November 27, 2007

Meeting was called to order at 7:11 p.m. Present were Jan Merriman, President, Grant Daniel, Tim Meyers, Pat Brandt, members; Superintendent Millie Watkins, Business Manager Linda Sorensen.

Grant Daniel and Tim Meyers took the Oath of Office for Board Member term through 2011.

Grant moved to appoint Pat Brandt to the board as temporary member through 2009. Tim seconded. Motion Passed. Pat was given the Oath of Office.

Tim moved to approve the minutes of the October 23, 2007, meeting. Grant seconded. Motion Passed.

Request of Audience:

Building Report: parent conference had great turn out. Winter concert practice is going well.

Transportation: Our regular drivers are all back. We are working hard to find substitute drivers. We may have two lined up for training.

Unfinished Business:

New language was proposed for the environmental covenant to ensure we can build in the future.

New Business:

Winter concert stipend for $1500 for Laurie Riley was proposed. Tim moved to approve, Grant seconded. Motion passed.

Kindergarten and preschool drop-off procedure was reviewed. It has been changed to include signed parent permission to walk home with older sibling.

Levy discussion

Pat moved to change the December board date from the 25^th to December 18^th. Tim seconded, Motion Passed.

Financial report: Fund balances at October month end:

Compensated Leave Liability $21,671.00

Reserved for Program items: $9,885.25

Unrestricted, general: $280,803.64

Non-high payments due in December $41,961

General Fund Vouchers, numbers #140 to #210 $77,623.96 and payroll $154.363were reviewed. Jerry moved to approve vouchers and payroll, Grant seconded. Motion Passed.

At 10:15 p.m. the meeting was adjourned.