CLINTON SCHOOL BOARD MEETING

                                                   CLINTON PUBLIC SCHOOLS

                                                         CLINTON, ARKANSAS

 

                                                        - SEPTEMBER 10, 2007 -

 

1.                  Call to Order.

 

The meeting of the Clinton School Board was called to order by Mr. Randy McCaslin, Board President, at 7:18 p.m. following the annual report to the public meeting.

 

2.                  Roll Call.

 

Those Board members present for the meeting were: Mr. Nick Gatliff, Dr. Kyle Hensley,

Mr. Billy Tomlinson, Mr. Randy McCaslin, Mr. Richard McCormac, and Mr. Mickey

Parish.   Mr. Bobby Pack was not present for the meeting.

 

3.                  Approval of Minutes and Financial Report.

 

Mr. Richard McCormac motioned to approve the minutes of the regular meeting held on August 20, 2007, and the financial report, as presented.  Mr. Nick Gatliff seconded the motion, and it passed unanimously (6 - 0).

 

4.                  Bus Route Extension.

 

Mr. Don Ferrell requested a bus route extension on the Rocky Hill route.   Mr. Richard McCormac motioned to reestablish the Rocky Hill bus route to include the Ferrell residence.  Dr. Kyle Hensley seconded the motion, and it passed (4 - 2).   Mr. Nick Gatliff, Dr. Kyle Hensley, Mr. Richard McCormac, and Mr. Mickey Parish voted for the motion.  Mr. Randy McCaslin voted against the motion.  Mr. Billy Tomlinson abstained.

 

5.                  Adoption of Available Federal Funds.

 

Mr. Mickey Parish motioned to receive any and all available federal funds for the district.

Mr. Billy Tomlinson seconded the motioned, and it passed unanimously (6 - 0).

 

6.                  Budget.

 

Mr. Mickey Parish motioned to accept the Special Education budget as presented.   Mr. Richard McCormac seconded the motion, and it passed unanimously (6 - 0).

 

Mr. Billy Tomlinson motioned to accept the proposed budget for 2007-2008 as presented.  Mr. Mickey Parish seconded the motion, and it passed unanimously (6 - 0).           

 

 

7.                  Resolutions / Disclosures.

 

Disclosure and resolution forms were presented to the Board on the following employees and board members having a financial interest in the amount of $5,000 or more and are currently doing business with the Clinton School District.   The forms were accepted for the 2007-2008 school year and required the district to submit forms to the Arkansas Department of Education for approval.

 

A)                Mr. Randy McCaslin - Arkansas Telephone Company

Motion to accept by Dr. Kyle Hensley

Seconded by Mr. Richard McCormac

Passed unanimously (5 - 0).

 

B)                 Dr. Kyle Hensley - First Service Bank (Board of Directors)

Motion to accept by Mr. Billy Tomlinson

Seconded by Mr. Richard McCormac

Passed unanimously (5 - 0).

 

C)                Mrs. Bernice Bonds - Hensley Auto

Motion to accept by Mr. Nick Gatliff

Seconded by Dr. Kyle Hensley

Passed unanimously (6 - 0).

 

8.                  Personnel / Resignations.

 

Mr. Billy Tomlinson motioned to accept the following resignations:

 

A)                Mr. Neil McKnight - School Psychology Specialist

Effective September 30, 2007

 

B)                 Mr. Roy Clark - Bus Driver

Effective Immediately

 

Mr. Richard McCormac seconded the motion, and it passed unanimously (6 - 0).

 

9.                  Adjournment.

 

Mr. Mickey Parish motioned to adjourn at 8:05 p.m.   Mr. Richard McCormac seconded the motion, and it passed unanimously (6 - 0).

 

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Clinton School Board President

 

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Clinton School Board Secretary