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| No._____72_______ |
Date: March 3, 2008 |
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| Kind of Mtg: Regular |
Place: Middle School Library Time: 6:00 pm |
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MEMBERS |
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Present
Absent____________ |
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| Steven Runge |
x |
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| Terry Jones |
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| Tony Woodham |
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| Allen Hudson |
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| Jennifer Barnilll |
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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, Woodham) to approve the
minutes as written. |
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| III. Apvl of Expenditures |
MSP(Runge, Jones) to accept the
expenditures for February, 2008. |
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MSP(Runge, Jones) to approve payments
to: Nabholz..$359,463.21; Conway Public School.. |
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$23,562.50; ASBA..$14,844.00;
Superior School Supply..$5600.19; US Space & Rocket Center.. |
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$8365.50. |
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| IV. New Business |
MSP(Hudson,
Runge) to approve the administrator copy of the 2008-09 calendar with
the |
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changes of May 26 to Feb. 16 and send
back to PPC for comments. |
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MSP(Hudson,
Woodham) to accept Joshua Brewer as a School Choice Transfer for the |
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SY 08-09. |
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MSP(Hudson, Runge) to approve the
Mission Statement, Vision Statement, and Curriculum Policy. |
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| EXECUTIVE |
Regular meeting 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 accept the
resignation of Amy Stroud effective Feb 15, 2008. |
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MSP(Hudson,
Runge) to accept the resignations of Lanny McConnell, Patricia Reece,
and |
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Bonnie Caple. |
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| VII. Adjournment |
MSP(Hudson,Runge) to adjourn. |
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The meeting adjourned at
8:35 p.m. |
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______________________
____________________________ |
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Signature (President)
Signature (Secretary) |
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