February 16, 2006

The cross plains I.S.D Board of Trustees met in a regular meeting with

The following members present: Susan Schaefer, Burlie Taylor. Frankie

Hyles, Jim Cook, Scott Childress and Reggie Pillans. (Vickie Dillard was absent.)

The following administrators and guests were also in attendance: supt.

Jackie Tennison, H.S. Principal Jimmie Cearley, Elem. Principal

Margie Sowell, and guests David Hagler, Tonja Walker, Nora Odom, Era

Lee Hanke, Margaret McNeel, Kim Crockett and Annette Nickerson.

Motion was made by Taylor and seconded by Childress to hold joint election

with the city of Cross Plains on 5/13/06 at the Community Center.

Election judge will be Ester Kerr. Early voting will be at City

Hall with Debbie Gosnell being the early voting clerk. For 6/Against 0

Motion was made by Hyles and seconded by Taylor to use Callahan

County Commissioners electronic voting system to be paid for jointly

with the City of  Cross Plains. For 6/Against 0

Motion was made by Hyles and seconded by Schaefer to adopt a Wellness

Policy as presented by Margie Sowell. For 6/Against 0

Motion was made by Childress and seconded by Taylor to table action

On Cross Plains I.S.D closed campus. For 6/Against 0

Take no action on TASB Local Policy CNB.

Motion was made by Taylor and seconded by Schaefer to allow Project

Pride to use the gym and school bus with driver on June 8, 9, 10 for

Howard Days. For 6/Against 0

Motion was made by Schaefer and seconded by Childress to allow CP

Library to use the PA for Meet the Author on Feb, 21 2006.

For 6/Against 0

Motion was made by Hyles and seconded by Taylor to approve Kiwanis

Annual Pancake Supper use of lunchroom facilities on March 16.

For 6/Against 0

Executive session at 7:03 p.m./out of session at 10:51 p.m.

Motion was made by Pillans and seconded by Schaefer to extend AD

David Hagler contract for 1 year for the year 2007-08. For 6/Against 0 

Motion was made by Taylor and seconded by Childress to extend

Elementary Principal Margie Sowell for 1 year for 2007-08

For 6/Against 0

Motion was made by Childress and seconded by Hyles not to extend

Principal Jimmie Cearley contract until intervention plan is developed

and results shown. For 6/Against 0

Motion was made by Hyles and seconded by Cook to accept Danny

Johnson resignation form maintenance position. For 6/Against 0

Motion was made by Hyles and seconded by Childress to adjourn.

For 6/Against 0

DATE APPROVED:_________________               ____________________________

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