Call to Order: _____________________

Approval of the Minutes for the August 9, 2005 Board Meeting.

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                         Yes     No       Ab.

Members Present:

James Bell	______	Shelly Bennett	______	Larry Davis	______
Patricia Davis	______	Melissa Douglass	______	Ralph Eastman	______
Pam Goulette	______	Nancy Hall	______	Cynthia Hoak	______
Patricia Izbicki	______	Anita Kain	______	Donna Littlefield	______
Lorna Marshall	______	Susan McAvoy	______	George Nuite	______
Donna Runnels	______	Michelle Ward	______	Charles Woodmancy	______

Public Forum:

Correspondence:

Educational Reports:

1.         Adjustments to Agenda:

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes       No     Ab.

2.         Create Position:

Recommendation:  That the Board of Directors authorizes the Superintendent to create the following position for the 2005-2006 school year.

            Payroll Clerk – 30 hours per week

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                        Yes    No     Ab.

3.         Committee Reports:                                                        

Building & Grounds Committee

4.         Administrative Reports:

5.         Chairperson's Report:

6.         Superintendent's Report:

7.         Adjournment:      Time: ____________

Motion___________________Seconded_______________Vote ____ _____ _____
                                                                                                       Yes    No      Ab.