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| No.______70______ |
Date: January 14, 2008 |
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| Kind of Mtg: Regular |
Place: Middle Schl Library Time: 6:00 pm |
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MEMBERS |
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Present
Absent____________ |
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| Steven Runge |
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| Terry Jones |
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| Tony Woodham |
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| Allen Hudson |
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| Jennifer Barnilll |
x |
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| I. Call to Order |
The meeting was called to order by
President Terry Jones. |
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| II. Apvl of Minutes |
MSP(Hudson,Runge) to defer the
approval of December minutes until the next meeting. |
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| III. Apvl of Expenditures |
MSP(Runge,Woodham) to approve the
disbursements made in December. |
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MSP(Runge,Hudson) to approve payment
to AFEC for staff development for $5,021.67 and |
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to Nabholz Construction for $614,612.93. |
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| IV. New Business |
MSP(Hudson,Runge) to approve the
building insulation per attachment including Option 1 Area C. |
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MSP(Hudson,Runge) to approve Snyder
Environmental Construction to remove the asbestos |
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from the elementary campus at a cost
of $7,765.00. |
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| V. Miscellaneous |
MSP(Hudson, Barnhill) to accept the
student transfers of Blakely Bragalone, Kristerpher |
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Wilkerson, Braden Wilderson, Sara Ragland, Abigail Ragland and Timothy
Ragland. |
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MSP(Hudson, Barnhill) to accept the
student transfer of Timothy Ryan Hill II from MSD to Cabot SD |
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| VI. Ethics |
MSP(Hudson,Runge)
to approve the resolution as attached to allow Faulkner Plumbing & |
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Mechanical, as operated by Tony Woodham, to perform work for MSD at a
cost not to exceed |
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$5,000.00 per year. |
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| EXECUTIVE |
The regular meeting was dismissed to
convene in Executive Session. |
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| SESSION |
The regular meeting was called back
to order by President Terry Jones. |
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| VI. Personnel |
MSP(Hudson,Runge) to extend the
contract to John Gray for three (3) years. |
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MSP(Hudson,Runge) to hire Donna
Hoover for the cafeteria position and Mandy Long for |
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the secretary position. |
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| VIi. Adjournment |
MSP(Runge,Hudson) to adjourn. |
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The meeting adjourned at
11:22 p.m. |
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_______________________________ ________________________ |
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Signature (President)
Signature (Secretary) |
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