BOARD OF TRUSTEES WORKSHOP MEETING
Administrative Conference Room
December 18, 2007
5:30 p.m.
A.
CALL TO ORDER
President Tim Jones called the meeting to order at 5:33 p.m. with seven
members present.
B. DECLARATION OF QUORUM
President Tim Jones, Vice
President Mary Broussard, Secretary Randall Pitcock, Trustees Charlotte Slack, Garland
Watson, Marc Chaloupka, and Steve Aldrich were present.
C. WORKSHOP SESSION
C-1.
Receive Report from Kristeen Roe, Brazos county
Tax Assessor/Collector
This item was
postponed.
C-2. Receive Report from Kari Bedard, Employee, regarding salaries
Trustees
received a report from Employee Kari Bedard regarding
salary information.
C-3.
Consideration, discussion and possible action regarding FNA (LOCAL)
Superintendent
Eddie Coulson recognized Deputy Superintendent for Curriculum, Instruction and
Personnel Greg McIntyre who reviewed the proposed FNA (LOCAL) policy with
trustees.
C-4. Consideration, discussion and possible
action regarding 2007 Bond Program
Superintendent
Eddie Coulson recognized Deputy Superintendent for Business and Operations Mike
Ball who updated the trustees regarding the 2007 Bond Program.
C-5. Consideration, discussion and possible
action regarding the 2008-2009 Calendar process
Superintendent Coulson recognized Executive Director for
Accountability & Planning Clark Ealy who reviewed and discussed the status
of the calendar adoption process with the trustees.
D. ADJOURNMENT
Without objection, Tim Jones adjourned the workshop meeting at 6:30
p.m.
TIM JONES RANDALL
PITCOCK
TIM
JONES RANDALL PITCOCK
PRESIDENT SECRETARY