CALL TO ORDER: 8:00 A.M.

ESTABLISHMENT OF QUORUM: Linda Montanio, President
Roger Joyce, Vice President
Jeannie Cunningham
Jimmy Doyle

MEMBERS ABSENT: Carolyn Williams, Secretary
Loyd Cunningham
Delores Patt

OTHERS PRESENT: None

PUBLIC FORUM: None

MATTERS REQUIRING BOARD ACTION:

A. On a motion by Jeannie Cunningham and a second by Jimmy Doyle, approval was given to adopt the Order Authorizing the Issuance of the Refunding Bonds and delegating to the Superintendent the authority to execute certain documents related to the Bonds as long as the savings from the refunding program are at or above $95,000. (vote 4-0)

ADJOURNMENT:

A. On a motion by Roger Joyce and second by Jeannie Cunningham, approval was given to adjourn the meeting. Time: 8:03 A.M. (vote 4-0)