No.____34-2_____	Date:  Jan 15, 2007
Kind of Mtg: Regular	Place: Admin Office                             Time:  5:30 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(Jones, Hudson) to accept the minutes as written of 12-04-06 and 12-18-06 with change of
	board members noted.
III. Apvl of Expenditures	MSP(Hudson, Barnhill) to approve the expenditures for December, 2006.
IV. New Business	MSP(Hudson,Barnhill) to approve the proposed teaching positions as indicated.
	MSP(Hudson, Barnhill) to accept the "Organization Policy" as written to be effective 07.01.2007.
	MSP(Hudson, Johnson) to accept the "Vehicle Policy" as written.
	MSP(Jones, Runge) to accept the policy on "Correspondence Courses" as written -effective
	Summer of 2007.
	MSP(Hudson, Jones) to continue to research starting an Agri/Horticulture program for 2007/2008
	school year.
	MSP(Runge, Hudson) to accept a potential donation to renovate the pavillon into a small
	weight room.
	MSP(Hudson, Jones) to acdept the Petition to Transfer of Nest and Odin Hopkins.
	MSP(Hudson, Runge) to approve an expenditure not to exceed $5000.00 for a school truck.
V. Miscellaneous	Board members were given a cash report from the district's activity fund and from the Booster Clb.
	Pg 1 of 2
	Pg 2 of 2
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, Runge) to approve the addition of new positions for a new HS math teacher, a new
	HS/MS Self-Contained Special Ed teacher, a new 5th grade teacher, and to replace the
	MS Media Specialist, the HS Physical Science/Coach, and the FACS teacher.
	MSP(Hudson, Barnhill) to accept the resignation of Amy Ferdowsian.
	MSP(Hudson, Johnson) to accept the proposal to hire Becky Naylor as SpEd bus aide.
	MSP(Runge, Barnhill) to table the consideration of the Superintendent's contract until
	01-22-2007 in a special meeting at 6:00 p.m.
VII. Adjournment	MSP(Hudson, Jones) to adjourn.
	The meeting adjourned at 12:05 p.m.
	______________________                         ____________________________
	Signature (President)                                                                    Signature (Secretary)