BOARD MINUTES
June 22, 2015
7:00pm
The Board of Trustees for the Dawson Independent School District met on the 22nd day of June, 2015 in a Regular Session with the following Board Members present: Kalith Brown, Ben Phipps, Brent Hendon, Kiley Bennett, Marlin Mahan, Patrick Garcia, and Kelby Davis. Also in attendance were Johnny Tubb, Michelle Southard and Lacee Wall.
1. Kalith Brown called meeting to order.
2. No Public Comments
3. Motion by Ben Phipps and second Marlin Mahan to approve board minutes for May 18, 2015, as presented. Motion passed 7 to 0.
4. Motion by Brent Hendon and second by Kelby Davis to approve Payment of Bills as presented. Motion passed 7 to 0.
5. Motion by Kalith Brown and second by Marlin Mahan to approve the Monthly Finance Report. Motion passed 7 to 0.
6. Motion by Ben Phipps and second by Kelby Davis to offer Lacee Wall a 12 month Term Contract for 2015-16 school year. Motion passed 7 to 0.
7. Motion by Kalith Brown and second by Marlin Mahan to offer Kristen Vargas a 10 month Probationary Contract for 2015-2016 school year. Motion passed 7 to 0.
8. Motion by Kiley Bennett and second by Ben Phipps to approve the Update 102 as presented. Motion passed 7 to 0.
9. Motion by Marlin Mahan second by Kelby Davis to approve the TASB Risk Management Fund Renewal Proposal for 2015-2016. Motion passed 7 to 0.
10. Motion by Ben Phipps and second by Brent Hendon to approve the Budget Amendments as presented. Motion passed 7 to 0.
11. Motion by Marlin Mahan and second by Patrick Garcia to adopt the Edgar Policies and Procedures Manual. Motion passed 7 to 0.
12. Motion by Ben Phipps and second by Kiley Bennett to approve the ESC 11 Interlocals Agreement. Motion passed 7 to 0.
13. Motion by Ben Phipps and second by Kiley Bennett to Adjourn. Motion passed 7 to 0.
Time: 9:10PM
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