September 23, 2002

The Board of Trustees of the Crane Independent School District met on the 23rd day of September 2002
in special session with the following members present:

Sid Frymire, President
Ray North, Vice-President
Sandy Hubbard, Secretary
Mary Jo Heard, Asst. Secretary

Manuel Cadena, Sr.
Tommy Bishop
Jerry Smith

Administrators present were:

Ryder Warren, Superintendent

1. Mr. Frymire, Board President, called the meeting to order at 6:00 p.m.

2. 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 superintendent performance objectives. Time: 6:01 p.m.

President Frymire ordered the executive session closed and the regular session be resumed at 8:25 p.m. He also stated that no items of business were conducted in the executive session.

3. Cadena moved, seconded by North to adopt superintendent’s performance objectives that directly correlate to the 2002-03 District Goals. Adopted unanimously.

4. Hubbard moved, seconded by North to adjourn the meeting. Adopted unanimously. Time: 8:26 p.m.