| No.______40___ | Date: 03.05.07 | |
| Kind of Mtg: Regular | Place: Admin Office Time: 6:00 pm | |
| MEMBERS | ||
| Present Absent____________ | ||
| Steven Runge | x | |
| Terry Jones | x | |
| Penny Johnson | x | |
| Allen Hudson | x | |
| Jennifer Barnhill | x | |
| I. Call to Order | The meeting was called to order by President Runge. | |
| II. Apvl of Minutes | MSP(Hudson,Barnhill) to approve the minutes of the 02.05.07 meeting. | |
| III. Apvl of Expenditures | MSP(Hudson, Johnson) to approve the expenditures for March, 2007. | |
| IV. Unfinished | MSP(Johnson, Runge) to allow bids for a site package on elem. building project. | |
| Business | MSP(Hudson, Barnhill) to increase bus driver's salary based on the attached schedules | |
| for the 07-08 school year. | ||
| MSP(Hudson,Barnhill) to approve the policy for Use of School Owned Vehicles with | ||
| changes as recommended. | ||
| V. New Business | MSP(Hudson, Barnhill) to accept the contract agreement with Affiliated Engineers Inc. | |
| for the 07-08 school year. | ||
| MSP(Hudson, Johnson) to increase the mileage reimbursement to $.40 per mile. | ||
| MSP(Hudson, Johnson) to approve the expenditure for the Arch Ford Co-Op Facilities | ||
| Coordinator position as out-lined on the attached schedule. | ||
| MSP(Runge,Hudson) to deny the Petition to Transfer for Michael D. Kevlehen. | ||
| VI. Personnel | MSP(Runge,Hudson) to accept the recommendation to hire Tim Dycus for the Mechanic I position. | |
| MSP(Hudson, Johnson) to accept the resignation of Gary Disney effective 03.02.07. | ||
| MSP(Hudson, Barnhill) to accept the resignation of Michelle Johnson effective the end of the | ||
| 06-07 school year. | ||
| VIII. Adjournment | MSP(Hudson,Barnhill) to adjourn. | |
| The meeting adjourned at 7:25 p.m. | ||
| ______________________ ____________________________ | ||
| Signature (President) Signature (Secretary) | ||