No._______64_____                                                                           Date:    Sept 10, 2007
Kind of Mtg: Regular                  Place: Admin Office                             Time:  6:00 pm
                                  MEMBERS
                Present                                                                           Absent____________
Steven Runge                       x
Terry Jones                       x
Penny Johnson                       x
Allen Hudson                       x
Jennifer Barnilll                       x
   
   I. Call to Order The meeting was called to order by President Runge.
   
II. Apvl of Minutes MSP(Hudson, Jones) to approve the minutes from 08-09-07, 08-14-07 and 08-16-07.
    
III. Apvl of Expenditures MSP(Hudson, Jones) to approve the disbursements for August, 2007.
  MSP(Runge,Barnhill) to approve the expense of $7412.00 to American Shifty Corp for bus repairs.
   
IV. Old Business MSP(Runge,Hudson) to proceed with the Driveway Project at the Middle School with a 
       cost not to exceed $9999.00.
   
V. New Business MSP(Hudson,Runge) to approve the Petition to Transfer request of Cheyenne Most, Monica
      Esquivel and Elena Esquivel.
   
EXECUTIVE Regular session dismissed to convene in Executive Session.
   SESSION Regular session called back to order by Dr. Runge, President.
   
VI. Personnel MSP(Hudson,Barnhill) to accept the resignations of Wanda York, Rae Casavan and
       Kimberly Haley.
  MSP(Hudson, Johnson) to hire Michael Sturgeon for maintenance.
  MSP(Hudson,Jones) to hire Kelli Whitworth and LaShonda Brown as teacher aides.
       
VII. Miscellaneous MSP(Johnson,Barnhill) to approve an increase in breakfast prices to $1.00 and extra 
       Milk prices to $.50 per carton.
  MSP(Jones,Hudson) to make the increase in breakfast and milk prices effective 10-01-07.  
   
VII. Adjournment MSP(Hudson,Jones) to adjourn.
                        The meeting adjourned as 11:52 p.m.
   
   
   
   
  ______________________                         ____________________________
  Signature (President)                                                                    Signature (Secretary)
   
   
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