REGULAR BOARD MEETING

SUPERINTENDENTS OFFICE NOVEMBER 27, 2007  6:30 P.M.

BOARD MEMBERS AND OTHERS PRESENT:

 

                                                                                                              KEVIN NEMYER                                    - PRESIDENT

                                                                                                              KEITH DAVIS                                         - VICE PRESIDENT

                                                                                                              ROBERT COOK  LATE                          - SECRETARY

                                                                                                              CHARLES MC PHERSON                       - MEMBER

                                                                                                              KEVIN THOMAS                                      - MEMBER

                                                                                                              JIM CRAIG                                                - SUPERINTENDENT

                                                                                                              AUDIE BARBER                                     - PATRON

                                                                                                               JAN KNOTE                                             - TEACHER

         

                                                                 

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

        THE MINUTES FOR THE NOVEMBER 13, 2007 REGULAR BOARD MEETING WERE APPROVED AS PRESENTED.

      KEVIN THOMAS MADE A MOTION TO APPROVE THE ACCOUNTS PAYABLE REGISTER AND TO APPROVE THE YEAREND TRANSFERS WITHIN THE GENERAL FUND, DEBT SERVICE FUND, CAPITAL PROJECTS FUND AND THE TRANSPORTATION FUND; SECONDED BY KEITH DAVIS; MOTION CARRIED 4-0.

          AUDIE BARBER ASKED THE BOARD TO MAKE A DECSION ON THEIR POSITION ON THE MANNERS GRADE.

         A MOTION TO ACCEPT JANALEE LUKENS RESIGNATION AS THE SPEECH PATHOLOGIST AND TO APPROVE THE RECOMMENDATION TO HIRE ILA LEPHART AS A CAFETERIA WORKER AT PERRY ELEMENTARY WAS MADE BY CHUCK MCPHERSON; SECONDED BY KEITH DAVIS; MOTION CARRIED 4-0.

          A MOTION WAS MADE BY KEVIN NEMYER TO HAVE THE MANNERS GRADE TAKEN OUT OF THE ACADEMIC GRADE FOR THE FIRST 9 WEEKS GRADING PERIOD; SECONDED BY KEVIN THOMAS; MOTION CARRIED 3-1.

          KEITH DAVIS MADE A MOTION TO APPROVE THE 2008-2009 SCHOOL CALENDAR WITH A STARTING DATE OF AUGUST 11, 2008; SECONDED BY CHUCK MCPHERSON; MOTION CARRIED 4-0.

          A MOTION TO APPROVE A DONATION FROM SAM PIERCE CHEVROLET FOR A SCOREBOARD FOR THE BASEBALL FIELD WAS MADE BY KEITH DAVIS; SECONDED BY KEVIN THOMAS; MOTION CARRIED 4-0.

           THE MEETING ADJOURNED AT 6:50 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