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. Kevin Milligan 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. Stacy Lisenbey moved to approve the financial report.

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

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to adopt the Resolution Authorizing the Issuance and Delivery of $2,114,109, November 1, 2003, Plainview-Rover School District No. 7 Refunding and Construction Bond issue and other documents pertaining thereto as prepared by the Friday, Eldredge, & Clark Law Firm.

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

Vote: Unanimous

Motion: Mr. Stacy Lisenbey moved to approve the special education budget for the 2003-2004 school year.

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

Vote: Unanimous

Motion: Mr. Mike Sawyer moved to hire Jennifer Lisenbey as a certified sub 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