ĐĎॹá>ţ˙ EGţ˙˙˙D˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ@ đżĽbjbjîFîF ."Œ,Œ,Ľ ˙˙˙˙˙˙ˆ|||||||,$’.ě\\\\\\\\.......$~/RĐ1X7.|Á\\ÁÁ7.||\\L.Á |\|\.Á.ţ+¸||--\P ÷âU˙îËË š+.b.0’.Ń+\(2Ő (20--||||(2|--ä\vŇT&DjW\\\7.7.Ä T Äu T March 24, 2011 The Board of Trustees of the Northside Independent School District met in regular session with the following members present: Clint White, President Jonathon Voelkel, Vice President Johnny White, Secretary Nathan Christian Michael King Ray Smith Wayne Ward Others Present: James Rice, Superintendent Cindy Riggins, Principal V. Ann Wilson, Curriculum Director President Clint White established a quorum was present and called the meeting to order. Clint White welcomed visitors. Heard the principal’s report from Cindy Riggins. Heard curriculum report from V. Ann Wilson. Heard an attendance enrollment report from Superintendent James Rice. Heard the financial report from Superintendent Rice. Heard a legislative report from Superintendent Rice. Heard board training opportunity report from Superintendent Rice. Jonathon Voelkel moved to approve all consent items; minutes of February 17, 2011, as read and payment of itemized bills. Michael King seconded. Motion carried unanimously. A motion was made by Jonathon Voelkel and seconded by Michael King to approve budget amendment #3. Motion carried unanimously. Wayne Ward moved to approve the cheerleader and mascot constitution. Jonathon Voelkel seconded. Motion carried 6-1. For: Clint White, Wayne Ward, Michael King, Jonathon Voelkel, Johnny White and Nathan Christian. Against: Ray Smith. Considered student parking policies. Discussed class rank proposal. Jonathon Voelkel moved to table the class rank proposal. Ray Smith seconded. Motion carried unanimously. A motion was made by Jonathon Voelkel to approve the expedited waiver for 2010-2011 as presented. Nathan Christian seconded. Motion carried unanimously. Wayne Ward moved to approve the resolution to continue salary for at-will employees during the winter weather emergency. Jonathon Voelkel seconded. Motion carried unanimously. Reviewed campus safety audit. A motion was made by Jonathon Voelkel and seconded by Michael King to approve the specifications for proposals for the depository contract. Motion carried unanimously. Entered into executive session at 8:10 p.m. in accordance with the Texas Open Meetings Act, Texas Government code Chapter 551.001. Returned from executive session at 9:12 p.m. Wayne Ward moved to accept with regret, the resignation of Ruth Ann Wilson. Jonathon Voelkel seconded. Motion carried unanimously. A motion was made by Nathan Christian to accept with regret, the resignation of Dorthy Reed. Johnny White seconded. Motion carried unanimously. Jonathon Voelkel moved to change Principal Cindy Riggins’ contract from eleven months to twelve months. Michael King seconded. Motion carried unanimously. Jonathon Voelkel moved to adjourn. Ray Smith seconded. 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