Hitchcock Independent School District

 

Special Called Meeting

Thursday, March 29, 2007

 

The Hitchcock Independent School District Board of Trustees met at a Regular meeting on Thursday, March 29, 2007, at the Hitchcock High School Cafeteria located at 6625 FM 2004, Hitchcock, Texas.  President Pat Turner called the meeting to order at 6:35 PM.

 

Present:                      Pat Turner, President; Ted Robinson, Vice President; Estelle                                        Holmes, Secretary; Mark Morgan, Member; Jimmy Anderson,                                       Member; Monica Cantrell, Member; Tom Ivey, Member

 

Others:                        James L. Knapp, Interim Superintendent; Gerald Hughes,                                                          Technology Director; John Montelongo, Hitchcock High School                                                 Principal; Randy Dowdy, Crosby Middle School Principal; Jeanne                                                 Conway, Business Official

 

Call to Order              Pat Turner, President, called the meeting to order at 6:35 PM;                                      announced the presence of a quorum and stated that the meeting                                            had been duly called and the notice had been posted in the manner                                  prescribed by law.

 

Closed Session

                                    President Pat Turner called the members of the Board of Trustees                                           into closed session at 6:36 PM for the purposes permitted as                                       authorized by the Texas Open Meeting Act, Texas Government                                           Code Section:

 

·        551.074 Personnel:  Contract negotiations with the finalist for the position of Superintendent.

 

Reconvene from

Closed Session

                                    The members of the Board of Trustees reconvened from Closed                                              Session at 6:52 PM and took the following action:

 

                                    A motion was made by Estelle Holmes and seconded by Mark                                                 Morgan to appoint Michael F. Bergman, Ed.D. as the                                                                 Superintendent of Hitchcock ISD and to offer a three-year contract                                           in accordance with all of the terms and conditions agreed upon by                                                the Board.

 

                                    Members in favor:  Pat Turner, Mark Morgan, Ted Robinson, Jr.,                                               Monica Cantrell, Tom Ivey

 

                                    Members opposed:  Estelle Holmes, Jimmy Anderson

 

                                    Motion carried with all in favor.

 

Adjourn

                                    A motion was made by Ted Robinson, Jr. and seconded by Jimmy                                                 Anderson to adjourn the meeting.  The motion carried with all in favor.                                            The meeting was adjourned at 6:54 PM.

 

Respectfully submitted,

 

 

Brenda J. Taylor

 

                                                                                                                                               

                                                                        Pat Turner, President

 

 

                                                                                                                                               

                                                                        Estelle Holmes, Secretary