REGULAR MEETING

Board of Trustees
Crane Independent School District
September 12, 2002

 

 

The Board of Trustees of the Crane Independent School District met on the 12^th day of September 2002
in regular session with the following members present:

 

Sid Frymire, President                                  Ray North, Vice-President                                   Sandy Hubbard, Secretary                                     Mary Jo Heard, Asst. Secretary	Manuel Cadena, Sr. Jerry Smith Tommy Bishop
Administrators present were: Ryder Warren, Superintendent  Dennis Ward, MS Principal Jimmy Heath, Technology Director Alan Swinford, Mntnce/Transprtn Director	Ken Eudy, Business Manager Danny Dillard, Elem. Principal Tank Nelson, Curriculum Director
Others present were: Kristin Hoffman, Teacher Missy Boadle Tana Pahl  Matt Winn	Fabian Galindo Natasha Jimenez Heather Baggett

1.     Mr. Frymire, Board President, called the meeting to order at 7:00 p.m.

 

2.     Ray North led the invocation.

 

3.     Visitors were recognized.

 

4.  No public comment.

 

5.  Ryder Warren, Superintendent introduced HS Student Council co-sponsor Kristin Hoffman who then in turn introduced the 2002-2003 HS Student Council:  Fabian Galindo –  President, Matt Winn – Vice-President, Heather Baggett – Historian, Natasha Jimenez – Recording Secretary, Missy Boadle – Corresponding Secretary and Tana Pahl - Parliamentarian.  Each member explained his or her role and goals for this school year.

 

6.  Frymire moved, seconded by North to approve the consent agenda as presented.  Adopted unanimously.

 

7. North moved, seconded by Hubbard to accept Safeplay International, Inc.’s proposal to install synthetic flooring in our field house for a total price of:  $14,400.00.    Adopted unanimously.

 

8.  Bishop moved, seconded by Smith to accept Superintendent Warren’s recommendation to approve a new teacher aide job description as presented.   Adopted unanimously.

 

9.  Smith moved, seconded by Heard to approve the resolution as presented restating our district annuity program.    Adopted unanimously.

 

10. Superintendent Warren reported that in consideration of future budget constraints he is planning to require beginning in 2003-04 all extra/co-curricular travel to be within a 200 mile radius of Crane with no overnight trips paid by the school.  District, regional and state competitions would be an exception to this administrative regulation.

 

11a. Monthly bills were discussed.

11b. Itineraries for the upcoming TASB Convention were distributed.

11c. Upcoming events such as our football teams playing Brownfield this week and volleyball tournament in Crane this weekend were discussed.

 

12. North moved, seconded by Bishop to adjourn the meeting.  Adopted unanimously.

Time:  7:40 p.m.