ÐÏà¡±á>þÿ <>þÿÿÿ;ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥ÁgÀ ð¿bjbjVV F$r<r< ÿÿÿÿÿÿ·’’ìììììÿÿÿÿ$)ø@@@@@¾(À(À(À(À(À(À(+²Å-^À(ì¬¬¬À(ìì@@ÛÕ(äää¬"ì@ì@¾(ä¬¾(äärÂ&TÂ'@ÿÿÿÿp—ÅsÌÿÿÿÿÎF'ª(ë(0)$'ž#.Ž#.Â'Â'#.ìÖ'Ô’häTiCÀ(À(¢B)¬¬¬¬ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ#.’ ²: ONALASKA INDEPENDENT SCHOOL DISTRICT P.O. BOX 2289 ONALASKA, TEXAS 77360 REGULAR BOARD MEETING ONALASKA ADMINISTRATION BUILDING August 15, 2011 6:30 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, August 15, 2011, at 6:30 p.m in the Administration Building. Roll was called and the following were present: Board Members Linda Vincent, President Brandon Smith, Vice President Caryn Price, Secretary Tom Curran, Member Greg Cook, Member Pobla Gallier, Member Staff Guests Lynn Redden, Superintendent Steve Eckert Stella Todd, Director of Curriculum Hannah Williams, Elementary School Principal David Murphy, Assistant Principal Elementary School Charles Boyce, Principal Junior Senior High School Anthony Roberts, Assistant Principal Junior Senior High School James Ard, Director of Food Service Mike Day, Athletic Directory Ashley Porter, Secretary to Superintendent The meeting was called to order at 6:30 p.m. by Linda Vincent, President. Cindy Christian was not present. The invocation was given by Charles Boyce The pledge was given in unison by everyone. 1. Motion was made by Pobla Gallier, seconded by Tom Curran, to adopt the Agenda, as presented. Motion carried 6 for, 0 against. 2. Motion was made by Tom Curran, seconded by Greg Cook, to approve the minutes of the previous meetings of July 25, 2011 – Regular Board Meeting. Motion carried 6 for, 0 against. 3. No comments during Open Forum. 4. Lynn Redden, Superintendent, reported the following: Accountability rating for OES is Exemplary and OJSH is Acceptable. The District is Recognized. Staff Development is taking place all over the District as today was teachers first day back for in service. A copy of the Annual Delinquent Tax Report has been attached for the boards review. The Professional Development Center sustained damage last week from a burst water pipe. There was a few inches of flooding and the District is currently working with a restoration company to dry out and repair the damages. 5. Motion was made by Pobla Gallier, seconded by Brandon Smith, to approve the consent items, as Presented: GASB 54 Resolution, Tax Report. Motion carried 6 for, 0 against. 6. No action was taken on a presentation of the 2011-2012 Student Handbook. 7. No action was taken on the discussion of the STAAR Program Starting Points. 8. Motion was made by Greg Cook, seconded by Tom Curran, to approve the suspension of EIE (Local) for the 2011-2012 school year. 9. No action was taken on the discussion of the 2011-2012 School District Budget. 10. Motion was made by Tom Curran, seconded by Pobla Gallier, to approve the reinstatement of the 2011-2012 staff salary increase. Motion carried 6 for, 0 against. 11. The Board entered into Closed Session at 7:03 p.m., as authorized by the Texas Open Meetings Act Government Code Section 551.074, 551.071 and 551.129. 12. The Board reconvened at 7:30 p.m. for motions, voting, and official actions but none were taken. 15. 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