MINUTES

SPECIAL CALLED MEETING

AUGUST 9, 2010

The Board of Trustees of the Hull-Daisetta Independent School District met in a budget workshop on Monday, August 9, 2010 at 6:30 p.m. in the Administration Building.

School Board Members Present: Inez Echols, Vincent Espree, Anna Lou Warren, Marvin Fregia, Charles Walker, and Joe Espree.

School Board Members Absent: David Meadows

Others Present for this Meeting: Superintendent Mary Huckabay

Item 1 Call to Order:

Board President Charles Walker called the meeting to order at 6:30 p.m.

Board President Charles Walker led the invocation.

Board Member Marvin Fregia led the pledge.

Item 2 Appraisal Calendar

Board Member Joe Espree made the motion to accept the appraisal calendar for the 2010 – 2011 school year. Board Vice-President Anna Lou Warren seconded and the motion passed: six for, none against.

At 6:41 p.m. it was announced that the Board would convene into executive session as authorized in the Texas Open Meetings Act, for the purpose of discussing those matters allowed. It was further announced that no final action, decision or vote shall be taken while the Board is in executive session.

The Board returned to open session at 6:46 p.m.

Item 3 Closed Session – Consider Employment, Resignations, Reassignments, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters:

a.  Resignation of exempt employee(s): No action was taken.

b. Employment recommendation of exempt employee(s):

Superintendent Mary Huckabay recommended that the Board approve the employment of Christopher Lintelman for Math for the SY 2010 – 2011.

Board Member Vincent Espree made the motion to accept the recommendation of Superintendent Mary Huckabay to employ Christopher Lintelman for Math teacher for SY 2010 – 2011. Board Secretary Inez Echols seconded and the motion passed: six for, none against.

c.  Approval of new substitute teacher(s): Superintendent Mary Huckabay recommended that Jason Crow be approved as a substitute teacher.

Board Member Joe Espree made the motion to approve Jason Crow as a substitute teacher. Board Vice-President Anna Lou Warren seconded and the motion passed: six for, none against.

Adjournment: Board Member Vincent Espree made the motion to adjourn the meeting

At 6:48 p.m. Board Member Joe Espree seconded and the motion

Passed: six for, none against.

These minutes were approved this 17th day of August, 2010.

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Charles Walker, President Inez Echols, Secretary