A meeting of the Board of Education of Poyen School District No. 1.

MINUTES OF BOARD OF EDUCATION

 

Regular  Boardroom  7:00 P.M. August 09, 2007
Kind of meeting  Meeting Place   Time  Date

 

The Poyen Board of Education met in regular session on Thursday, August 9, 2007 in the boardroom.

 

A motion was made by Kathy Gravitt and seconded by Lester Webb to approve the July financial report and July minutes.  Motion carried.

 

A motion was made by Tommy Moore and seconded by David Phillips to employ Jessica Taylor as a teacher for 2007-2008.  Motion carried.

 

A motion was made by Nathan Goodman and seconded by Kathy Gravitt to accept the milk bid from Coleman Dairy and the bread bid from Interstate Brands Corp.  Motion carried.

 

A motion was made by Lester Webb and seconded by Tommy Moore to approve the 2006-2007 Annual Financial Report & 2007-2008 Budget.  Motion carried.

 

A motion was made by Tommy Moore and seconded by David Phillips to add the speech pathology position to stipend increase for National Board Certification.  An additional $1500 per year when all required paperwork is turned in before the beginning of school.  Motion carried.

 

A motion was made by Tommy Moore and seconded by David Phillips to accept the resignation of Diana Layrock, HIPPY instructor.  Motion carried.

 

A motion was made by David Phillips and seconded by Lester Webb to set the date for the Public Meeting for September 18, 2007.  Motion carried.

 

Board meeting adjourned at 7:30 p.m.   Board meetings are scheduled for 7:00 p.m. on the following dates:

September 18, 2007

October 4, 2007

November 1, 2007