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Cpl HS 1P/FP-CS 890510The Coppell School Board of the Coppell Independent School District, #057-922, met in a special session on May 8, 1989, at 7:30 P.M. in the board room of the administration building. The meeting was called to order by President Judi Baggett. Members present: Judi Baggett, President; Lannie Jackson, Vice-President; Roy Brock, Assistant Secretary; Foy Layton; Dr. Royce Lively; Ralph Seeley; Barb Schmidt; Brenda Vannatta, Board Secretary; and Vonita White, Superintendent. Staff present: Mickey Harper, Karen House, Deby Nelson Visitors recognized: Paula Lavelle, Donna Jackson, Deena Reeve, Mike Clements, Jackie Joyner, Chris Vannatta, Alan Grooms, Cindy' Brown, Jim Skinner, Glen Inderman, Peter Lockwood, Mark Fichtner, Linda Burke, Karrie Kienzle, Kathy Clements, Jean Murph, and Ed Reeve. Due to a request for a recount in Place 1 and Place 3 of the May 6, 1989, election, the returns in Place 1 and 3 were manual count votes and returns in Place 2 were votes reported by the election judge (the recount was held at 5:00 P.M. on May 8, 1989). After the election results were canvassed, Dr. Royce Lively made a motion to approve the election returns (see attached results). Ralph Seeley seconded the motion. The motion carried 7-0. Total votes cast 1918. Place 1 Place 2 Place 3 Royce E. Lively Valerie Benitez Lannie Jackson Lisa Larsen Deena Reeve Mark Fichtner Mike Clements Charles Kienzle Paula Lavelle 670 votes 499 votes 706 votes 794 votes 1021 votes 74 votes 642 votes 497 votes 614 votes President Judi Baggett presented plaques to Ralph Seeley and Royce E. Lively for their years of service on the Board. Brenda Vannatta, Board Secretary and Notary Public, administered the Oath of Office to Lannie Jackson, Deena Reeve, and Mike Clements. 5/8/89 Page 2 Nominations were taken for President of the Coppell I.S.D. Board of Trustees. Roy Brock nominated Judi Baggett. Foy Layton seconded the motion. Barb Schmidt made a motion that nominations cease. Roy Brock seconded the motion that nominations cease. The motion that nominations cease carried 7-0. There being no other nominations, the motion to elect Judi Baggett President carried 6-0-1 (Judi Baggett). Roy Brock made a motion to elect Lannie Jackson as Vice-President. Mike Clements seconded the motion. There being no other nominations, the motion carried 7-0. Roy Brock made a motion to reappoint Brenda Vannatta as Board Secretary. Foy Layton seconded the motion. The motion carried 7-0. Lannie Jackson made a motion to elect Roy Brock as Assistant Secretary. Barb Schmidt seconded the motion. There being no other nominations the motion carried 7-0. The Board reviewed tractor bids as presented to determine the best bid. Barb Schmidt made a motion to accept the seconded lowest bid of $16,100 from McMaster Ford Tractor Co., as recommended (lowest bid could not deliver tractor until August, 1989). Foy Layton seconded the motion. The motion carried 7-0. Foy Layton made a motion to dedicate a 24-foot wide strip of land between our property and Denton Tap Road to the City of Coppell as a street right-of-way, the dedicated road will be on the final plat. Lannie Jackson seconded the motion. The motion carried 7-0. Barb Schmidt made a motion to add an additional Pre-first teacher for 1989-90. Lannie Jackson seconded the motion. The motion carried 7-0. At 8:06 P.M. President Judi Baggett declared the Board in executive session to consider personnel matters as allowed by Article 6252-17, Section 2(g). At 8:50 P.M. President Baggett declared the Board in open session. There was no action taken on personnel matters. At 8:51 P.M. Foy Layton made a motion to adjourn. Roy Brock seconded the motion. The motion carried 7-0. Judith F. Baggett, President