December 14, 2006

The Cross Plains I.S.D. Board of Trustees met in a regular meeting with the following members present: Vicki Dillard, Susan Schaefer, Burlie Taylor, Frankie Hyles, Jim Cook, Scott Childress and Kim Crockett.

The following administrators and guests were also in attendance: Supt. Jackie Tennison, H.S. Principal Jimmie Cearley, Elem. Principal Margie Sowell, and guests Debra Lowitzer and Cam Gulley.

Prayer was led by Scott Childress.

Motion was made by Crockett and seconded by Taylor that minutes were approved as read. For 7/Against 0

Motion was made by Hyles and seconded by Crockett to approve audit 05/06. For 7/Against 0

Motion was made by Schaefer and seconded by Dillard that we approve legal services with Schwartz & Eichelbaum. For 7/Against 0

Motion was made by Taylor and seconded by Hyles that we approve contract with City of Cross Plains for athletic facilities. For 7/Against 0

Motion was made by Crockett and seconded by Dillard that we let CP Area Housing Initiative use school facilities for concert. For 7/Against 0

Motion was made by Taylor and seconded by Schaefer that we amend 06/07 budget function 11 and 33. For 7/Against 0

Take no action on Board’s role in improving student achievement.

Executive session in at 7:04 p.m./out of session at 7:30 p.m.

Motion was made by Dillard and seconded by Cook that we accept resignation of Ed Brady. For 7/Against 0

Motion was made by Dillard and seconded by Hyles that we adjourn. For 7/Against 0

DATE APPROVED:________________ _______________________________

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