CALL TO ORDER: 7:01 A.M.

ESTABLISHMENT OF QUORUM: Linda Montanio, President
Jimmy Doyle
Jan M. Cummins, Supt.

MEMBERS ABSENT: Roger Joyce, Vice-President
Carolyn Williams, Secretary
Jeannie Cunningham
Loyd Cunningham
Delores Patt

OTHERS PRESENT: None

PUBLIC FORUM: None

MATTERS REQUIRING BOARD ACTION:
A. On a motion by Jimmy Doyle and second by Linda Montanio approval was given to canvass and certify results of the Trustee Election held on Saturday, May 9, 2009. (vote 2-0)

ADJOURNMENT:
A. On a motion by Jimmy Doyle and second by Linda Montanio, approval was given to adjourn the meeting. Time: 7:07 A.M. (vote 2-0)