No.____28________	Date:   Oct 5, 2006
Kind of Mtg: Special	Place: Admin Office                             Time:  6:00 pm
	MEMBERS
	Present                                                                           Absent____________
Steven Runge	x
Terry Jones	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 for this meeting.
III. Apvl of Expenditures	N/A for this meeting.
IV. Old Business	MSP(Johnson,Hudson) to allow the City of NLR to set new poles on baseball field contingent
	upon being able to reuse existing lights and electrical materials.
V. New Business	MSP(Runge,Jones) to stay with Terminex as Pest Control contractor.
	MSP(Runge,Jones) to allow tractor to be sold at auction.
	MSP(Jones,Hudson) to accept A Lock Doc's proposal to replace locks on all three campuses.
	MSP(Hudson,Jones) to adopt the Resolution(s) Certifying the Dedication of Local Resources to
	Meet District's Share of Financial Participation.  (Project: Stage Lighting and Project:
	Fire & Smoke Alarms and Emergency Lighting at HS)
VI. Adjournment	MSP(Jones, Hudson) to adjourn.
	The meeting adjourned at   8:10 p.m.
	______________________                         ____________________________
	Signature (President)                                                                    Signature (Secretary)