No._____35_______	Date:    01-16-07
Kind of Mtg: Special	Place: Admin Office                             Time:  8:30 p.m.
	MEMBERS
	Present                                                                           Absent____________
Steven Runge	x
Terry Jones	x
Penny Johnson	x
Allen Hudson	x
Jennifer Barnilll	x
I. Call to Order	The meeting was called to order by President Runge.
II. Apvl of Minutes	N/A for this meeting.
III. Apvl of Expenditures	N/A for this meeting.
EXECUTIVE	Regular meeting dismissed to convene in Executive Session.
SESSION	The regular session called back to order by President Runge.
IV. Personnel	MSP(Jones,Runge) to accept the resignation of the Superintendent as rendered.
V. Adjournment	MSP(Jones, Hudson) to adjourn.
	The meeting adjourned at 11:00 p.m.
	______________________                         ____________________________
	Signature (President)                                                                    Signature (Secretary)