Present Absent

Doug Forrest

Kevin Milligan

Mike Sawyer

Stacy Lisenbey

Ty Whitlow

The meeting was called to order by Mr. Doug Forrest with the roll taken (see above).

Others present at the meeting were Jimmy Cunningham, Superintendent; Kerry Cunningham, Principal and others (see attachment).

Motion: Mr. Mike Sawyer moved to approve the minutes of the last regular meeting (September 22, 2003).

Second: The motion was seconded by Mr. Ty Whitlow.

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to approve the financial report.

Second: The motion was seconded by Mr. Kevin Milligan.

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to go into executive session to discuss personnel.

Second: The motion was seconded by Mr. Ty Whitlow.

Vote: Unanimous

Motion: Mr. Kevin Milligan moved to approve the resignation of Tonya Smith (see attachment #1).

Second: The motion was seconded by Mr. Stacy Lisenbey.

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to approve the following bonus to employees of the Plainview-Rover School District for the 2003-2004 school year:

Certified - $600; Non-Certified - $400

Second: The motion was seconded by Mr. Kevin Milligan.

Vote: Unanimous

Motion: Mr. Stacy Lisenbey moved to allow 9-12^th students to go to the capitol on December 8^th. Transportation will be provided.

Second: The motion was seconded by Mr. Kevin Milligan.

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to add ACSIP Plan to board agenda.

Second: The motion was seconded by Mr. Kevin Milligan.

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to approve ACSIP Plan for the 2003-2004 school year.

Second: The motion was seconded by Mr. Kevin Milligan.

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to adjourn.

Second: The motion was seconded by Mr. Ty Whitlow.

Vote: Unanimous