Muleshoe ISD

Board Minutes

August 28, 2006

The Trustees of the Muleshoe Independent School District met in regular session in the Board room of the Administration building with the following members present:

David Tipps, Nick Bamert, Cindy Purdy, Daniel Guzman,, Thurman Myers, Bruce Barrett, and Mike Riley.

Board President David Tipps called the meeting to order at 7:02p.m.

Thurman Myers gave the invocation.

Bruce Barrett led the assembly in the Pledge of Allegiance.

Visitors: Larry Thornton, Melanie Sechrist, Stephen L. Faulk

Mr. Sheets gave the Board information on the TASB Risk Management Fund Seminar at ESC 17 on October 10^th. The Board also discussed the TASB/TASA Convention in October.

Mr. Sheets reported that Davis Geomatics has begun the survey work on Dillman.

Mr. Sheets presented the enrollment report.

The Minutes of the August 14 and August 21, 2006 meeting were approved as distributed.

Motion was made by Cindy Purdy and seconded by Daniel Guzman to approve the vehicle/equipment use policy as presented. Motion carried unanimously.

Motion was made by Bruce Barrett and seconded by Thurman Myers to approve the Long Range Facility Plan as presented by MWM Architects. Motion carried unanimously.

Motion was made by Nick Bamert and seconded by Mike Riley to hire MWM Architects as the architect for the work at Dillman Elementary and Watson Jr. High School. Motion carried unanimously.

The Board conducted the first reading of Update 78 for the Board Policy Manual. No action was taken.

Motion was made by Cindy Purdy and seconded by Bruce Barrett to select “Construction Manager at Risk” as the construction delivery method for the construction phase of the projects related to the Bond Election. Motion carried unanimously.

Meeting was adjourned at 7:40 p.m.

Next meeting of the Trustees is scheduled for Wednesday, September 6, 2006.

Approved this 6th day of September, 2006.

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David Tipps, President

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Nick Bamert, Secretary