No.____24_______                                                                          Date:   Aug 10, 2006
Kind of Mtg: Special                  Place: Admin Office                             Time:  5:30 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 N/A
     
III. Apvl of Expenditures N/A
   
IV. Unfinished  Business MSP(Runge,Jones) to accept the bid from Benchmark Insurance for All-Student insurance 
       coverage in the amount of $7,350.00 for one year.
   
V. New Business MSP(Jones,Johnson) to accept the Petition to Transfer of Deven and Haley Hughes.
   
EXECUTIVE The regular meeting was dismissed to convene in Executive Session.
   SESSION The meeting was called back to order by Dr. Runge, President.
   
V. Personnel MSP(Johnson,Hudson) to accept the resignations of Margaret Razer and Karen McPeake.
   
VIII. Adjournment MSP(Johnson,Hudson) to adjourn.
   
          The meeting adjourned at  7:20 p.m.
   
   
   
   
   
   
   
  ______________________                         ____________________________
  Signature (President)                                                                    Signature (Secretary)