The Red Lick I. S. D. Board of Trustees met in regular session on Tuesday, July 28, 2009 at

6:30 P. M. in the Middle School cafeteria.

The following Board members were present: Todd Martin, President; Mark Patterson, Vice-

President, and Jim Davenport, Secretary. Others Present: Rose Mary Neshyba, Superintendent.

On a motion by Mark Patterson and seconded by Jim Davenport, the Board unanimously

approved the minutes of the previous meeting.

The Board discussed the Legislative Update which included the elimination of required

passing of 3rd grade TAKS Reading test for promotion purposes. The Superintendent’s report

included information on required school board training hours, the plan for a district audit of

the gifted and talented program, and the timeline for adopting the tax rate and the 2009-1010

budget.

The Board moved from open session to closed session to discuss the following:

A. Posting check register on-line
B. Student Code of conduct
C. PDAS calendar and appraisers
D. Consultant Agreement
E. Property Insurance
F. TASB on-line policy

The Board returned to open session.

On a motion by Jim Davenport and seconded by Mark Patterson, the Board unanimously

approved posting the check register on-line.

On a motion by Jim Davenport and seconded by Mark Patterson the Board unanimously

approved the Student Code of Conduct.

On a motion by Mark Patterson and seconded by Jim Davenport, the Board unanimously

approved the PDAS calendar and appraisers.

On a motion by Mark Patterson and seconded by Jim Davenport, the Board unanimously

agreed to suspend the Consultant Agreement, with Todd Martin stating that a contracted

services arrangement would be created if needed.

On a motion by Jim Davenport and seconded by Mark Patterson the Board unanimously

agreed to accept the Property Insurance offered by Offenhauser.

On a motion by Jim Davenport and seconded by Mark Patterson, the Board unanimously

approved the TASB on-line policy.

The Board read and approved the following vouchers for payment:

14627 Mike Smith 2550.00

14628 Bank of New York 137,956.25

14629 Dennis Litelfield 8218.69

14630 Void

14631 Arrowhead Excavation 1765.00

14632 Red Lick Activity Fund 557.35

14633 Windstream 248.73

14634 Bowie County Schools 16,320.25

14635 Rogers Trophy 114.00

14636 Rose Mary Neshyba (Travel) 198.00

14637 Richard Hervey (Travel) 172.70

14638 Atchley, Russell, Waldrop & Hlavinka 3675.00

14639 Cindy Penny (Supply Reinbursement) 71.47

14640 Kyocera 643.80

14641 Bowie Cass Electric 3172.49

14642 Lowe’s 347.96

14643 Elliott Electric 297.35

14644 Olmsted Kirk 642.50

14645 Office Depot 96.48

14646 Ana Lab Corp. 288.00

14647 Cintas Corp. 100.67

14648 Election Systems & Software, Inc. 59.90

14649 The Light House & Flooring 3525.26

14650 School Specialty 578.25

14651 Riso, Inc. 208.36

14652 Bowie County Schools 288.00

14653 Debbie Norton (Computer Repair Reim.) 450.00

14654 A+ Heating & Air 178.65

14655 MacMillan/McGraw Hill 586.08

14656 Double Jay Supply 434.00

14657 Accurate Info. Systems 493.02

14658 SWEPCO 1709.21

14659 Cybertronics 209.85

14660 Windstream 450.19

14661 Regional Sound 70.00

14662 Howtex 251.73

14663 Waste Management 412.84

14664 Dot’s Rentals 68.00

14665 Julie O’Neal (Reception Reimb.) 134.37

14666 J & J Electric 150.00

14667 BWI-Texarkana 54.56

14668 Virco, Inc. 1118.52

14669 Richard Hervey (Supply Reimb.) 29.70

14670 Juan Vazquez 135.00

14671 Renaissance Learning, Inc. 2418.60

14672 Donnie Crittenden 790.00

14673 Baker Dist. 218.56

14674 Office Depot 30.00

14675 Center Point Energy 172.67

14676 Riso, Inc. 59.00

14677 Texarkana Paint 127.26

14678 Logan Electric 16.50

14679 Elliott Electric 96.50



_____________________________
Todd Martin

______________________________
Mark Patterson

______________________________
Jim Davenport