ONALASKA INDEPENDENT SCHOOL DISTRICT P.O. BOX 2289 ONALASKA, TEXAS 77360 REGULAR BOARD MEETING ONALASKA ADMINISTRATION BUILDING February 20, 2017 6:00 p.m.

M I N U T E S

The Board of Trustees of the Onalaska Independent School District met for a Regular Board meeting on Monday, February 20, 2017 at 6:00 p.m., in the Administration Building. Roll was called and the following were present:

Board Members Ted Wiggins, President Pobla Gallier, Vice President Dennis Hodge, Secretary John Haynes, Member Brandon Smith, Member Tom Curran, Member Russell Jones, Member

Staff Members Guests Lynn Redden, Superintendent Angela Foster, Business Manager Anthony Roberts, Junior Senior High Principal Donald Meekins, Junior Senior High Assistant Principal Larissa Grubbs, Elementary Assistant Principal CTE Teachers Adam Graham, Jessica Graham, and Georgie Penny Ashley Maichetti, Executive Assistant to Superintendent

The meeting was called to order at 6:00 p.m. by Ted Wiggins.

The invocation was given by Dennis Hodge.

The pledge was given in unison by everyone.

1. Motion was made by Dennis Hodge, seconded by Pobla Gallier to adopt the Agenda as presented. Motion carried 7 for, 0 against.

2. Motion was made by Pobla Gallier, seconded by Russell Jones, to approve the minutes of the previous Regular Called Board Meeting of January 23, 2017 and Special Called Meeting of February 8, 2017. Motion carried 7 for, 0 against.

3. No one spoke in open forum.

4. Larissa Grubbs, Elementary-Intermediate School Assistant Principal, reported on instructional events at the campus. 5th graders Mikey Adams, Reese Peavy and Preston Joyce presented their projects to the board. Anthony Roberts, Principal at the Onalaska Junior-Senior High School reported on instructional events taking place at the campus.

Lynn Redden, Superintendent, reported the following: CTE acknowledgements were presented to teachers on behalf of Laura Redden, an activity calendar was provided for events taking place between today and the next board meeting, bond proceeds update was given, construction update was provided, enrollment and attendance numbers were reviewed. The regular meeting for March was moved to the 27th due to spring break.

No report from the Board

5. Motion was made by Brandon Smith, seconded by John Haynes to approve consent items as presented: a. Tax Report b. Budget Amendments Motion carried 6 for, 1 against. (Pobla Gallier)

6. Motion was made by Russell Jones, seconded by Pobla Gallier to approve an Open Enrollment Pre-K Program for age eligible students residing in Onalaska Independent School District as recommended. Motion carried 7 for, 0 against.

7. Motion was made by Pobla Gallier, seconded by John Haynes to approve the 2017-2018 School District Calendar. Motion carried 7 for, 0 against.

8. No action was taken on the First Reading of Update 107.

9. Motion was made by Dennis Hodge, seconded by Tom Curran to approve the following property bids: Lot 14, Block 15, Section 1, Impala Woods, Account #I0300026300, Cause #T14-238 from Ricardo Renteria in the amount of $450.00

Lot 66, Block 2, Section 5, Impala Woods, Account #I0300126700, Cause #T11-319 from Ricardo Renteria in the amount of $420.00

Lot 124, Oak Ridge, Account #O0200009500, Cause #T11-445 from William Muirhead in the amount of $600.00

Lots 5 and East 1/2 of Lot 6, Allen Woods, Account #A0375000500, Cause #T12-002 from Shane Ghaemmaghami in the amount of $985.50

Lots 475 thru 477, Section 6, Sportsman's Retreat, Account #S1900031300, Cause #T13-096 from Shane Ghaemmaghami in the about of $3,592.00

Lot 38, Lake Livingston R & R Club #1, Account #L0300002500, Cause #T14-619 from Shane Ghaemmaghami in the amount of $402.50

Lot 43, Lake Livingston R & R Club #1, Account #L0300003000, Cause #T13-062 from Shane Ghaemmaghami in the amount of $285.00

Lot 6, Block 3, and Lot 14, Block 5, Indian Hills #1, Account #'s I040004000 & I0400007700, Cause #T12-068 from Isidro Colunga in the amount of $500.00 Motion carried 7 for, 0 against. 10. The Board entered into closed session at 6:47 p.m.

11. The Board reconvened for motions, voting and official actions at 7:15 p.m.

12. Motion was made by John Haynes, seconded by Russell Jones to approve the extension for one additional year the Administrative Contracts of Anthony Roberts, David Murphy, Laura Redden, and Charles Boyce Motion carried 7 for, 0 against.

13. Motion was made by Pobla Gallier, seconded by Brandon Smith to approve the contract extention of the Superintendent of Schools.

14. Motion to adjourn was made by Tom Curran, seconded by Brandon Smith to 7:17 p.m. Motion carried 7 for, 0 against.

______Ted Wiggins, President Dennis Hodge, Secretary

______Date