Motion Passed:  The decision to hire Peck Flannary Gream Warren, Inc. as the architect firm to build a new elementary school in the Elizabethtown area where the board owns property on Ring Road passed with a motion by Ms. Kay Sharon and a second by Mr. Byron Nelson.

Motion Passed:  There being no further business, approval to adjourn the meeting passed with a motion by Mr. Scott Tubbs and a second by Ms. Kay Sharon.