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Click to view board report archive listing September 2000
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             SEPTEMBER 12, 2000 
REDISTRICTING BRINGS NEED FOR WAIVER 
For the next two years Andrews ISD will be part of an eight-member UIL District, with some schools being located 
many miles apart. The current limitation on student absences for extracurricular activities would cause students in golf
and tennis to exceed the limits listed in board policy. The limit of six absences per semester was changed to as many 
as ten absences in one semester with a total limit of 12 absences. 

MINIMUM GRADUATION REQUIREMENTS INCREASED 
Starting with this year's Freshman class, students graduating from Andrews High School will need a total of 24 credits, 
as well as passing all TAAS requirements. This change is in keeping with requirements already in place plus the 
additional courses now required by the Texas Education Agency. 

SEGMENTED GPA SYSTEM PUT INTO PLACE 
Another change to be experienced by the Freshman class will be a new Grade Point Average -system to be
segmented over Tier 3, Tier 2, and Tier 1 courses. Courses will be reclassified by weight, and some courses
will not be counted in our system. A full description of the changes can be obtained through the office of the
High School Principal. 

LOCAL BOARD POLICY FOR D.E.I.C. REVISED 
Revisions were made in Local Board Policy BQA to more clearly define staff membership, citizen membership, 
and representation for special population students. The rewritten Policy is in compliance with Education Code 11.251. 

ACCOUNTABILITY RATINGS LAUDED 
Andrews Independent School District has been awarded a rating of Recognized for 2000 as a result of TAAS scores.
All campuses are Recognized, with Devonian Elementary earning an Exemplary rating. Board members congratulated
the entire staff. 

ANDREWS ISD HAS PUBLIC SCHOOLS WEEK ACTIVITIES 
Dr. Betty Meiron served as Chair for Public Schools Week activities this year. She presented board members with a 
2000 Millennium" folder of all activities, including Open House and various luncheons to be held. 

IN OTHER ACTION 
The Board  ... adopted $1.50 as the tax rate for 2000;
          ... heard a report on student enrollment; 
                  ... heard an update on grant awards totaling nearly one million dollars. 
The next regular meeting of the board will be Tuesday, October 10, 2000 at 6:30 P.M. 
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October 2000
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             October 10, 2000 

MIDDLE SCHOOL PERFORMANCE RECOGNIZED
Principal Tom Carroll was presented with a certificate from the Texas Education
Agency for the acknowledged performance of migrant students on the recent TAAS tests and for attendance.
PROPERTY TO BE ACQUIRED NEAR CENTRAL OFFICE
Board members directed the administration to continue with measures to purchase I"f lots adjacent to the administration building. Tentative plans are to create additional parking space on this land.
SERVICE AGREEMENT SIGNED WITH TXU
Deregulation of electric utilities has created an opportunity for consumers
to choose a provider and to negotiate a better rate. Andrews ISD has signed an agreement with TXU that will yield a savings of $56,998 over a twelve month period.
DISTRICT GOALS ADOPTED FOR 2000-2001
On the recommendation of the Districtwide Educational Improvement Council, board members again adopted the five goals that served the district last year. Andrews Independent School District:
1. Has a safe and drug free school environment.
2. Has a staff development program that prepares our employees to meet the educational needs of our changing student population.
3. Effectively and efficiently uses all of its resources to the maximum benefit of ail its students.
4. Has an effective, integrated technology system for management, communication and classroom instruction.
5. Has students, programs and policies which are supported by actively involved parents and community members.
IN OTHER ACTION
The Board
... approved a textbook selection committee for 2001-02;
... approved and accepted donations for various purposes within the district;
... approved Tracy Lowrey to become adjunct faculty to accompany students on approved extracurricular activities.
The next regular meeting of the board of trustees will be Tuesday, November l4, 2000.

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November 2000
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             November 14, 2000 


SCHEDULE SET FOR TEACHER APPRAISALS
Appraisal personnel and the schedule for teacher appraisals is approved by the Board each year. Each principal and assistant principal was approved, along with the following schedule.
September 5, 2000 - November 20, 2000 November 27, 2000 - December 20, 2000 January 8, 2001 - March 8, 2001 March 19, 2001 - April 11, 2001 April 17, 2001 - May 2, 2001
4-H ADJUNCT FACULTY COMPLETED
Miles Dabovich, formerly of Ozona, has accepted the position of County Extension Agent for Andrews County to replace Robert Roark, who retired. He and
Family a Consumer Sciences Agent, Tracy Lowrey, were formally approved as adjunct faculty for extracurricular activities by Andrews students.
LOCAL BOARD POIJCIES AMENDED
Board Policv EID (Local) was amended to conform with the electronic grade book for all grade reporting. Students who attain grades of 90 or above in each of the core subjects for grades 1-5 will be eligible for the honor roll.
Board Policy FDD (Local) addresses student attendance and absence. Effective with this amendment, all student absences will require a prefiled form or a note signed by that student's parent or guardian consenting to the absence.
AEIS REPORT AND PLANS APPROVED
The District Academic Excellence Indicator System was presented for review
and approval. Following the adoption of District Goals last month, board members approved the District and Campus Improvement Plans.
IN OTHER ACTION
The Board
... heard a report on the condition of the motor fleet;
... saw a video of the Foundation Prize Patrol-,
... agreed to assist the Foundation with clerical work in return for reimbursement;
... approve the textbook The Universe Revealed. for use in high school astronomy course.
The next regular meeting of the board of trustees will be Tuesday, December 12, 2000 at 6:30 p.m.

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December 2000
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                              December 12, 2000 


SEPTEMBER DEC VISIT REPORTED
The report by the team from the Texas Education Agency concerning their investigation of the special programs in Andrews ISD was reviewed and wen received. The District was found to be in compliance with state and federal requirements.
REGULAR MEETING DATES ADJUSTED
Due to holidays and the spring break, the regular board meeting for January,
2001 was set for Tuesday, January 16, and the regular board meeting for March was set for March 6, 2001. The meeting time was unchanged at 6:30 P.Ni.
AUDIT REPORT FOR 1999-2000 POSTPONED
The accounting firm of Harper 4 Cavett performed the annual audit for the
fiscal year ending August 31, 2000. Through no fault of the accounting firm,
certain essential information needed to complete the report was not available .,Until yesterday. Board members postponed hearing the report until Monday, December 18, at 12,00 noon.
OFFER ACCEPTED ON FORECLOSED PROPERTY
A bid by Ronnie LeMond for property taken in tax hen has been accepted by Andrews County, and was also accepted by the Andrews ISD Trustees. The City Council will also vote on the offer.
MEMBERS APPOINTED TO APPRAISAL DISTRICT BOARD
Dr. Ervin Huddleston and Mr. Jerry Jones were appointed as members at-large and Judge Gary Gaston was appointed to represent Andrews County on the
Board of Directors of the Andrews County Appraisal District, with terms to expire December 31, 2002.


The next regular meeting of the board of trustees will be Tuesday, January 16, 2001.

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February 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             February 13, 2001 

FOUNDATION EXTENDS GRANTS SECOND TIME
The Andrews ISD Education Foundation will again provide grants for new and innovative programs to some teacher applicants throughout the district. A select panel of Foundation board members evaluated 30 applications in this second cycle. A total of $26,213.00 will be awarded to winners in the near future.
TRUSTEE ELECTION CALLED FOR MAY
The terms of board members Brad Horton, Patty McPherson, and Lee Magee will expire in May of this year. An election was ordered for May 5, 2001. Application for a place on the ballot may be made at the tax office from Monday, February 19 through Wednesday, March 21, 2001. Terms of office are for three years.
RESIGNATION/RETIREMENT BONUS INCREASED
In order to allow sufficient time to fill teacher vacancies due to retirements or resignations, an incentive of $200 has been offered for some time to those professionals who submit
letters of resignation by April 15 of each year. The Board voted to increase this incentive amount from $200 to $1,000, with this payment to apply to those who have already announced their intention to retire, as well as those who announce by April 15.
PROFESSIONAL RESIGNATIONS ACCEPTED
Sidney Gaston, Physical Education at Devonian Elementary School, has elected to retire at the close of her 2000-2001 contract. She will have completed 27 years with Andrews ISD.
Devonian Music teacher, Dee Underwood, has announced her intention to retire effective with the close of her 2000-2001 contract. She is completing 29 years in the Andrews schools.
ADMINISTRATIVE CONTRACTS EXTENDED
The list of those on administrative contracts was reviewed. Some administrators serve with two-year contracts, while others are employed under one-year contracts. All contracts were granted a one-year extension effective with the next anniversary of such contract.
The next regular meeting of the board of trustees will be Tuesday, March 6, 2001 at 6:30 P.M.

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March 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             March 6, 2001                

CALENDAR ADOPTED FOR NEXT SCHOOL YEAR
In the calendar adopted for the coming school year, August 7-16 will be professional development days for teachers, and students will report on Friday, August 17, 2001. This calendar closely follows the one presently in use with three days off for Thanksgiving, two weeks at Christmas, a week for Spring Break, and May 26, 2002 to be the last day for students. More complete information may be obtained from any campus principal.
TEXTBOOKS APPROVED FOR USE IN 2001-2002
Board members acted to adopt all textbook titles recommended by the State Board of Education and approved the titles selected by the local committee of teachers and administrators. All of the new texts will address language and communications in verbal or written forms.
PROFESSIONAL PERSONNEL TO RESIGN
Resignations were accepted from Dolores Shoemaker, Shirley Goff, Thelma Cummins, and Deborah Garcia, to become effective at the end of their respective contract years. Mrs. Shoemaker has been with the Andrews ISD for 26 years; Mrs. Goff will complete 30 years in education, with 22 of those being in Andrews; Mrs. Cummins has served full time as school nurse for ten years; Mrs. Garcia has been employed by Andrews ISD for one year.
IN OTHER BUSINESS-.
The Board:
... recognized students qualifying for State athletic competitions; teachers who were awarded Foundation grants; and, administrators who are involved in grant acquisitions
... reviewed an audit of Food Service by the Texas Education Agency
...heard an update on the employee health insurance program
... reviewed the financial status of cash balance, budget status and tax collections for February, 2001.
PROFESSIONAL CONTRACTS EXTENDED FOR NEW YEAR
Board members voted to offer contracts for the 2001-2002 school year to classroom teachers and other professionals as recommended by the Administration, Principals, and the Director of Athletics. Names are listed by campus of assignment in the current school year for purposes of identification.

The next regular meeting of the board of trustees will be Tuesday, April 10, 2001, at 6:30 P.M.

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April 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             April 10, 2001 

SUMMER PROGRAMS APPROVED AT ALL LEVELS
Academic summer school for high school and middle school students will be held from June 4 through July 13, with driver education training taking place between May 28 and June 2 2, 2 0 0 1.
The District will again provide an extended-year elementary program for children who are academically at risk of failing or who have had excessive absences. This program will run for four weeks beginning June 4 and ending June 29, 2001. Cultural and social enrichment will also be part of this experience for students. Students classified as Limited English Proficient (LEP) who are eligible for kindergarten or first grade next school year may attend four weeks of language instruction starting June 4, 2001. Enrollment is optional with parents. Activities in a variety of sports will be offered to students from five years of age through this year's graduates. Evening sessions will also be open to the general public.
DRUG SURVEY REVIEWED AND APPROVED
A survey of students at the elementary, middle school, and secondary levels is required of Texas schools receiving benefits from the federal Safe and Drug-Free Schools Act. Students in grades 5, 7, and 9 will participate in completing the survey electronically and remain anonymous.
OUTSTANDING STUDENTS RECOGNIZED
Fifteen students, and their parents, were introduced and applauded for being Science Fair winners, and one Middle School student was recognized for an essay he wrote. Christian Wallace won first place in Texas out of 3,000 entries.
RETIREMENTS ANNOUNCED
Retirement resignations were accepted from Mary Anita Nichols, Tommy Hester, and
Vickie Halsey. Mrs. Halsey will have completed 26 years with the District; Mr. Hester leaves after 27 years here; and, Ms. Nichols has taught in Andrews for 8 years.
IN OTHER BUSINESS
The Board
... set May 8 at Noon as the time to canvass the results of the trustees election;
... approved some advance purchases from the 2001-2001 budget-,
... adopted TASB Policy Update 65 concerning legal revisions;
... awarded property and vehicle insurance coverage to the Weatherby- Eisenrich Insurance Agency for the coming year;
... set future workshop dates on facilities and board training.
The next regular meeting of the board of trustees will be Tuesday, May 8, 2001, at 6:30 P.M.

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May 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             May 8, 2001 

BOARD REORGANIZED, NEW MEMBERS SEATED
County Judge Richard Dolgener administered the Oath of Office to Bob Henderson, Scott Brown, and Brad Horton who were the top vote getters of a slate of ten candidates in the May 5th election. The newly elected members took seats at the table.
Retiring Board Members Lee Magee and Patty McPherson were given plaques in appreciation of their years of service to the school district.
Officers for the coming year will be Charlie Mohr as President, Bill Tom as Vice President, and Dan Snow as Secretary.
RECOGNITIONS, COMMENDATIONS HEARD
Students who excelled in solar car competition, Future Problem Solving, track, and rodeo were introduced, along with their parents, and congratulated for their achievements.
Preliminary TAAS results for High School were reviewed, showing a significant increase in Grade 10 Exit Level test results over the last five years. A variety of factors brought about this change.
AUDITOR CHOSEN FOR YEAR ABOUT TO CLOSE
Larry Chaney, C.P.A., was chosen to conduct the financial audit for the 2000- 2001 year ending August 31, 2001. Such a professional review of business procedures is required annually by the Texas Education Agency.
PROFESSIONAL EMPLOYMENT CHANGES APPROVED
Georgan Conner, Underwood Elementary teacher, will retire at the close of this school year after 40 years in her field. She has served Andrews students for 35 years.
Tara Fuller, Walt Thompson, and Kim Yarbrough all have announced resignations to be effective at the close of their contract year. They wish to pursue other personal goals.
IN OTHER BUSINESS:
The Board ... approved Andrews ISD as a student teaching site;
... approve the employment of one English teacher at High School.
The next regular meeting of the board will be Tuesday, June 12, 2001, at 6:30 P.M.

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August 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             August 14,  2001 


STUDENT CODE OF CONDUCT AMENDED

Legislation recently enacted in Austin directly changes portions of the Andrews ISD Student Code of Conduct. Each of these sections that appears in the student handbook were reviewed in detail. The law requires that the Board of Trustees must adopt the Code of Conduct and any changes put in place from year to year.
TEACHER APPRAISAL PERIODS APPROVED
Appraisal periods for teachers will begin September 4 in 2001 and be completed by April 30, 2002. Certain holidays, TAAS testing dates, and inservice days are not included in the appraisal periods.
ADJUNCT FACULTY APPROVED FOR 4-H ACTIVITIES
Students who participate in off-campus approved extracurricular activities may be counted for attendance if they are supervised by either regular or adjunct faculty members. Both Miles Dabovich and Tracy Lowrey of the County Extension Office were approved as adjunct faculty for that purpose.
PROFESSIONAL TURNOVER CONTINUES
Resignations were accepted from Melissa Hedrick and Vondell Brinson, both of whom plan to devote time to their families.
Rita Holder was employed at San Andres in Grade 5 to replace Michael Graham. Wilson "Buddy' Stewart is take over the Vocational Agriculture program at High School, replacing Steve Kolb.
IN OTHER BUSINESS:
The Board
... reviewed student enrollments numbers following registration;
... read an overview of the statewide health benefits program for school employees;
... set August 30 at 1:00 P.M. to conduct a workshop concerning mineral appraisal firms.
The next regular meeting of the board will be Tuesday, September 11, 2001 at 6:30 P.M.

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September 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             September 11, 2001 

CALENDAR CHANGE APPROVED
A simple "swapping of days" in the school calendar will allow time for the annual UIL academic meet to take place at Andrews High School this school year. The professional development day set for Friday, April 26, will become a regular school day. Thursday, March 28, will then become the professional development day, and the early release day will be Wednesday, March 27. This all blends into the Good Friday holiday.
PUBLIC
An estimated 2,883 parents and friends visited the campuses for Open House activities Monday, September 10. Six different civic and community groups will be hosted for lunch, involving every campus. Community reception for these events is enthusiastic.
POLICY ADOPTED ON INTERNET USE
Students and employees alike must sign an agreement with Andrews ISD concerning the use of Internet resources through school district equipment. Board Policy CQ(Local) was adopted to set forth acceptable use standards, address safety concerns, filtering and monitored use. The complete text of the policy is available through each Principal's office.
CONTRACT AWARDED FOR ENERGY PROVIDER
TXU Energy Services was the successful bidder to provide electrical energy to Andrews ISD beginning January 1, 2002. The agreement will be for three years and will cover all 38 electric meters where electricity is consumed. The proposal was based on last year's documented usage.
MINERAL APPRAISAL FIRM SELECTED
Capitol Appraisal Group, Inc. was selected to perform mineral appraisals for the years 2002 and 2003, and the preparation of a contract was authorized. Capitol is one of three such firms that made a presentation in a workshop in August.

The next regular meeting of the board of trustees will be Tuesday, October 9, 2001, at 6:30 P.M.

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October 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             October 9,  2001 


INTERESTED CITIZENS APPEAL FOR STADIUM
Speaking for a group of approximately 25 parents, Travis Bryan addressed board members on the urgency of replacing the existing baseball stadium with new lights, new bleacher stands, new fencing, and restrooms. This major project is one of several under consideration in the study of facilities throughout the school district.

PURCHASES APPROVED FOR UPGRADES
A number of requests for major expenditures were approved, including a replacement boiler system at High School, replacement copying equipment at Devonian, print shop, instructional services and the central office, and the purchase of pre-owned vehicles as replacements for high-mileage ones in the transportation department.

GRANT RECIPIENTS RECOGNIZED
Thirty-one classroom teachers from San Andres Elementary, Underwood Elementary School, and Middle School were recently award grants for proposals on innovative teaching methods that totaled $14,191.00. Many of these individuals were present and recognized for their enthusiastic approach to educating students.

EEOC AGENCY VISIT IS PENDING
In March of 2002, members of an auditing team from the Texas Education Agency will visit Andrews ISD to inspect records on ethnic balances on each campus. There will be a review of student campus assignment and classroom assignment. As more details become available, this information will be disseminated to the staff.

ADDITIONAL TEACHER AIDE CONSIDERED
A request had been made for one additional teacher aide at Clearfork Elementary due to the additional of kindergarten and pre-kindergarten units on that campus. With a demonstrated need, one person will be added to that staff.

The next regular meeting of the board of trustees will be Tuesday, November 13, 2001, at 6:30 P.M.

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November 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                            November 13, 2001 

HEALTH INSURANCE PREMIUMS SET

The school district will pay $300 per covered employee for the health insurance plan that was selected earlier this year. Effective January 15, 2002, the employee contribution will increase by 22.2%, except that the individual amount of $15.80 will not change. Complete information may be obtained through the business office.

RUNNING TRACKS TO BE RENOVATED

The running tracks at High School and Middle School will be restructured, with this work to begin in the very near future. Vibra-Whirl was chosen as the contractor for a total amount of $418,290.00. Hunter Corral Associates of Odessa will be the designing architects. Work is expected to be completed early in March of next year

MINERAL APPRAISAL FIRM SIGNS CONTRACT

An appraisal contract for mineral valuation was signed with Capitol Appraisal Group,Inc., of Austin for the years 2002 and 2003 at a fee of $157,500 for each of those years. The appraisal firm performs this service for the Andrews County Appraisal District in order to establish values for taxation purposes for the County, the City, and the School District. Mr. Dan Snow was reappointed to a two-year term on the Appraisal District Board of Directors to represent the interests of the school district.

AEIS REPORT APPROVED, IMPROVEMENT PLANS ACCEPTED

The Academic Excellence Indicator System report was reviewed for the public and approved by board members. Teachers were commended as Andrews ISD continues to gain in TAAS testing at all levels. The Campus and District Improvement Plans that are aimed at continuous improvement were also reviewed for the coming school year and approved as presented.

IN OTHER ACTION The Board
... accepted private donations to Andrews High School;
... approved the textbook selection committee for 2002-03; set dates for Credit by Exam Tests--
... adopted an Educational Aide - Teacher Certification Plan;
... approved technology purchases in an aggregate amount of $26,220.00.

The next regular meeting of the board of trustees will be Tuesday, December 11, 2001 at 6:30 P.M.

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December 2001
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                              December 11, 2001 

PURCHASE, OF CALCULATORS APPROVED
New objectives in math on the TAAS II tests will require the use of graphing calculators for Grades 9, 10, and 11 this school year. For this initial field testing, students will share a supply of these calculators. Approval was give for the purchase of 300 such calculators in the amount of $26,700 so that these will be available for the next testing period.

BOARD MEETING DATES ADJUSTED

Due to scheduled holidays in coming months, the regular school board meetings for January and March 2002 were adjusted. The meeting for January will be held on January 15 instead of January 8, and the March meeting will occur on March 5 instead of March 12,2002.

ACAD BOARD MEMBERS REAPPOINTED

Mr. Dan Snow and Mr. Brodie Hutchinson have recently been reconfirmed by Andrews ISD and the City of Andrews as their representatives on the Board of Directors for the Andrews County Appraisal District for two-year terms. Mr. Mike Hill and Mr. Elvin Brownlee, Jr., were reappointed as at-large members for the same period of time.

ADMINISTRATORS NAMED FOR NUTRITION PROGRAM

Board Members named Superintendent David Goodman to replace Mr. Mark Wallace as primary representative of Andrews ISD in the National School Lunch and Child Nutrition Program. Mrs. Dodie McAdoo will continue to act as alternate in the program and to work with the Texas Education Agency in the operation of the cafeterias.

UNDERWOOD STUDENTS RECEIVE LETTER

Bernard B. Kerik, Police Commissioner of the City of New York, sent a letter of recognition to students of Underwood Elementary School in appreciation for a poster and card sent to Police Officers involved in the World Trade Center incident. The children also donated $441.24 for the Families of Freedom Scholarship Fund, and were acknowledged for this generosity by William C. Nelson, President of the Citizens' Scholarship foundation of America.

IN OTHER ACTION

The Board
... employed Shelly Cridland as Special Education teacher at San Andres;
... accepted donations to Andrews High School from Target Stores, Inc.;

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January 2002
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             January 15, 2002 


BOARD MEMBER RESIGNATION SOUGHT
Attorney Mark Hooper, speaking on his own behalf and acting as spokesman for a group of local citizens, addressed the Board of Trustees to request the immediate and voluntary resignation of Board Member Russell Tippin. This action had come about because Mr. Tippin had accepted employment outside of Andrews County and was perceived to no longer be a resident of Andrews County.
Mr. Tippin responded by saying that he is a product of the Andrews school system and never would break any law or rule to adversely affect the Board of Trustees. He also said that legal advice given to him supports his claim that he does remain an Andrews resident. He added that he would leave when he feels that it is time for him to go.

INVESTMENT POLICIES AND STRATEGIES APPROVED
Under a specific Government Code, school boards must annually adopt a list of broker/dealers for investment of district funds. Local Board Policy CDA was amended to allow Andrews ISD to take advantage of any available interest rates that may be higher due to shorter maturity periods. The district has a list of eleven broker/dealers with whom these investments may be made.
Investments in TexPool, which is a local government investment pool, were approved by trustees in 1998. Approval was given to renewed investment in that account in order to take advantage of slightly better interest rates. A separate account will be set up for the Employee Benefit Fund.

CONTRACT RENEWED WITH LAW FIRM
The firm of Perdue, Brandon, Fielder, Collins ii Mott was represented by Mr. Tony Ellison in seeking a renewal of their contract for the collection of delinquent taxes. There is
no cost to Andrews ISD for this service as the delinquent taxpayer is assessed a penalty
by law which is then paid to the law firm. The now contract will expire February 28, 2004.

IN OTHER ACTION:
The Board
... heard a report on the assignment of two student teachers;
... accepted a donation of $19,171 from the Andrews ISD Education Foundation;
... approved Update 67 of legal and local board policies;
... called for a workshop on facilities on February 5, 2002;
... tabled action on the evaluation of the Superintendent.

The next regular meeting of the board of trustees will be Tuesday, February 12, 2002 at 6:30 P.M.

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February 2002
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             February 12, 2002 

COORDINATED ELECTIONS ORDERED. NOTICES POSTED
Saturday, May 4, 2002, will become a near-historic day for Andrews County when four important and separate elections occur on the same day at the same polling place. The school district tax office at 600 North Main Street will serve that purpose.

In the regular rotation of school trustee elections, the seats currently held by Dan Snow and Bill Tom will become open for election. This regular election of trustees for three-year terms was ordered, and candidates may file for a place on the ballot beginning February 18 through March 20, 2002.

Due to the length of time remaining in the term of Russell Tippin, a special election to fill that unexpired term was also ordered to be held May 4. Filing for a place on that ballot will run from February 18 through April 3, 2002.

A bond and maintenance election was ordered for the purpose of construction and repair of school buildings. The ballot on that will also be cast at the tax office on May 4 concerning the issuance of $30,100,000 in bonds.

An inter-local contract with the recently formed Andrews County Hospital District was approved in order to facilitate the use of the tax office for voting purposes in the upcoming election of seven directors for that board. The hospital board orders all details of that election.

PROFESSIONAL CONTRACTS EXTENDED, CHANGES APPROVED
One- and two-year contract for administrators were addressed and the appropriate extensions were granted. These include central office personnel, director of athletics, principals, assistant principals, curriculum and technology professionals.

The resignation of Lee Ann Jackson was accepted. She will be moving away at the end of her contract year.

Mona Tinsley was granted temporary employment in the counseling vacancy at High School. She will substitute in the position formerly held by Susan Allison.

Chance Dower will replace Linda McWhorter at Clearfork in Special Education.

Clearfork Principal Dickie Lepard was granted 25 days of temporary disability, to return to duty on April 2, 2002. Former Principal Jerry McWilliams will serve as interim administrator in Mr. Lepard's absence.

Board members voted to approve the evaluation of Superintendent David Goodman, but not to grant a further extension, of his contract, which expires June 30, 2004.

IN OTHER ACTION
The Board ... recognized elementary students from San Andres who competed in math contests;
... recognized teachers who received grants for innovative programs through the Andrews ISD Education
Foundation
... heard routine reports on financial matters;
... read report on $39,025.39 for football gate receipts in 2001,,
... reviewed report on student enrollment reflecting a recent loss in numbers;
... read statistics on limited enrollment in elementary grades;
... received a draft on assumptions in developing the 2002-03 budget;
... heard a report on board member continuing education hours;
... accepted a donation to the High School golf program; and,
... approved the transfer of two elementary students

The next regular meeting of the board of trustees will be Tuesday, March 5, 2002, at 6.30 P.M.

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March 2002
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             March 5, 2002

CALENDAR ADOPTED FOR COMING YEAR
Teachers will have eight days of professional development before classes begin on Friday, August 16, for the 2002-2003 school year. Holidays and professional development days will closely follow the pattern of the current calendar of operations, with six early dismissal days at 1: 15 P.M.

PROFESSIONALS CHOSEN FOR CONSTRUCTION PROJECTS
Southwest Securities was chosen as the financial advisor for the $30 million bond election, and Hunter Corral Associates will be the lead architectural firm. Superintendent David Goodman will negotiate contracts for later board approval.

ANNUAL SUMMER PROGRAMS RENEWED
Summer sessions in academics for both high school and middle school students will be held for those wishing to advance and those who must complete a required course. Invitations will be extended to elementary students again, Limited English Proficiency students will attend classes, an array of recreational activities will take place in the early summer.

EXPANSION OF SWIM PROGRAM REQUESTED
A group of parents whose children are either in the swim program or have an interest in the program asked that the program be expanded to include middle school students. Recent competitions indicate to these parents that earlier training is of benefit to high school students as each level of competition is reached.

RESIGNATION APPROVED, CONTRACTS TABLED
Board members approved the resignation of Becky Newman, Physical Education teacher, who will be moving from Andrews. She has served this district for the past two years. Action for contract renewals for general faculty members was tabled until a later time.

IN OTHER ACTION
The Board ... approved a Safe and Drug-Free Schools survey for students;
... approved textbook selections as recommended by the committee;
... approved a contribution to the Andrews Soil and Water Conservation District;
... approved purchases from the TIF Grant for AndrewsConnected
... approve the purchase of a copier for Clearfork Elementary;
... heard plans for a presentation on the Family Services Program at the four- state conference on Hispanic
students in April;
... heard updates on costs of employee health insurance and on the budget

The next regular meeting of the board of trustees will be Tuesday, April 9, 2002, at 6:30 P.M.

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April 2002
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             April 9, 2002 

BOND PLAN OF FINANCE VOTED
A preliminary plan of finance associated with the bond election was decided in order to provide information to voters on the tax impact on homeowners. Estimated tax rates and a 25 cents tax increase applied to certain property values were discussed.

STUDENT TRIP EXPENSES APPROVED
Costs involved with trips for band students and choir students were reviewed by board members. A portion of such expense is money budgeted at the start of each school year. The remainder is acquired through funds raisers and student projects.

SUPPLIES AND ADVANCE PURCHASES APPROVED
Bids have been tallied for miscellaneous office and classroom supplies, and calculations have been made on how much needs to be spent on advance purchases for the smooth and efficient transition into a new school year. Board members reviewed and approved those requests.

DRAINAGE WORK FOR TRACK APPROVED
Work related to water drainage at the high school track and to the relocation of the high jump pit was performed by AISD personnel and some local contractors separately from the contract to replace the track itself. This reconstruction was approved in the amount of $17,613.98.

PROFESSIONAL RESIGNATIONS ACCEPTED
Resignations were accepted from Candace Clark, Billie Huckabee, Kathy Lebby, Landy Perkins, and Delmer Thompson to become effective at the end of their contract years.

IN OTHER ACTION
The Board
... heard the monthly financial reports;
... heard a report on TAAS scores of students in grades 10-12;
... heard a report from personnel who visited grade level campuses in Seminole;
... conducted a required public meeting to accept comments on the calendar proposed for 2002-2003;
... heard a report on the feasibility of a swim program for Middle School;
... heard an address from citizens who support the selection of Blaine Springston for Athletic Director;
... heard an appeal from a parent for a conflict resolution program for students;
... heard a report on cost containment for food service;
... accepted donations from Head Start, Target Stores, and some individuals

Condolences from the Board of Trustees, the Administration, and the entire school staff were extended to the family of
W. R. Dickie Lepard, Principal at Clearfork Elementary School.

The next regular meeting of the board will be Tuesday, May 14, 2002, at 6:30 P.M.

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May 2002
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             May 14, 2002 

NEW MEMBERS SWORN, NEW OFFICERS ELECTED
County Judge Richard Dolgener administered the oath of office to Jerry Lynch, Tootie Shoemaker, and Bill Tom who were winners in the recent election. The Board of Trustees was reorganized with the selection of Brad Horton as President, Scott Brown as Vice President, and Bob Henderson as Secretary. These officers will serve for one year.

EMPLOYEE HEALTH INSURANCE PROPOSAL ACCEPTED
Beginning September 1 of this year, each school employee will receive $1,000 as a legislated amount toward health insurance premiums. Employees will have more than one benefit plan from which to choose,. and must decide how to apply the state money to their selected plan. Renewal rates will be higher in all categories. Blue Cross/Blue Shield will continue as third party administrator.

SCHEDULE SET IN MOTION FOR BOND SALE
A preliminary schedule of events for the issuance of $30,100,000 in bonds for facility improvements was approved. Regular meetings with the trustees will chart the progress of the plan. A financial advisory agreement was signed with SWS Securities and Doug Whitt of Dallas for professional services in this regard.

PROGRAM APPROVED FOR MIGRANT STUDENTS
Twenty students in grades 5 through 11 will be invited to participate in a 20-day summer program to cover various aspects to technology. Basic word processing, data base use, and other general skills are designed to strengthen the students' educational use of computers.

REPORTS HEARD ON TOPICS OF INTEREST
District and Campus Improvement Plans for next school year shall include an action plan to eliminate any circumstance or behavior that would bring about different treatment of a student due to that student's personal characteristics.

Projected enrollment of students in elementary schools was shown for the coming year as 22:1 ratio, as limited enrollment policy, and as grade level campuses. Advantages and disadvantages are seen in any of these changes. These possibilities are being studied as cost-cutting measures.

Architect Monte Hunter gave updated information on tasks and parameters for developing a master schedule and responsibilities during the coming years of facility improvements and construction. Short term and long term methods of measuring progress were explained.

IN OTHER ACTION
The Board
... heard routine monthly reports;
... approved a new provider for the Children's Internet Protection Act.;
... denied a requested for waiver of penalty and interest on delinquent taxes;
... adopted Local Board Policy CRA concerning insurance carriers;
... approved expenditure proposals for the athletic department;
... heard information about the Amy Gardner Music Scholarship.

The next regular meeting of the board of trustees will be Tuesday, June 11, 2002, at 6:30 P.M.

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August 2002
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             August 13, 2002 

BUDGET AND TAX RATE ADOPTED FOR COMING YEAR

Board members approved an operating budget in the total amount of $22,517,590 for the 2002-2003
school year. This represents a decrease of $1,986,495 in the main operating portion of school funds.
A tax rate of $1.50 for maintenance and operations and .22 cents for debt service were voted, as well.

MEASURES TAKEN TO TRANSFER PROPERTIES

Two tracts of land that were taken in a tax foreclosure sale were conveyed to the City of Andrews and Andrews County to assist plans of the Parks and Recreation Master Plan.

A Quitclaim Deed was executed to correct an error in posting on property belonging to Roberto Garcia. This property had incorrectly been posted for foreclosure.

BOARD POLICIES REVIEWED, REVISED, AND ADOPTED.

Board Policy CRD (Local) on employee health insurance and Policy GKA (Local) on community relations, were amended to meet recent legal state and local changes. Each Policy revision is part of the overall effort to operate under one set of regulations.

CONSTRUCTION/RENOVATION PROJECTS APPROVED

Soil testing for proposed sites of new construction is required before buildings are begun. Surface
survey of the old high school and current Middle School boundaries are also necessary. West Texas Consultants of Andrews and Hamilton Engineering of Odessa were employed for these services.

The Jack Horner kindergarten unit will be renovated to provide a location for Food Service and for the Andrews School Federal Credit Union.

PURCHASES FROM GRANT FUNDS APPROVED

PLATO software and licenses, computers and printers, and a server were approved for purchase from the PS11 technology grant funds for use at Middle School and AEP. Approval was given to purchases amounting to more than $1 million from the READ Grant, along with the employment of two short term positions to oversee the operation of the program and to carry out clerical duties.

The next regular meeting of the board of trustees will be Tuesday, September 10, 2002, at 6.30 P.M.

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September 2002
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             September 10, 2002 

CONSTRUCTION ACTIVITY TO GET UNDERWAY
After reviewing proposed plans for the site and configuration of the Middle School Fieldhouse
and the Maintenance building, board members gave approval to the drawings as presented. The fieldhouse will contain the weight room, locker rooms, offices and storage space.
The maintenance building will house the warehouse and freezers, the Food Service office, a cabinet shop, and mechanics shop.
Board members agreed to use the competitive sealed bid method for selecting one or more contractors for these facilities.
A surface survey was authorized for the area at and around the High School in order to evaluate all surface elements, to locate utilities, and to determine surface grades.

BOARD POLICIES APPROVED, UPDATED
Board Policy FM (Local) was amended as concerns students absences for extracurricular activities. Students may accrue six absences per semester except that participants in tennis or golf may be absent for a maximum of ten days during one semester.
Further adjustments have been made to Policy DEA(Local). Adjustments were made to the required number of days' service, the quartile hiring quota was eliminated, some professional positions that are currently vacant were removed, and a skilled paraprofessional category was added. None of the changes affect current year salaries.

STUDENT TRIPS FOR SPRING OKAYED

The High School band and choir and the Middle School band were granted permission to pursue plans for long distance trips in the Spring months. The High School band will travel to a music festival in Colorado Springs, Colorado; the choir will visit New York City for three concert performances and, the Middle School band will revisit the music festival in Dallas.

ANTI-VIRUS COMPUTER SOFTWARE TO BE PURCHASED

Based on excellent protection performance when other school districts were having serious problems with computer virus attacks, the McAfee Anti-Virus software license will be renewed for a two year upgrade at a $9,000 cost to Andrews ISD.

IN OTHER ACTION

The Board
... heard routine monthly financial reports;
... heard an update from Architect Monte Hunter;
... adopted a Mission Statement and Goals for 2002-2003;
... heard a Level III grievance from Pam Fisher in executive session.

The next regular meeting of the board of trustees will be Tuesday, October 8, 2002, at 6:30 P.M.

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October 2002
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             October 8, 2002 


GRADE LEVEL ELEMENTARY CAMPUSES ADDRESSED
For more than a year board members have studied student enrollment numbers and campus assignments in an effort to make more efficient use of school revenues. One proposal was to eliminate neighborhood
schools in favor of grade level campuses. A large number of parents and teachers were present to challenge the change from the familiar arrangement now in use.
Action on this matter was delayed until a public forum setting can be arranged. The meeting will take
place Monday, October 21, if arrangements can be made. The alternate date will be October 28, with the meeting to take place in the Little Theater of the Andrews High School.

EXCEPTIONS APPROVED FOR APPROVED EMPLOYEES
State requirements for students studying Cosmetology are more stringent than those for students taking other study courses. The total number of hours a Cosmetology students must complete exceed the total number of hours in a school day; therefore, the instructor must teach sessions after the regular day is completed. Additional hours and an additional stipend for the instructor were approved, contingent upon enrollment.

No applicant has met all requirements to fill the vacancy existing for an accompanist for the Middle School choir. Board members granted a temporary waiver of the residence requirement and of the substitute rate so that students will have e a suitable accompanist until a full time person can be employed.

PROPOSALS FOR CONSTRUCTION REVEALED
Six contractors or construction firms submitted proposals on the new Maintenance Building and the Middle School Fieldhouse. After considering all factors, including price and the architect's recommendations,
board members selected Hawkins Construction of Odessa and authorized Mr. Carroll and Mr. Hunter to
negotiate a price for the work, not to exceed $1,024,076, including some electrical upgrades at elementary campuses.
A large undertaking to replace pipes and valves to the M section at High School will begin shortly.
National Plumbing of Odessa was awarded a contract for $10,412.19 as low bidder. The work is expected to be completed with only minor interruptions at the location.

IN OTHER ACTION-
The Board
... approved Option 4 agreements for "Robin Hood" reduction of wealth;
... approved a Spring trip to Six Flags Over Texas for the Middle School choir;
... approved acquiring copy machines for High School
... approved purchases by the AndrewsConnected Board of Directors;
... accepted donations for grants to teachers from the Andrews ISD Education Foundation.

The next regular meeting of the board will be Tuesday, November 12, 2002, at 6:30 P.M.

Back to Superintendent

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November 2002
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             November 12, 2002 


ELEMENTARY CAMPUSES TO BE CHANGED
After months of study and discussion, board members voted four to three to change to a grade level configuration for elementary campuses beginning with the 2003-2004 school year. The exact realignment will take place in the next few months. Parents will receive notice of the school of assignment for their children before the start of classes in the fall.

CALENDAR APPROVED FOR NEXT SCHOOL YEAR
Board members approved the adoption of the calendar recommended by a district-wide committee, which closely parallels the one in place this year. The first day of classes will be Friday, August 15, and the last instructional day of the year will be Thursday, May 20, 2004. Waivers for professional development days will be sought from the Texas Education Agency.

DISTRICT ACHIEVEMENTS, IMPROVEMENT PLANS APPROVED

The Academic Excellence Indicator System for 2001-2002 revealed good gains in TAAS scores throughout the district, and the improvement plans for campuses and the district proposed ways of improving further. The Board approved all plans and adopted the AEIS report as presented.

PARTICIPATION INCREASES IN GIRLS' SPORTS
Participation in girls' sports at high school has increased in numbers over last year's interest, particularly in basketball. At present, indications are that more than 40 girls will be involved in that sport. Steven Butler has been reassigned to coach the 20 students at the 9h grade girls level.

SPECIAL EDUCATION PERSONNEL RECLASSIFIED
In the regular meeting of June 10, 1997, board members reassigned one teacher aide position at High School and one at Middle School to work in the office of the respective Diagnosticians. Each of these positions was reclassified to Secretary I to meet the duties as currently performed.

The next regular meeting of the board of trustees will be Tuesday, December 10, 2002, at 6:30 P.M.

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December 2002
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             December 10, 2002 


MAINTENANCE DEPARTMENT STAFF REORDERED
With the retirement of Ronnie Grimsley, staff positions in the Operations section were reevaluated, and consolidation of positions resulted in some salary savings and salary scale adjustments.
The Director of Maintenance will also assume the duties of Warehouseman, while a new classification will be titled Maintenance Crew Supervisor. No loss of personnel will be experienced during this change, although the maintenance staff is reduced by one slot.

PUBLIC HEARING ON SCHOOL START HELD
The Board of Trustees gave approval to the proposed calendar of operations for 2003-2004, with the first day of classes falling on Friday, August 15, 2003. Because of recent legislation, which defines when classes may begin, this calendar cannot be immediately implemented without a public hearing and waiver applications to the Texas Education Agency.
The hearing was conducted before those attending the board meeting, and no comments or objections were made. Application will go to TEA this week.

APPRAISAL BOARD MEMBERS REAPPOINTED
Dr. Ervin Huddleston and Mr. Jerry Jones were reappointed as at-large members of the Board of Directors of the Andrews County Appraisal District, and Judge Richard Dolgener was returned
as representative of Andrews County. These terms will expire December 31, 2004. A resolution to this effect was passed and signed by Mr. Horton and Mr. Henderson.

IN OTHER ACTION
The Board
... heard a citizen request for installation of field turf at Mustang Bowl;
... heard a report on the READ Grant distribution of funds and activities;
... approved Update 68 for the Localized Policy Manual;
... heard report from Monte Hunter on construction progress;
... learned that Casey Elliott will be a student teacher in the choral department for both High School and Middle School during the spring semester.

The next regular meeting of the board of trustees will be Tuesday, January 14, 2003, at 6:30 P.M.

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January 2003
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             January 13, 2003 

FINANCIAL "HOUSEKEEPING" ITEMS APPROVED
Several items of a financial nature were addressed due to the change in administration. Continued participation in TexPool, a local government investment pool, was approved naming Joe Merrell; Ervin Huddleston, and
Jim Harvey as authorized representatives.
Minor revisions were approved in Board Policy CDA (Local), conforming to CDA(Legal), concerning investments. A list of ten brokers/dealers for investments was approved for placing AISD monies temporarily in order to provide an interest income.
Approval was given to continue participation in the West Texas Service Cooperative for the 2003-2004 school year. The District utilizes this membership in food purchasing and commodity processing for the cafeterias.

DISTRICT SERVED WITH RESTRAINING ORDER
In the civil action against the District and four members of the Board of Trustees that was brought by John Parish and others, a Temporary Restraining Order has been issued. On advice of counsel, AISD will cease and desist all action concerning grade level campuses, as well as construction on facilities. A Court hearing will be held January 21, 2003 at 10:00 A.M. to determine the direction of further action.

PLATO SOFTWARE MADE AVAILABLE TO MIDDLE SCHOOL
Plato software in the four core subjects has been in use here since 1999 in AEP secondary instruction. Federal funds will be used to provide this popular instructional aid to Middle School students in ED and CM classrooms. The purchase will include four licenses, four computers, and two printers.

HIGH SCHOOL ASSISTANT PRINCIPAL POST VACANT
Board members agreed to fill the assistant principal position vacated by Toni Goodman with a temporary employee for the remainder of this semester. During the budget preparations, all vacant positions will be scrutinized to determine if some will be closed due to enrollment.

IN OTHER ACTION
The board:
... heard a comparison report on football gate receipts for the last two years;
... accepted a donation to the Clearfork library in memory of Amy Gardner.

The next regular meeting of the board of trustees will be Tuesday, February 11, 2003, at 6:30 P.M

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February 2003
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             February 11, 2003 

TRUSTEE ELECTION CALLED FOR MAY
The terms of Charlie Mohr and Jerry Lynch will expire May 3, 2003. The trustees ordered an election for those seats, with filing to begin February 17, and early voting to begin April 16, 2003. Interested candidates may file application at the AISD Tax Office at 600 North Main Street.

ATHLETIC CONSTRUCTION PLANS APPROVED
Final plans for the High School baseball field, tennis courts, and the stadium lighting were approved,
and competitive sealed proposals will be sought. Contractors who submit proposals will also do a value analysis and constructability review on these plans.
In a related matter, estimates for the installation of "infill" on the football field will be brought to the board in the March meeting.

LOCAL CITIZENS EXPRESS CONCERN ABOUT TRAFFIC
Residents who live on 14th and 15th Streets told board members of their concerns for the incursion of traffic that might occur if the proposed direction of vehicles leaving the east stadium parking lot takes place. Mr. Don Lanford spoke on behalf of himself and his neighbors. People living in that area submitted letters requesting that student parking be assigned to the west lot.

EXCEPTION MADE FOR USE OF GYMS
Steve Bailey, President of the local Little Dribblers Association, petitioned board members for use of the competition gyms for practice and to hold a tournament. Board Policy GKD (Local) specifies that the Glorieta gym and the elementary gyms are made available for this purpose, but not the competition gyms. This one-time only waiver was granted to the Association. Mr. Bailey was cautioned to take measures to prevent damage to the competition floors.

ADMINISTRATIVE AND OTHER CONTRACTS ADDRESSED
Contracts for administrators and others were extended for two years or one year as appropriate. No action was taken on efforts to fill the superintendent vacancy at this time.

IN OTHER ACTION
The Board
... announced the number of Continuing Education Hours each member attained;
... heard a report on the construction progress at the Maintenance Building and the M.S. Fieldhouse ;
... heard the Andrews ISD plan to comply with No Child Left Behind Act in the certification of teacher aides;
... amended the district contract with the law firm that collects delinquent taxes;
... changed the regular March meeting to March 18 due to conflict with Spring break.

The next regular meeting of the board of trustees will be Tuesday, March 18, 2003, at 6:30 P.M.

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April 2003
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             April 8, 2003 

ELEMENTARY GRADE CHANGES AGREED
Configurations for the change to grade level elementary campuses were agreed for the coming school year. Kindergarten, Grades One and Two will be situated at Clearfork Elementary. Third Grade will occupy Devonian Elementary. One-half of Prekindergarten and all of Grade Four will be housed at Underwood Elementary. One-half of Prekindergarten and all of Grade Five will be assigned to San Andres Elementary.
Each elementary campus will continue to offer Content Mastery and Resource Units, Speech Services, Diagnostic and Counseling Services, Special Reading, Bilingual Instruction, Art, Music, Library Services, and Physical Education. Early Childhood Education will be conducted through San Andres; Devonian will house an ED Unit; and, Multi-handicapped Units will be located in both Clearfork and Devonian.

INSURANCE CARRIER SELECTED FOR PROPERTY FLEET
Insurance coverage for property damage, general and legal liability was awarded To the Weatherby-Eisenrich Insurance Agency for a total premium cost of $158,741 effective for one year from May 15, 2003. Proposals were invited from six agencies, but only three actually responded. The total amount of property coverage is based on an appraisal estimate of $64,757,140.00. Fleet coverage was awarded to State Farm Insurance at an estimated cost of $28,062.00

PROFESSIONAL RESIGNATIONS ACCEPTED
Resignations or retirements were announced by Suzanne Blackburn, Penny Moore, Jane Noble, Roland Rose, Albesa Villalba, Judy Harvey and Jim Harvey. This brings the number of veteran teachers who will be leaving to eleven. Others include Judy Scarbrough, Randy Peel, Kaylene Burns, and I)rew Matthews.

CONTRACT SIGNED WITH HUDDLESTON
Dr. Ervin L. Huddleston was extended a three-year contract, effective July 1, 2003, to become Superintendent of Schools. He retired as Superintendent in March of 1999, and returned as Interim in January of this year. This will be his second term of service in that office, and he continues as Interim Superintendent until the contract becomes official.

IN OTHER ACTION
The Board:
... approved advance purchases from the 2003-04 budget;
... appointed Assistant Superintendent Tom Carroll as Records Manager;
... set Tuesday, May 6, 2003, at 12:00 Noon as the date and time to canvass the election results in the board room of the school district administration building;
... approved a summer paving project, in conjunction with similar County and City improvements;
... took no action to fill a vacancy on the Board of I)irector of the Appraisal District;
... heard a request from citizens for improved equipment for the Agriculture students.

The next regular meeting of the board of trustees will be Tuesday., May 13, 2003, at 6:30 P.M.

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May 2003
Board of Trustees                                                                            Regular Meeting 
Report:                                                                                             May 15, 2003 

TECHNOLOGY CENTER PLANNED FOR ANDREWS
A community college being planned for Andrews could be situated on the site of the former Glorieta Elementary School. Board members voted to donate that land to the City of Andrews for this purpose based on commitments from UTPB and Odessa College, and contingent upon successful grant proposals under consideration.

CHANGES DISCUSSED FOR MIDDLE SCHOOL
Renovations and construction will begin in the coming weeks for the changes approved in the bond for Middle School. In order to create a better climate, the Site-Based Committee has proposed two changes for the campus. One change would produce a separate lunch period for each grade level. The other change would remove lockers and backpacks from the school by providing each student with a textbook to take home and a set of textbooks in each classroom.

PREKINDERGARTEN ATTENDANCE ZONES MARKED
In implementing grade level elementary campuses, the Prekindergarten students will be assigned to either San Andres Elementary or Underwood Elementary. Within the city limits, US Highway 385 will divide east and west for those two schools. Bus route students may be designated according to the campuses to ensure this balance.

SURPLUS CITY LOTS SOLD
Four residential lots on Northwest Third and Fourth Streets belonging to Andrews ISD had been offered for sale by bid and advertised in the local newspaper. Board members reviewed the three bids that were received, and accepted two of them. The third bid was not accepted unless the bidder offers to increase his bid to a minimum of $3,000.00.

SYNTHETIC TURF APPROVED FOR MUSTANG STADIUM

Several months of study have been devoted to the possibility of installing a synthetic infill turf at the high school football field. Due to the nature of the product, both High School and Middle School games can be played on the same field with less damage and grounds keeping cost than with natural grass. Installation of the artificial surface will begin shortly and be completed before the regular football season gets underway.

PROFESSIONAL RESIGNATIONS ACCEPTED
Retirement resignations were accepted from Ethel Pope, Nancy Brent, and Linda Forester, and Sheri Burgen resigned in order to care for her baby daughter. These teachers take with them a total of 93 years of teaching experience.

IN OTHER ACTION
The board
. . . heard a progress report from Architect Monte Hunter;
. . . appointed Lloyd Eisenrich to the ACAD Board of Directors;
. . . approved the purchase of a copy machine for Middle School;
. . . heard school patrons' request on coaching assignment;
. . . continued employee health insurance coverage with few changes;
. . . approved classroom and office supply bids for next year;
. . . approved drawings and proposal plans for Middle School;
. . .approved refinishing specified gymnasium floors; and,
. . . approved the purchase of a reel lawn mower for athletic grounds.

The next regular meeting of the board of trustees will be Tuesday, June 10, 2003, at 6:30 P.M.

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August 2003
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             August 12, 2003 

STEPS TAKEN IN FINANCIAL AREAS
In the first of several required actions, board members conducted a public hearing on the district budget
as proposed for the 2003-2004 school year. This is the point in the process when public comment is invited from anyone in attendance. Board members adopted an operating budget in the amount of $30,405,003 for 2003-2004.

A tax rate of $1.500 for Maintenance and Operations, and a rate of $0.20714 for Interesting & Sinking Fund, were put forth by board members for a vote later in the year. The M&O rate is the same as in previous years, but the I&S rate is slightly less. It is believed that these rates will generate a per student revenue of approximately $6,994.00.
Approval was given to an arrangement with Presidio ISD and an arrangement with Texas Education Agency for the required reduction in wealth to comply with the Robin Hood law. The exact amount of revenue involved must be determined later.

VIDEO EQUIPMENT UPDATE APPROVED
A new digital format called DVC is being used by many Texas high schools to record various sporting events. In order to be able to trade game films with other schools, the Andrews High School equipment now being used must be replaced. Approval was given for conversion to the digital system with some purchases to come from the expiring budget.

CONSTRUCTION PROGRESS REPORTED
A change in the timetable for construction at high school was approved to alleviate some heating conditions in the swimming pool. With the excavation of trees to make way for the tennis courts and baseball field, excessive heat was a problem for students in the pool area. The schedule for changes in the exterior walls of the pool area was advanced to allow the renovations to take place at once.

SERVICES CONTRACTED WITH ESC
Approval was given for participation in all of the same programs as last year through Region 18, with
the addition of a K-12 program called "Teaching and Learning Center (TLC)," in ten areas at a cost of $54,704.00. Andrews ISD also transfers by novation funds to Region 18 for Safe and Drug-Free Schools. All of this is a very effective use of funds.

IN OTHER ACTION

The Board
... approved a Workers' Compensation plan for 2003-04;
... approved Miles Dabovich and Lindsey Parker as adjunct faculty;
... approve Principals and Assistant Principals as teacher appraisers.

The next regular meeting of the board of trustees will be Tuesday, September 9, 2003, at 6:30 P.M.

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September 2003
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             September 9, 2003 


SPRING TRIPS APPROVED FOR STUDENT GROUPS

The High School band and choir, as well as the Middle School band and choir, will enjoy performing on an outing in April or May when they travel to various locations to compete with similar groups. The Mighty Mustang Band will appear in Branson at the Ozark Showcase of Music, while the High School Choir travels to the Gulf Coast Showcase of Music.

The Middle School Band will journey to Dallas in an attempt to capture the Overall Outstanding CC Middle School Band Trophy for the third consecutive year. Sound Waves 2004, a music festival in New Braunfels, is where the Middle School Choir will appear.

The majority of the funding for all of this student travel will come from fundraisers and the students themselves.

JOB DESCRIPTION, TITLE CHANGED FOR DAEP PERSONNEL

Texas school districts are required to provide a separate educational setting for students who exhibit serious behavior problems ranging from criminal behavior to failure in self-discipline. In Andrews ISD this separate unit is the Disciplinary Alternative Education Program (DAEP). The duties of staff members assigned there are unique and not accurately defined by a job description. A job description for DAEP Campus Support Specialist was approved to change the title of the classroom aide position assigned there and to provide for increased compensation to that position.

MISSION STATEMENT AND GOALS ADOPTED FOR SCHOOL YEAR

The mission statement for Andrews ISD has been in use for numerous years. It defines the beliefs and purpose of the district. Five goals that provide the basis for developing the district and campus improvement plans have been used as the standard for four or more years. In reaffirming both of these documents, board members declared the general welfare of students as their principal aim.

IN OTHER ACTION

The Board
. . . heard plans for Public Schools Week in Andrews for September 15- 19, 2003;
... learned of new state travel regulations for administrators and board members;
... reviewed a report showing $1,073,020 gained through attrition in personnel.

The next regular meeting of the board of trustees will be Tuesday, October 14, 2003, at 6:30 P.M.

 
 

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October 2003
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             October 14, 2003 

COACHING DEFINITIONS, DUTIES ASSIGNED

In the effort to contain salary costs, extra coaching duties have been assigned instead of having personnel added. In these reassignments some individuals have taken on two or more sports. Ratio factors in board policy were adjusted to recognize the additional responsibility these staff members accepted.

ADDITIONAL INTERNET FILTERING APPROVED

The District provides filtering of e-mail against offensive materials and for spam control. This is highly desirable to protect students, but hinders research work if the blocked topics, such as the violence of war, are needed to contribute to the work.

The purchase of a filter to allow selective unblocking of a group of computers was approved. The system will accommodate scheduling in advance, and the filter automatically returns at a given time.

DISTRICT DOES NOT JOIN EFFORTS TO RECLAIM VALUATIONS

Many Texas city, county, and school governments are joining together to discover facts behind alleged discrepancies in valuation of oil and gas interests in recent years. Andrews ISD declined to become a member of the group in the initial efforts to investigate the claims.

IN OTHER ACTION

The Board
... approved testing date for Credit By Exam;
... approved a new five-year cycle for teacher appraisals;
... will submit a waiver for non-adopted books in Computer Science;
... accepted monetary donations to San Andres and the Family Services Program;
... continued membership in the Small Rural Schools Finance Coalition;
... purchased Saxon Phonics for Clearfork Elementary;
... increased the salary rate for adult education from $12.50 to $18.00 per hour;
... approved purchases planned for high school and middle school sports;
... waived two local board policies to provide a choral accompanist.

The next regular meeting of the board of trustees will be Tuesday, November 11, 2003 at 6:30 P.M.

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November 2003
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             November 11, 2003

DISTRICT FINANCIAL REPORT EXCELLENT

A report from Texas Education Agency on the Financial Integrity Rating System of Texas (FIRST) revealed that Andrews ISD achieved a rating of Superior in a recent examination. There were 21 affirmative answers to 21 indicators, and no negative answers. The effect of this study is to support the efforts of the trustees and administrators in managing district assets.

IMPROVEMENT PLANS AND ACADEMIC EXCELLENCE APPROVED

A district improvement plan that was endorsed by the Districtwide Educational Improvement Council, and campus improvement plans developed by staff at each campus were reviewed and approved for use. The district plan closely follows that Goals adopted last year and renewed this year, with strategies for implementation updated for current use. Campus plans continue to improve on plans adopted in prior years and focus specifically academic improvement.

CALENDAR PROPOSED FOR COMING YEAR

A calendar of operations for 2004-2005 recommended by the DEIC mirrors the one in use this year, with 176 days of instruction for students and eight waiver days for professional development. After a specified time, public comment will be invited, and the calendar will be submitted to TEA for final approval.

TEXTBOOK SELECTION COMMITTEE APPOINTED

There is a lengthy list of textbooks subject to adoption in 2004-05 or 2005-06, especially for high school. Selected teachers were named to review texts when presented and to make recommendations for use in this school district. Actual local adoptions of books will take place later in the year.

ASBESTOS REMOVAL APPROVED

As a contributing part of the Middle School renovations, board members authorized a contract for asbestos abatement in the kitchen and the dressing rooms. Ceiling tiles will be removed and replaced in these areas over the Thanksgiving and Christmas holidays while there are no students or staff members present.

EXPULSION AUTHORITY GRANTED SUPERINTENDENT

From time to time the decision must be made whether to expel a student at a time when no board meeting is scheduled. The current Student Code of Conduct reserves that right to the Board of Trustees, and in order to expedite the process this authority was granted to the Superintendent of Schools. The Board of Trustees then becomes the next avenue of appeal if a student is expelled.

 

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December 2003
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             December 9, 2003

STRONGER POLICIES PLANNED FOR SUBSTANCE ABUSE

State and federal laws forbid the use of alcohol, illegal drugs, and certain controlled substances by minors. Board members discussed plans to strengthen school policies that address these issues and to impose harsher consequences for such behavior. Extracurricular activities will be a focus of attention for students who violate these laws.

AGREEMENTS SIGNED DUE TO "ROBIN "HOOD"

The Administration estimates that Andrews ISD must forfeit approximately $7 million again in the current school year to satisfy the "Robin Hood" laws. In an effort to minimize the amount of money this district will lose, agreements were struck with Presidio ISD and Maud ISD for the education of their students. Using this means of protecting our revenues, it is expected that the lose will be reduced by one percent or more.

STUDENT TEACHERS ASSIGNED

Andrews ISD will act as mentor for three student teachers during the second semester of this year. Dawn Hotze will be assigned to Middle School; Candace Montgomery will work at Devonian; and, Joe Nitsch will be at High School. Each of these new teachers will be supervised by a veteran AISD staff person.

IN OTHER ACTION

The Board
... heard routine monthly reports;
... saw preliminary drawings for the performance center;
... approved an appraisal instrument to evaluate the Superintendent;
... conducted a public hearing on the first day of instruction for next year;
... approved Update #71 for Board Policy;
... revised the method of nominating at-large members of the Appraisal District Board:
... discussed declining student enrollment.

The next regular meeting of the board of trustees will be Tuesday, January 13, 2004, at 6:30 P.M.

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January 2004
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             January 20, 2004


TRAVEL RADIUS FOR STUDENT TRAVEL ADDRESSED

Members of the varsity girls' golf team appealed to the Board for a waiver of the 250 mile travel limits on pre-district student travel that has been in place for more than a year. The limit was imposed as a cost saving measure. It was decided not make an exception for this group and to leave the limits in place.

MEASURES TAKEN ON DISTRICT INVESTMENTS

In an effort to maximize returns on the investment of reserve funds, investments are made in U. S. Treasury bonds, and in TexPool , an investment pool for public funds. The list of authorized AISD representatives was amended to reflect the current administration, a list of six broker/dealers was approved, and the TexasTERM Local Government Investment Pool was added to provide additional investment options.

PAYMENT CONSIDERED ON STADIUM TURF

Work continues on improvements in the synthetic turf at Mustang Bowl. Crews from SRI Sports, Inc., have leveled the field in an effort to eliminate any uneven playing surfaces, and a few other items are to be corrected. The original price for the installation was $550,000, but with payments already made, contingencies and other cost-cutting measures, the final payment was $263,054.93.

NEW LAWS CHANGE TRUSTEE ELECTION DATES

An order for the next trustee election will be issued in February, but the regular election date will not be the first Saturday in May as in the past. The election date will be Saturday, May 15, 2004, and elected trustees will be seated on June 8, 2004. There will be three seats eligible for election this year.

IN OTHER ACTION

The Board
... heard a report on football gate receipts in 2003;
... reviewed a student enrollment report showing 2,968 in membership;
... set a meeting for January 29 at Noon to review last year's audit;
... voted two at-large members of the Appraisal District Board.

The next regular meeting of the board will be Tuesday, February 10, 2004, at 6:30 P.M.

 

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February 2004
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             February 10, 2004

TRUSTEE ELECTION CALLED

An election was called for Saturday, May 15, 2004, to elect trustees for three expiring terms of office. Trustees now holding those seats are Scott Brown, Bob Henderson, and Brad Horton.

Interested parties may file for a place on the ballot at the tax office at 600 North Main Street beginning Monday, February 16 through 5:00 P.M. Monday, March 15, 2004. Early voting will take place starting April 28 and continuing through May 11I at the tax office. Any additional information may be obtained in person at the tax office or by telephone.

MARCH BOARD MEETING DATE CHANGED

In order to avoid conflict with Spring Break during the second week in March, board members voted to change the date of the scheduled March meeting from March 9, 2004 to March 16, 2004. The meeting time is unchanged at 6:30 P.M.

ADMINISTRATIVE CONTRACTS ADDRESSED

Two-year and one-year contracts for central office administrators and for campus officials were renewed or extended, as appropriate. Two contracts for non-administrative personnel were also renewed. Teacher contracts will be addressed in a meeting in March.

EDUCATION FOUNDATION DONATION ACCEPTED

A donation in the amount of $14,951 was accepted from the Andrews ISD Education Foundation. The Foundation reviews applications for funds from teachers and makes grants available based upon proposals on educational opportunities for students.

IN OTHER ACTION

The Board
... renewed a purchasing agreement with The West Texas Food Service Cooperative for 2004-2005;
... reported on Board Member Training Hours;
... reviewed a tax collection report showing 97.15% of the budget has been received;
... heard an update on construction progress.

The next regular meeting of the board of trustees will be Tuesday, March 16, 2004, at 6:30 P.M.

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March 2004
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             March 16, 2004

SUMMER PROGRAMS TO GET UNDER WAY
Remedial academic programs for high school students were approved, along with driver education, LEP instruction, extended day programs for middle school and elementary students, and a recreation program for youngsters from five years of age through twelfth grade. The recreation programs will run from signup on June 1 through June 18, while the academic program will run for six weeks through July 8, 2004. Full details are available at High School.

STUDENTS TO PARTICIPATE IN SURVEY
The use of federal funds for Safe and Drug-Free Schools also requires school districts to conduct a confidential survey among students using the Region 18 ESC web site to collect information about attitudes, knowledge of, or use of substances at certain grade levels. Parental permission must be received before any student may participate. Andrews ISD students will be surveyed in grades 5, 7, and 9 in the coming weeks.

REPORT HEARD ON SUBSTANCE COUNSELING PROGRAM
Mr. Mitchell Moore of the Palmer Drug Abuse Program addressed board members with information about the availability and extent of services from that program. The program is funded by several sources, including United Way, and provides appropriate services to individuals, usually at no charge . A more stringent policy against drug and alcohol use by students is being studied for Andrews ISD. Mr. Moore offered the help of his organization in that effort.

TEXTBOOK SELECTION S APPROVED FOR COMING BIENNIUM
A lengthy list of textbooks subject to adoption in 2004-05 or 2005-06, has been reviewed by selected teachers and certain ones were recommended for use in this school district by the committee. The Board adopted all titles submitted and approved by the State Board of Education, and approved those selected for use in this district.

CONTRACTS EXTENDED TO PROFESSIONAL STAFF
Contracts for the 2004-2005 school year were extended to teaching staff and other professional employees. Names were listed by area of present assignment for purposes of identification. Contracts not being renewed at this time were addressed previously through conference with each individual.

The next regular meeting of the board of trustees will be Tuesday, April 13, 2004, at 6:30 P.M.

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April 2004
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             April 13, 2004

TRANSFER OF GLORIETA PROPERTY COMPLETE
The transfer of the Glorieta Elementary School property to the City of Andrews was completed following a public hearing and the passage of a resolution to authorize the gift. A federal grant will enable the municipality to construct a facility to house a business and technology campus to be supported by Odessa College and the University of Texas of the Permian Basin.

SCHEDULES TO BE CHANGED IN COMING YEAR
Middle School will move to an eight period day for the 2004-2005 school year to provide more time for students in math and language arts classes. This arrangement will still permit options in enrichment classes for students.
A modified block schedule will continue at High School with a few changes. The current 3rd block will be eliminated, and a 4x4 block will be implemented. Academics for students will be strengthened, and involvement in extracurricular activities will not be impaired.

ACTION TO BE PURSUED ON TRACK COMPLETION
Lanny Garner and Richard Gordon of Vibra-Whirl, Ltd., appeared before board members to try to reach agreement on the completion of the track installations at High School and Middle School. Board members were plain spoken about their displeasure with the quality of the product being installed. Dr. Huddleston was authorized to take legal action against the company.

PLANS GO FORTH ON PERFORMANCE CENTER AND CONCERT HALL
Approval was given to plans 98% complete for the new gymnasium/natatorium and concert hall at High School, and sealed bids will be invited for the construction. Estimated cost for these structures is $12,200,000, with completion projected to July 2005.

PROFESSIONALS LEAVING ANDREWS ISD
Resignations were accepted from a number of long-time AISD teachers to be effective at the close of this school year.. Among those leaving are George Byerly, Pat Byerly, Tommy Dittberner, Trena Dittberner, Jimmie Kemp, Marjorie Manthei, Barbara Sudduth, and Jerry Workman. They join the following who resigned last month: Barbara Armstrong, Wendy Dulin, Maurie Finley, Christian Huston, Carianne Lovell, and Joyce Welborn.

The next regular meeting of the board of trustees will be Tuesday, May 11, 2004, at 6:30 pm

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May 2004
Board of Trustees                                                                            REGULAR MEETING 
Report:                                                                                             May 11, 2004

LOCAL BOARD POLICIES AMENDED
Board Policy FNF(Local) was amended and strengthened in an effort to combat student abuse of drugs and alcohol. Random drug testing will be implemented with blind selection of students from among those who participate in extracurricular activities. Specific testing will be done when reasonable suspicion is supported by observation or other evidence. The guidelines and sanctions apply to all students , become effective May 21, 2004, and extend to off campus violations at all times. Complete details will be available through the principal's office.

Board Policy DEC(Local) applies to benefits, leaves and absences of employees. The portion describing extended sick leave was amended in order to reduce costs to the district due to casual use of the policy. When all available leave, including vacation, has been exhausted, sixty additional days may be available to employees who have serious illness, or an illness requiring treatment for such incapacity. The applicable cost of a substitute will be assessed in each instance. Full details of this policy are available on each campus.

EMPLOYEE HEALTH INSURANCE AWARDED
Blue Cross[Blue Shield was awarded the annual contract for AISD employee health insurance to renew July 1, 2004. Board members studied possible increases of 5% and 10%, and changes in prescription co-pay. No changes in the costs to employees will take place this year. It is generally expected that costs will rise next year.

A VARIETY OF BUSINESS MATTERS ADDRESSED
A bid to provide property damage coverage, general liability, and legal liability coverage was awarded to Weatherby-Eisenrich Insurance Agency. Values were approved on buildings and contents at $64,649,917, with this number to be adjusted as each item of bond construction is completed..

Trustees awarded the audit for fiscal year 2003-2004 to Harper and Cavett, C.P.A. , with an option to renew for two additional years. The fiscal year for Andrews ISD runs from September I to August 31 in two calendar years.

Software that is TAKS-specific with immediate feedback will be purchased for tutorials on five campuses. Funds already in the budget and school-wide Title I funds will be used. The company is providing a generous discount, and no additional funds will be required.

The information systems called RSCCC is a service purchased through Region 18 and approved by the board of trustees. The commitment date is earlier this year, although the c