No.______51____	Date:  04.24.07
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.  New Business	MSP(Jones, Hudson) to accept the proposal for Lewis, Elliott and Studer to formalize
	the 20 year master plan.
EXECUTIVE	The regular meeting was dismissed to convene in Executive Session.
SESSION	The meeting was called back to order by Dr. Runge, President.
III. Personnel	MSP(Hudson, Jones) to accept the resignations of Lorie Queen, Joel Linn and Aimee Evans
	effective 06-30-2007.
IV. Miscellaneous	The Board gave verbal authorization (without a vote) for Mr. Gray to use District busses to
	help the Arkansas Governor's School with summer transportation.
VIII. Adjournment	MSP(Hudson, Jones) to adjourn.
	The meeting adjourned at 11:30 P.M.
	______________________                         ____________________________
	Signature (President)                                                                    Signature (Secretary)