CALL TO ORDER: 6:05 P.M.

ESTABLISHMENT OF QUORUM: Linda Montanio, President
Roger Joyce, Vice President
Carolyn Williams, Secretary
Jeannie Cunningham
Loyd Cunningham
Jimmy Doyle
Delores Patt
Jan M. Cummins, Supt.

MEMBERS ABSENT: none

OTHERS PRESENT: Michael Brinkley
Jeff Clark

INVOCATION: Jan Cummins

PUBLIC FORUM:

ADMINISTRATIVE REPORTS:

A. Superintendent's Reports
B. Principals' Reports

MATTERS REQUIRING BOARD ACTION:

A. On a motion by Loyd Cunningham and second by Jeannie Cunningham, approval was given of October 13, 2008 minutes, the financial statements and vouchers, and the tax collections for September 2008. (vote 7-0)

B. On a motion by Carolyn Williams and second by Jimmy Doyle, approval was given of the September 2008 check payments. (vote 7-0)

C. On a motion by Jeannie Cunningham and second by Delores Patt, approval was given for Campus Improvement Plans. (vote 7-0)

D. On a motion by Jimmy Doyle and second by Roger Joyce, approval was given to un- designate funds for capital improvement.
(vote 7-0)

E. On a motion by Loyd Cunningham and second by Delores Patt, approval was given to amend 2008-2009 budget. (vote 7-0)

F. On a motion by Loyd Cunningham and second by Carolyn Williams, approval was given to accept the resignation of FCSSA employee Kelly Convington, effective 9/23/08. (vote 7-0)

G. On a motion by Loyd Cunningham and second by Carolyn Williams, approval was given to accept the resignation of FCSSA employee Kathy Colunga, effective 11/21/08.(vote 7-0)

ADJOURNMENT:

A. On a motion by Roger Joyce and second by Delores Patt, approval was given to adjourn the meeting. Time: 6:29 P.M. (vote 7-0)