2626 purpose members present staff present visitors present call to ...

2626PURPOSECALLED BOARD MEETINGCHANNELVIEW ISD SCHOOL BOARDJuly 8, 20107:00 p.m.The Board of Trustees of the Channelview Independent School District met in calledsession in the Boardroom of the administration building.MEMBERS PRESENTMembers present:Steven Dennis, PresidentPatrick Lacy, Vice PresidentKeith Liggett, SecretaryJ. Kyle Campbell, ParliamentarianWillie Hodson, MemberRolando Ramirez, MemberE. B. Garcia, MemberSTAFF PRESENTVISITORS PRESENTCALL TO ORDER,PRAYER, PLEDGESNOTICE POSTEDPRESENTATIONS &REPORTSEXECUTIVE SESSION2010-1200EMPLOYMENT OFPERSONNEL2010-1201CONSIDERATION OFJJAEP AGREEMENT2010-1202CONSIDERATION OFEAST HARRIS CO.COOPERATIVEAGREEMENTStaff present: Mr. Greg Ollis, Mr. Kris Lynn, Kay Kerr, John SheppardVisitors present: Danny Brewster, Laura SmithMr. Dennis called the meeting to order at 7:00 p.m. followed by Mr. Campbell leadingthe prayer and the pledge of allegiance to the United States flag and salute to the Texasflag.Mr. Ollis acknowledged the posting of notice for this meeting as required by law.Ms. Dawn Harris, from Precinct 2 Commissioner’s Office, presented information for aSheldon Road Beautification project and for the community.The Board convened into executive session at 7:20 p.m. in accordance with the TexasOpen Meetings Act, Texas Government Code Section 551.074 for discussion ofpersonnel. The Board reconvened at 7:50 p.m.Mr. Ramirez motioned to authorize the superintendent to offer contract foremployment to the candidates presented for the 2010-2011 school year. Mr. Garciaseconded the motion. Mr. Ramirez, Mr. Garcia, Mr. Lacy, Mr. Liggett, Mr. Campbelland Mr. Hodson were in favor; Mr. Dennis opposed and the motion passed with a 6-1vote. Approved candidates are: Stephanie SmothersShannon Kuhrt Tracy Thomas Edna Carmona John DirkFrank Duerson Jamie Everett Heather Ramirez Ayanna HarrisJose Escutia Jamie Proske Dennis Beckwith Jennifer ThurikBrandi Gosnay Valerie Galvan Fidel Garza Rebecca McKeeSarai Mejia Virginia Murello Jessica Janak Carmen PratkaMr. Garcia motioned to approve the agreement between Channelview ISD and HarrisCounty Juvenile Justice Alternative Education Program. Mr. Lacy seconded themotion. All members were in favor and the motion passed with a 7-0 vote.Mr. Ramirez motioned to approve the East Harris County Cooperative for DeafEducation Shared Services agreement. Mr. Liggett seconded the motion. Allmembers were in favor and the motion passed with a 7-0 vote.

July 8, 20102626CONSTRUCTIONUPDATE2010-1203CONSIDERATION OFPROPOSALS FORPACKAGE GCONSTRUCTIONRECESS2010-1204CONSIDERATION OF EIALOCAL2010-1205CONSIDERATION OFPROPERTY APPRAISERDISCUSSION OF FUTUREMEETINGS2010-1206ADJOURNMENTMr. Lynn, Asst. Superintendent of Finance, provided the Board of Trustees withupdated information on the various projects underway from the 2009 BondReferendum.Mr. Hodson motioned to accept the proposal from Big M Constructors for the sightclearing of the Early Childhood/Endeavor Project location in the amount of$95,700.00. Mr. Garcia seconded the motion. Mr. Hodson, Mr. Garcia, Mr. Dennis,Mr. Lacy, Mr. Liggett, and Mr. Ramirez approved; Mr. Campbell opposed and themotion passed with a 6-1 vote.Mr. Dennis called for a break at 8:25 pm and the meeting resumed at 9:32 p.m.Mr. Garcia motioned to approve TASB’s revisions to EIA Local as presented inUpdate 86. Mr. Lacy seconded the motion. All members were in favor and the motionpassed with a 7-0 vote.Mr. Hodson motioned to approve the appraiser, The Gerald A. Teel Company, Inc., forproperty appraisal. Mr. Campbell seconded the motion. Mr. Hodson, Mr. Campbell,Mr. Ramirez, and Mr. Lacy approved; Mr. Dennis, Mr. Liggett, and Mr. Garciaopposed and the motion passed with a 4-3 vote.The Board of Trustees set July 19, 2010 at 7:30 as a Board/Superintendent Workshopto discuss and develop goals. The Board also set July 27th and August 5th as CalledMeetings to discuss and consider the budget process, major expenditures andcompensation requests.There being no further business, Mr. Hodson motioned to adjourn. Mr. Ramirezseconded the motion. All members present were in favor and the motion passed with a7-0 vote and the meeting adjourned at 10:25 pm.__________________________Board President____________________________Board Secretary