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Hitchcock Independent School District

Regular Meeting Tuesday, June 19, 2007

The Hitchcock Independent School District Board of Trustees met at a Special Called Meeting/Board Training Session on Tuesday, June 19, 2007, at the Boardroom/Conference Facility located at 8004 North Railroad, Hitchcock, Texas. President Monica Cantrell called the meeting to order at 7:08 PM.

Present

Monica Cantrell, President; Tom Ivey, Vice President; Estelle Holmes, Secretary; Pat Turner, Member;

Late Arrival

Shirley Price, Member, arrived at 7:12 PM

Absent

Mark Morgan, Member; Ted Robinson, Jr., Member

Others

Mike Bergman, Superintendent; Nina Conway, Business Official; Barbara Trahan, Stewart Elementary School Principal

Call to Order

Monica Cantrell, President, called the meeting to order at 7:08 PM; announced the presence of a quorum and stated that the meeting had been duly called and the notice had been posted in the manner prescribed by law.

Pledge of Allegiance Estelle Holmes led the members of the Board of Trustees and patrons in the Pledge of Allegiance to the United States flag and the Texas flag.

Public Participation

Elizabeth Bilek addressed the Board asking them to reconsider changing the pay dates for professional staff from twice-a-month back to once-a-month.

007-040 Consent Agenda

A motion was made by Estelle Holmes and seconded by Pat Turner to approve the Consent Agenda as presented below and as recommended by the Administration:

  • 1.

    Minutes:

    • a.

      Regular meeting of May 15, 2007

    • b.

      Special Called/Board Workshop of May 22, 2007

  • 2.

    Monthly Financial and Investment Report for month ending May 31, 2007

Minutes 06/19/2007

1

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