REGULAR BOARD MEETING

SUPERINTENDENTS OFFICE SEPTEMBER 25, 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  LATE                         - MEMBER

                                                                                                                  JIM CRAIG                                                - SUPERINTENDENT

                                                                                                                  ARTIE BARBER                                      - PATRON

         PRESIDENT KEVIN NEMYER CALLED THE MEETING TO ORDER AT 6:34 P.M.

        THE MINUTES FOR THE SEPTEMBER 11, 2007 REGULAR BOARD MEETING WERE APPROVED AS PRESENTED. THE MINUTES FOR THE PUBLIC MEETING ON THE 2008 BUDGET WERE APPROVED AS PRESENTED ALSO.

      A MOTION WAS MADE BY KEITH DAVIS TO APPROVE THE ACCOUNTS PAYABLE REGISTER AND THE 2008 BUDGETS FOR THE GENERAL FUND, DEBT SERVICE, CAPITAL PROJECTS, TRANSPORTATION, BUS REPLACEMENT, PRESCHOOL AND PENSION BONDS; SECONDED BY BOB COOK; MOTION CARRIED 4-0.

      A MOTION WAS MADE BY KEITH DAVIS TO APPROVE THE RECOMMENDATION TO HIRE NANCY THOMAS AS SMS CHEERLEADING COACH; SECONDED BY CHUCK MCPHERSON; MOTION CARRIED 4-0. KEVIN THOMAS ABSTAINED.

     A MOTION TO APPROVE THE RECOMMENDATIONS TO HIRE DAVID REECE AS 8^TH GRADE BOY’S BASKETBALL COACH, ERIC GLAZE AS 8^TH GRADE GIRL’S BASKETBALL COACH, PATRICIA HUGHES, TABATHA WISE AND JULIE FEISTRITZER AS TECHERS AIDES; SECONDED BY CHUCK MCPHERSON; MOTION CARRIED 5-0.

     CHUCK MCPHERSON MADE A MOTION TO APPROVE THE REQUEST FROM JACKSON BAPTIST CHURCH TO PURCHASE 2 OLD CORPORATION BUSES FOR $1,250. WHICH WAS ABOVE THE TRADE IN VALUE OF $500. SECONDED BY BOB COOK; MOTION CARRIED 5-0.

       KEITH DAVIS MADE A MOTION TO APPROVE TRIPS FOR BRYAN RAUSCH AND MIKE ELDER TO THE HOOSIER EDUCATIONAL COMPUTER COORDINATORS CONFERENCE, MIKE ELDER TO ATTEND THE OPEN MINDS CONFERENCE OCTOBER 9-10 AND TAMERA BRANT TO ATTEND THE IAHPERD 2007 STATE CONFERENCE NOVEMBER 7-9, 2007; SECONDED BY KEVIN THOMAS; MOTION CARRIED 5-0.

       THE MEETING ADJOURNED AT 7:02 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