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007-051 Rescind action of May 15, 2007, Letter of Engagement with Null- Lairson PC and to approve the Letter Of Engagement with Plummer and Plummer For auditing services for the 2007-2008 School year

A motion was made by Estelle Holmes and seconded by Tom Ivey to rescind the action of May 15, 2007, to approve the Letter of Engagement with Null-Lairson, PC, and to approve the Letter of Engagement with Plummer and Plummer CPAs in the sum of $25,000 to provide auditing service for Hitchcock ISD for the 2007- 2008 school year, with a possible two one-year extensions, and to authorize the Superintendent to sign the Letter of Engagement.

Motion carried with all in favor.


Proposed Teacher Pay Plan for 2007-2008

A draft of the proposed Teacher Pay Plan for 2007-2008 was presented to the board for their review and input.

The Board asked Dr. Bergman to figure out a pay plan that is fair for all, not just the beginning teachers but also for mid-scale teachers. The top half of the plan is OK, just need to re-work the bottom half of the plan.

Bond Election Planning Dr. Bergman requested that those Board members who have not submitted names, address, contact number, and e-mail address for the Bond Committee, to turn in their list of names to Ms. Taylor.

Proposed contract with Friendswood Development for Land for new school Dr. Bergman has contacted Friendswood Development regarding a contract with the district to grant a tract of land for school construction. The contract would insure a location for us and we could incorporate the cost into the bond. If the bond issue does not pass, the contract would be null and void.

Minutes 06/19/2007


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