Others Present at the Meeting:  Mike Borchers, Superintendent; Jenny McMillen, Director of Student Services & Board Secretary; Jason Steffen, Director of Teaching & Learning; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Joe Hayes, Architect

Order #60 - Motion Passed:  Approval of the Agenda as presented passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Kym King.

Order #61 - Motion Passed:  Approval of the Appointment of Wesley Dorger, Amy Hayden, Melanie Hazlewood, Kym King, and Cindy Powell as Officers, and Wesley Dorger serving as President, passed with a motion by Mrs. Melanie Hazlewood and a second by Ms. Cindy Powell.

Order #62 - Motion Passed:  Approval of the Bond Resolution passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.

Order #63 - Motion Passed:  Approval of the appointment of Jennifer McMillen as Secretary and Vikki Wofford as Treasurer of the District Finance Corporation passed with a motion by Mr. Wesley Dorger and a second by Mrs. Melanie Hazlewood.

Order #64 - Motion Passed:  Approval to adjourn the meeting at 7:35 PM passed with a motion by Mrs. Kym King and a second by Mrs. Melanie Hazlewood.