B O A R D   B R I E F S

HIGHLIGHTS OF RICE CISD BOARD OF TRUSTEES

SPECIAL MEETING

HELD ON TUESDAY, June 1, 2004 AT 7:00 P.M.

Roll Call/Establish Quorum/ Call Meeting to Order:

A quorum of Tanya Wiese, President; Betty Schiurring, Vice President; Carolyn Baird, Secretary; Joe Lee Perez, Jack Vawter, Laurel Milentz and Vivian Spanihel, Trustees were in attendance for the meeting. Michael Lanier, Superintendent; Bill Hefner, Assistant Superintendent and Melissa Neubauer, Superintendent’s Secretary were also in attendance.   The Special Meeting called to order at 7:17 p.m. by Ms. Wiese.

Receive Individuals:

None

Speakers at the Meeting:  

None

New Business:

Athletic Director  

No Action Taken

Athletic Director Contract and Salary

No Action Taken

New Personnel

Amy Amsden

Marilyn Rutledge

Board Response: 

Laurel Milentz made the motion to hire the new employees as presented.

Motion seconded by Jack Vawter.

Motion carried unanimously