REGULAR BOARD MEETING

SUPERINTENDENTS OFFICE DECEMBER 11, 2007  6:30 P.M.

BOARD MEMBERS AND OTHERS PRESENT:

                                                                                                      KEVIN NEMYER                                    - PRESIDENT

                                                                                                      KEITH DAVIS   LATE                           - VICE PRESIDENT

                                                                                                      ROBERT COOK                                       - SECRETARY

                                                                                                      CHARLES MC PHERSON                       - MEMBER

                                                                                                      KEVIN THOMAS                                      - MEMBER

                                                                                                      JIM CRAIG                                                - SUPERINTENDENT

                                                                                                      LINDA MICHEAL                                     - PATRON

                                                                                                      BILL MICHAEL                                        - PATRON

                                                                                                      CLARENCE HENSLEY                            - PATRON

                                                                                                       RICK SPANGLER                                     - PATRON

         PRESIDENT KEVIN NEMYER CALLED THE MEETING TO ORDER AT 6:30 P.M.

        THE MINUTES FOR THE NOVEMBER 27, 2007 REGULAR BOARD MEETING WERE APPROVED AS PRESENTED.

      KEVIN THOMAS MADE A MOTION TO APPROVE THE ACCOUNTS PAYABLE REGISTER; SECONDED BY CHUCK MCPHERSON; MOTION CARRIED 4-0.

          KEVIN THOMAS MADE A MOTION TO APPROVE THE RECOMMENDATION TO USE CAREER STAFF UNLIMITED TO EMPLOY A SPEECH PATHOLOGIST; SECONDED BY CHUCK MCPHERSON MOTION CARRIED 4-0.

          A MOTION WAS MADE BY CHUCK MCPHERSON TO APPROVE THE PAYMENT OF $150.00 FOR THE APPRAISAL FEE ON THE LAND DONATED TO THE CORPORATION BY MR. DONALD BLACK; SECONDED MY KEVIN THOMAS; MOTION CARRIED 5-0.

          KEITH DAVIS MADE A MOTION TO APPROVE A TRIP TO PURDUE FOR WHS GIRL’S BASKETBALL TEAM JANUARY 5-6, 2008; SECONDED BY CHUCK MCPHERSON; MOTION CARRIED 5-0.

          THE MEETING ADJOURNED AT 6:47 P.M.

 _______________________________________

ROBERT COOK,                  SECRETARY

________________________________________                    ____________________________________

KEVIN NEMYER,                            PRESIDENT                                   KEITH DAVIS,             VICE PRESIDENT

________________________________________                  _____________________________________

CHARLES MCPHERSON,                   MEMBER                                KEVIN THOMAS,                          MEMBER