No._____49_____	Date:  04.02.07
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 accept minutes of the three meetings (Feb. 23,2007; March 5, 2007;
	and March 12,2007 with amendment as noted (Time Adjourned).
III. Apvl of Expenditures	MSP(Hudson,Jones) to approve the expenditures for March, 2007.
IV. Unfinished Business	MSP(Runge, Hudson) to table action on Parks & Recreation grant until additional information
	is received.
V. New Business	MSP(Jones,Barnhill) to accept the proposal from PestMasters, Inc. for the pest control contract.
	MSP(Hones, Hudson) to accept the 2007-08 school calendar as presented.
	MSP(Jones, Barnhill) to approve June 2, 2007 as the make-up day for inclement weather.
EXECUTIVE	The regular meeting was dismissed to convene in Executive Session.
SESSION	The meeting was called back to order by Dr. Runge, President.
VI. Personnel	MSP(Hudson, Barnhill) to accept the recommendation to hire Dwight Couples for the
	maintenance/facilities position at step 2 on the salary schedule.
	MSP(Hudson, Jones) to accept the recommendation to renew the contracts of the certified
	staff as listed.
	MSP(Hudson, Jones) to accept the resignation of Devonna Whited.
VIII. Adjournment	MSP(Jones, Hudson) to adjourn.
	The meeting adjourned at 7:00 p.m.
	______________________                         ____________________________
	Signature (President)                                                                    Signature (Secretary)