CALL TO ORDER: 6:00 PM

ESTABLISHMENT OF QUORUM: Linda Montanio, President
Roger Joyce, Vice-President
Carolyn Williams, Secretary
Jeannie Cunningham
Loyd Cunningham
Jimmy Doyle
Delores Patt 6:17 PM

Jan M. Cummins, Supt.

MEMBERS ABSENT: None

OTHERS PRESENT: Alice Banker, Jeff Clark,
Robert Milton, Ed King

INVOCATION: Jeff Clark

PUBLIC FORUM: Ed King with Governmental Capital.

ADMINISTRATIVE REPORTS:

A. Superintendent's Reports
B. Campus Reports

MATTERS REQUIRING BOARD ACTION:

A. On a motion by Jimmy Doyle and second by Lloyd Cunningham, approval was given to the minutes of the previous meeting held on February 18, 2008, and the financial statements, vouchers and tax collections for February 2008. (vote 7-0)

B. On a motion by Jeannie Cunningham and second by Carolyn Williams, approval was given to February check payments. (vote 7-0)

C. On a motion by Jeannie Cunningham and second by Delores Patt, approval was given of a resolution for 403(b) third party administrative services with Region X ESC. (vote 7-0)

D. On a motion by Lloyd Cunningham and second by Jimmy Doyle, approval was given of a resolution authorizing the issuance of Honey Grove ISD maintenance tax notes, series 2008. (vote 7-0)

E. On a motion by Carolyn Williams and second by Jeannie Cunningham, approval was given for the 2008-2009 School Calendar. (vote 7-0)

F. On a motion by Jimmy Doyle and second by Delores Patt, approval was given to the Order Declaring the Election of Unopposed Candidates Linda Montanio, Jeannie Cunningham, and Lloyd Cunningham. (vote 7-0)

EXECUTIVE SESSION:

A. On a motion by Roger Joyce and second by Carolyn Williams, approval was given to convene in executive session to discuss personnel (Texas Government Code Number 551.071). Time: 6:28 PM (vote 7-0)

B. On a motion by Lloyd Cunningham and second by Jimmy Doyle, approval was given to reconvene in open session. Time: 7:20 PM (vote 7-0)

MATTERS REQUIRING BOARD ACTION (continued):

A. On a motion by Loyd Cunningham and second by Jeannie Cunningham, the move was made that the Board direct the Superintendent to give written notice to the following personnel that the Board proposes to renew their contracts for the 2008-2009 school year. (see attachment)(vote 7-0)

B. On a motion by Jimmy Doyle and second by Roger Joyce, approval was given for the Special Education Director contract for Sara Baker for 2008-2010.(vote 7-0)

C. On a motion by Roger Joyce and second by Carolyn Williams, approval was given for a Special Education Probationary Contract for Kelli Covington, LVN, for the remaining three months of the 2007-2008 school year.(vote 7-0)

D. On a motion by Jeannie Cunningham and second by Delores Patt, approval was given to accept the resignations of the following employees to be effective at the end of the 2007-2008 school year: Regina Bruce, Gloria Hokett, Jana Jackson, Melinda Sanders, Joe Stuart and Sandra Stuart.(vote 7-0)

ADJOURNMENT:

A. On a motion by Roger Joyce and second by Lloyd Cunningham, approval was given to adjourn the meeting. Time: 7:23 PM (vote 7-0)
Regular Meeting
March 31, 2008
Attachment

CONTRACT RENEWALS FOR 2008-09

District: Seth Anderson, Mark Cockrell.

High School: Jon Banker, Rosa Bowmer, Melissa Caldwell, Kyle Hutchings, Ruth Ann Jones, Maria Litovsky, Mich Lloyd, Pam Lochridge, Clayton Minor, Rachel Nelson, Myra Rodgers, Dustin Smith,Charles Spencer, Chris Weaver, Kevin Weaver, Tammy Whitlock.

Middle School: Debbie Bowie, Shawonna Brown, Kathy Clark, Micky Englutt, Kristi Frost, Michelle Glover, Jonathan Lane, Jordan Lane, Rita Mann, Larry McFarlin.

Elementary School: Robbie Ashcraft, Sabrina Bryant, Kathrine Cook, Nancy Cummins, Tana Decker, Jynna Duarte, Dorine Jabai, Alexis Joyce, Gale Littrell, Amanda Morris, Leah Morrison, Ashley Odom, Jenette Pevey, Wincie Phillips, Ashley Price, Brenda Ramsey, Lyn Scott, Sharri Stogner, Joy Stroud, Virginia Turner, Jennifer West.

Retiree/Rehire: Emery Banker, James Fuller, Judy Fuller (1/2time), Beverly Herriage, David Horner (1/2 time), Pete Hyatt, Janet Kilgore, Brenda LeGate, Deidra Newhouse, Dennis Syring, Carolyn Whitlock.

Special Education SSA: Kelly Covington (LVN), Terri Caffee (Diagnostician), Marjory Eaton (Diagnostician), Mary Jo Lytton (Diagnostician), Angie Richardson (Diagnostician), Julia Todd (Physical Therapist), Angie Hilliard (Counselor), Ricky Kennedy (Counselor), William Hurst (Teacher), Kathy Brown(Occupational Therapist), Stacy Vance(Deaf Education Specialist), Jessica Womack (Speech Therapist), Becky McCord (Speech Therapist), Rhonda Schur (Speech Therapist), Candace Hembree (Diagnostician), Tracy DeLeon (Teacher), Dale McGehee (Teacher), Candace Weeks (Teacher), Susan Nolen (Teacher), Clint Norwood (Teacher), Phyllis Mosley (half-time Diagnostician).