SPECIAL MEETING
Board of Trustees
Crane Independent School District
Thursday, July 24, 2003
The Board of Trustees of the Crane
Independent School District met on
in special session with the following
members present:
| Sid Frymire,
President Sandy Hubbard, Secretary Helen Romeiser, Assistant Secretary |
Manuel Cadena Jerry Smith |
Administrators Present were: Wayne Mitchell, Interim Superintendent Steven Saldivar, HS Principal Alan Swinford, Director of Physical Services |
Ken Eudy, Business Manager Stacy Jones, MS Principal Randy Doege, Athletic Director |
Item 1
Mr.
Frymire, Board President, called the meeting to order at 7:01 p.m.
Item 2
Discussion and possible approval of Superintendent's resignation.
Sandy
Hubbard moved, seconded by Manuel Cadena, to accept with regret a letter of
resignation
dated July 23,2003 from Superintendent Ryder Warren.
Adopted unanimously.
Item 3
Discussion and possible approval of track lighting proposals.
Director
of Physical Services Swinford reported that there was only one proposal
received
for lighting our track field. Jerry
Smith moved, seconded by Helen Romeiser, to accept Director of Physical
Services Swinford's recommendation to award the track lighting project to Urban
Electrical Service, Inc. in the amount of:
$27,000. Adopted
unanimously.
Item 4 Discussion and
possible approval of 2003-2004 Student Code of Conduct.
No action taken.
Item 5 Discussion and
possible approval of sale of struck-off property.
No action taken.
Item 6
Executive Session.
President
Frymire 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.
Time: 7:11 p.m.
President
Frymire ordered the executive session closed and the regular session be
resumed
at 7:55 p.m. He also stated that no items of business were conducted in
the
executive session.
Item 7
Possible action arising from executive session.
Manuel
Cadena moved, seconded by Helen Romeiser, to accept Superintendent
Mitchell's
recommendation to offer a professional probationary teacher contract for
the
2003-2004 school year to Jana Griffen. Adopted unanimously.
recommendation
to offer a professional probationary teacher contract for the 2003-2004 school
year to Lindsey Raines. Adopted unanimously.
Item 8
Sandy
Hubbard moved, seconded by Helen Romeiser, to adjourn the meeting.
Time:
7:56 p.m. Adopted unanimously.