandy
Hubbard moved, seconded by Jerry Smith, to accept Superintendent Lee's
receommendation
to extend the two-year contract of
Carlin Grammer, Elementary
Principal
to June 30, 2007. Adopted unanimously.
Jerry
Smith moved, seconded by Sandy Hubbard, to accept Superintendent Lee's
receommendation
to extend the two-year contract of Ted Hallford, MS Principal to
June
30, 2007. Adopted unanimously.
receommendation
to extend the two-year contract of Stacy Jones, HS Principal to
June
30, 2007. Adopted unanimously.
Item 8 Sid Frymire moved, seconded by Sandy
Hubbard, to adjourn the meeting.
Adopted
unanimously. Time: 9:10 p.m.