| 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) | ||