BOARD OF TRUSTEES WORKSHOP MEETING
Administrative Conference Room
February 20, 2007
5:00 p.m.
A.
CALL TO ORDER
President Tim Jones called the meeting to order at 5:03 p.m. with seven
members present.
B. DECLARATION OF QUORUM
President Tim Jones, Vice
President Mary Broussard, Secretary Randall Pitcock, Trustees Charlotte Slack,
Marc Chaloupka, Steve Aldrich, and Garland Watson were present. Trustee Marc Chaloupka left the meeting at
6:15 p.m. and returned at 6:16 p.m.
C. WORKSHOP SESSION
C-1. Discussion, consideration and possible
action regarding Policy Update 79
Superintendent Eddie Coulson recognized Deputy Superintendent for Curriculum,
Instruction and Personnel Greg McIntyre who distributed Update 79 to the
trustees for their review. The
localized Update 79 addresses School
FIRST rules and other recent statutory and regulatory changes as well as
(LOCAL) policy revisions regarding the superintendent’s job description and
performance evaluation, the establishment of board committees, the delegation
of purchasing authority, and term contract non-renewal.
C-2. Discussion, consideration and possible
action regarding the Salary Study
Superintendent Eddie Coulson introduced Dane Atkinson, TASB
Consultant, who reviewed the salary study information with the trustees and
administration.
D. ADJOURNMENT
Without objection, Tim Jones adjourned the workshop meeting at 7:00
p.m.
TIM
JONES RANDALL PITCOCK
PRESIDENT SECRETARY