REGULAR BOARD MEETING

SUPERINTENDENTS OFFICE JULY 24, 2007  6:00 P.M.

BOARD MEMBERS AND OTHERS PRESENT:

KEVIN NEMYER                                     - PRESIDENT

KEITH DAVIS     ABSENT                     - VICE PRESIDENT

ROBERT COOK                                      - SECRETARY

CHARLES MC PHERSON                     - MEMBER

KEVIN THOMAS                                   - MEMBER

JIM CRAIG                                               - SUPERINTENDENT

JULIE NELSON                                       - TEACHER/UNION PRESIDENT

PRESIDENT KEVIN NEMYER CALLED THE MEETING TO ORDER AT 6:32 P.M.

THE MINUTES FOR THE JULY 11, 2007 REGULAR AND EXECUTIVE BOARD MEETINGS WERE APPROVED AS PRESENTED.

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

 CHUCK MCPHERSON MADE A MOTION TO APPROVE THE RECOMMENDATIONS TO HIRE JOHN RICE AS CORPORATION BUS DRIVER, JAMA LUKENS AS SPEECH/HEARING SPECIALIST AND TO APPROVE THE ADMINISTRATIVE RAISES AND TO INCREASE THE DAILY RATE FOR CORPORATION BUS DRIVERS BY $3.00 AND $1.00 FOR SHUTTLE ROUTES FOR THE 2007-2008 SCHOOL YEAR. KIM SPENCE’S RESIGNATION WAS ALSO APPROVED; SECONDED BY KEVIN THOMAS; MOTION CARRIED 4-0.

 A MOTION TO APPROVE THE RESOLUTION THAT THE BOARD ACKNOWLEDGES RECEIPT OF A CERTIFIED COPY OF THE PETITION WAS MADE BY CHUCK MCPHERSON; SECONDED BY KEVIN THOMAS; MOTION CARRIED 4-0.

 THE MEETING ADJOURNED AT 6:42 P.M.

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ROBERT COOK, TREASURER

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KEVIN NEMYER,                            PRESIDENT                   KEITH DAVIS,             VICE PRESIDENT

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CHARLES MCPHERSON,                   MEMBER                KEVIN THOMAS,                          MEMBER