CALLED BOARD MEETING MINUTES -AUGUST 12, 2019

The Board of Trustees of the Borden County Independent School District of Gail, Texas, met in regular session at 7:00 P.M. in the Board room of the Borden County I.S.D. on Monday, August 12, 2019.  Board members present were Nate Avey, Todd Holbrooks, Chad Beaver, Brian Briley, Carol Lewis and Randy Hensley.  Superintendent Johnny Tubb and Principal Britt Gordon, were also present.

  1. The meeting was called to order by Vice President, Todd Holbrooks at 7:00 p.m.
  2. Nate Avey gave the invocation.
  3. A motion was made by Brian Briley and seconded by Carol Lewis to accept the resignation of Christi Collins. The motion carried unanimously.  A motion was made by Randy Hensley and seconded by Carol Lewis to offer Patricia Allen a one- year probationary contract for duties as required.  The motion carried unanimously.
  4. A motion was made by Nate Avey and seconded by Chad Beaver to apply for a “Statewide Waiver for Out-of-District Transportation.” The motion carried unanimously.
  5. A motion was made by Nate Avey and seconded by Randy Hensley to propose the INS tax rate at $.28 and the M&O rate at $.97. The motion carried unanimously.
  6. Tubb explained the budget template and how House Bill 3 directly affected the budget.
  7. A motion was made by Carol Lewis and seconded by Brian Briley to set salaries for the 2019-2020 school year as detailed in the document attached. The motion carried unanimously.
  8. A motion was made by Nate Avey and seconded by Randy Hensley for specific budget amendments to cover deficits. The motion carried unanimously.
  9. A motion was made by Nate Avey and seconded by Brian Briley to adjourn the meeting.  The motion carried unanimously.