SPECIAL MEETING
Board of Trustees
Crane Independent School District
Monday, August 30, 2004
The Board of Trustees of the Crane Independent School District met
on
Monday, August 30, 2004 in special session with the following
members present:
| Tommy Bishop,
President Sid Frymire, Vice-President Sandy Hubbard, Secretary Helen Romeiser, Assistant Secretary |
Manuel Cadena Jerry Smith Denise Shetter |
| Administrators
Present were: Larry Lee, Superintendent Alan Swinford, Director of Physical Services |
Ken Eudy, Business Manager Jimmy Heath, Technology Director |
Item 1
President Bishop called the meeting to order at 6:30 p.m.
Item 2
Consider / approve amendments to the 2003-2004 budget.
Superintendent Lee and Business Manager Eudy reported that after
all expenditure transactions for 2003-2004 are posted, we are $190,022.09 under
budget in the General Fund. However
within the budget some functions (23-School Adm., 34-Transportation,
81-Renovation/Construction and 91-WADA purchases/Recapture) were over budget.
Their request was to amend from within by moving excess funds from function
41-General Administration and 51-Plant Maintenance & Operations.
Sid
Frymire moved, seconded by Helen Romeiser, to approve the final 2003-2004
budget
amendment as presented. Adopted unanimously.
Item 3
Consider / approve purchase of technological hardware/software.
Technology
Director Heath presented a request to purchase 25 new computer
workstations
w/17" LCD monitors for an Elementary computer lab upgrade.
Jerry
Smith moved, seconded by Sid Frymire, to approve the purchase of 25 new
computer
workstations w/ 17" LCD monitors for an Elementary computer lab
upgrade
from Tangent Computers for the amount of:
$30,642.25. Adopted unanimously.
Item 4
Sid Frymire moved, seconded by Sandy Hubbard, to adjourn the meeting.
Adopted
unanimously. Time: 6:52 p.m.