No.____23_______	Date:   Aug. 7, 2006
Kind of Mtg: Regular	Place: Admin Office                             Time:  6:00 pm
	MEMBERS
	Present                                                                           Absent____________
Steven Runge	x
Terry Jones	x
Mike Raney	x
David Culberson	x
Alan Hudson	x
I. Call to Order	The meeting was called to order by President Runge.
II. Apvl of Minutes	MSP(Hudson, Jones) to approve the July 10, 2006 minutes.
III. Apvl of Expenditures	MSP(Jones, Hudson) to approve the July 2006 expenditures.
IV. Unfinished Business	MSP(Runge,Jones) to accept the Bid from Bollinger for Student Accident Ins.
V. New Business	MSP(Hudson,Jones) to accept the Student Handbooks for the 2006-07 SY with amendments.
	MSP(Hudson, Runge) to table the Athletic Handbook to the next board meeting.
	MSP(Hudson, Runge) to accept the bid from Interstate Baking for bread products and to accept
	the bid from Hiland Dairy for milk products.
	MSP(Jones,Hudson) to accept the proposal from Counseling Associates Inc. to provide
	counseling services for students @ 6 hours per week.
	MSP(Jones,Runge) To approve the Petitions to Tranfer of Kaelyn Dycus, Robert Dycus, Marcus
	Dycus, Lauren Rich, Shaquinetta White, Ronald White,  and Stephen Farnam pending
	release from Conway SD.
EXECUTIVE	The regular meeting was dismissed to convene in Executive Session.
SESSION	The meeting was called back to order by Dr. Runge, President.
VII. Personnel	MSP(Hudson, Jones) to hire David Frizzell and Rachel Pinto.
	MSP(Hudson, Runge) to hire Andrea Thompson and Stephanie Lieblong pending Mayflower
	staff resignations.
	MSP(Hudson, Jones) to accept the resignations of Lavahnda Stepp, Sarah Copeland and
	Herbie Hartness.
VIII. Adjournment	MSP(Jones, Hudson) to adjourn.
	The meeting adjourned at 8:50 p.m.
	______________________________                                  ______________________________
	Signature (President)                                                                    Signature (Secretary)