REGULAR BOARD MEETING

SUPERINTENDENTS OFFICE DECEMBER 19, 2007  6:30 P.M.

BOARD MEMBERS AND OTHERS PRESENT:

                                                                      KEVIN NEMYER                                    - PRESIDENT

                                                                      KEITH DAVIS                                         - VICE PRESIDENT

                                                                      ROBERT COOK                                       - SECRETARY

                                                                      CHARLES MC PHERSON                       - MEMBER

                                                                      KEVIN THOMAS                                      - MEMBER

                                                                      JIM CRAIG                                                - SUPERINTENDENT

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

        THE MINUTES FOR THE DECEMBER 11, 2007 REGULAR BOARD MEETING WERE APPROVED AS PRESENTED.

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

          KEITH DAVIS MADE A MOTION TO ACCEPT MR. CRAIG’S REQUEST TO BE REASSIGNED TO PRINCIPAL AT PERRY ELEMENTARY/ASST. SUPERINTENDENT BEGINNING JULY 1, 2008; SECONDED BY BOB COOK; MOTION CARRIED 4-0.

         THE MEETING ADJOURNED AT 6:47 P.M.

                                                                                                ___________________________________

                                                                                                      ROBERT COOK,                  SECRETARY

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KEVIN NEMYER,                            PRESIDENT                   KEITH DAVIS,             VICE PRESIDENT

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CHARLES MCPHERSON,                   MEMBER                KEVIN THOMAS,                          MEMBER