I.
Welcome
Ben Johnston, Chairman
II.
Bank Depository 2011-2012 - Bids
Walt Spencer
Review bids submitted by banks / hearing report from bank
Select bank depoistory for 2011-12 school year
Order #196 - Motion Passed: A motion to accept the banking proposal submitted by Independence Bank for one year with an option to renew for a one year period.
Johnston abstained due to serving on board of Indepence Bank
Hunsaker abstained due to son working for OV passed with a motion by Mr. Jon Sights and a second by Mr. Michael Waller.
III.
Executive Session 61.810 (1) (f)
Personnel discussion
Order #197 - Motion Passed: A request to move into executive session at 6:25 pm passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
Order #198 - Motion Passed: A request to move out of executive session at 6:35 pm passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
IV.
Adjourn
Ben Johnston, Chairman
Order #199 - Motion Passed: A request to adjourn the meeting at 6:36 pm passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.
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