REGULAR BOARD MEETING

SUPERINTENDENTS OFFICE JANUARY 11, 2008  6:30 P.M.

BOARD MEMBERS AND OTHERS PRESENT:

                              KEVIN NEMYER   ABSENT                  - PRESIDENT

                              KEITH DAVIS                                         - VICE PRESIDENT

                              ROBERT COOK                                       - SECRETARY

                              CHARLES MC PHERSON                       - MEMBER

                              KEVIN THOMAS     ABSENT                 - MEMBER

                              JIM CRAIG                                                - SUPERINTENDENT

         VICE PRESIDENT KEITH DAVIS CALLED THE MEETING TO ORDER AT 6:33 P.M.

        THE MINUTES FOR THE DECEMBER 19, 2007 REGULAR BOARD MEETING WERE APPROVED AS PRESENTED.

          A MOTION TO APPROVE THE ACCOUNTS PAYABLE REGISTER WAS MADE BY BOB COOK; SECONDED BY CHUCK MCPHERSON; MOTION CARRIED 3-0.

          A MOTION TO APPROVE THE RECOMMENDATION TO HIRE ADAM WINTERS AS ACADEMIC TEAM COORDINATOR AND THE RECOMMENDATION TO HIRE STEPHEN SCHILLING AS HEAD BOY’S TRACK AND FIELD COACH AT WHS WAS MADE BY CHUCK MCPHERSON; SECONDED BY BOB COOK; MOTION CARRIED 3-0.

          BOB COOK MADE A MOTION TO APPROVE THE REQUEST FROM LYNN SWALLOW AND MARGARET BULLOCK TO ATTEND 101 WRITING ACTIVITIES FOR TRAITS FEBRUARY 2, 2008 AND TO APPROVE THE REQUEST FROM JULIE KELLUM TO ATTEND THE INDIANA MUSIC EDUCATOR ASSOC. CONFERENCE JANUARY 17, 2008; SECONDED BY CHUCK MCPHERSON; MOTION CARRIED 3-0.

         THE MEETING ADJOURNED AT 6:47 P.M.

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                                                                                                      ROBERT COOK,                  SECRETARY

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KEVIN NEMYER,                            PRESIDENT                   KEITH DAVIS,             VICE PRESIDENT

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CHARLES MCPHERSON,                   MEMBER                KEVIN THOMAS,                          MEMBER