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<div class=3DSection1>

<p class=3DMsoNormal><span style=3D'font-size:10.5pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>ROBEIN SCHOOL DISTRICT No. 85<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>BOARD OF EDUCATION LEVY HEARING<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date M=
onth=3D"12"
Day=3D"17" Year=3D"2007" w:st=3D"on"><b style=3D'mso-bidi-font-weight:norma=
l'>December 17,
 2007</b></st1:date><b style=3D'mso-bidi-font-weight:normal'> at <st1:time
Hour=3D"17" Minute=3D"45" w:st=3D"on">5:45 P.M.</st1:time><o:p></o:p></b></=
p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>MINUTES<o:p></o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<ol style=3D'margin-top:0in' start=3D1 type=3D1>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo3;tab-stops:list .5in=
'><b
     style=3D'mso-bidi-font-weight:normal'>CALL TO ORDER<span
     style=3D'mso-spacerun:yes'>&nbsp; </span></b>President Norvill called =
the Levy
     Hearing to order at <st1:time Hour=3D"17" Minute=3D"45" w:st=3D"on">5:=
45 p.m.</st1:time></li>
</ol>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<ol style=3D'margin-top:0in' start=3D2 type=3D1>
 <li class=3DMsoNormal style=3D'mso-list:l1 level1 lfo3;tab-stops:list .5in=
'><b
     style=3D'mso-bidi-font-weight:normal'>ROLL CALL </b></li>
</ol>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Members present</u>:</b><span style=3D'mso-spacerun:yes'>&nbsp;&=
nbsp;
</span>Mr. Newlan, Mr. Norvill, Mrs. Pool, Mrs. Potts, Ms. Schwader, </p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-indent:.5in'>Mrs. Tayl=
or, and
Mrs. Vangunten</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Members absent</u>:</b><span style=3D'mso-spacerun:yes'>&nbsp; <=
/span>None</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Others present</u>:<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n></b>Channel
22 Representative; and Dr. Marx, Superintendent </p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.25in;line-height:150%'><b
style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>2007<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Levy:<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Educational<span style=3D'mso-tab-count:1'> </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;</span><span style=3D'ms=
o-tab-count:
1'> </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;</span>$733,400<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Operations &amp; Maintenance<span style=3D'mso-tab-coun=
t:
1'> </span><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>92,400<span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Transportation<span style=3D'mso-tab-count:1'>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>21,100<span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;
</span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Working Cash<span style=3D'mso-tab-count:2'>&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;</span>13,300<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;</span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Municipal Retirement<span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp; </span><span style=3D'mso-tab-count:1'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>9,300<span style=3D'mso-tab-c=
ount:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Social Security<span style=3D'mso-tab-count:1'>&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>
<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;</span>15,000<span style=3D'ms=
o-tab-count:
3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Fire Prevention &amp; Safety<span style=3D'mso-tab-coun=
t:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>13,300<span style=3D'mso-tab=
-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Tort Immunity<span style=3D'mso-tab-count:3'>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>39,908</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Special Education<span style=3D'mso-tab-count:3'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>5,400</p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;line-hei=
ght:
150%;mso-list:skip'>Leasing<span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><u><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>13,300<o:p></o:p></u></p>

<p class=3DMsoNormal style=3D'margin-left:2.25in;text-indent:-.25in;line-he=
ight:
200%;mso-list:skip'><span style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>$956,408<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'line-height:200%'><b style=3D'mso-bidi-font-w=
eight:
normal'>3.</b><span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'ms=
o-bidi-font-weight:
normal'>DISCUSSION OF 2007 LEVY</b></p>

<p class=3DMsoNormal style=3D'line-height:200%'><b style=3D'mso-bidi-font-w=
eight:
normal'>4.</b><span style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'ms=
o-bidi-font-weight:
normal'>ACCEPT PUBLIC INPUT OF 2007 LEVY</b></p>

<p class=3DMsoNormal style=3D'line-height:200%'><b style=3D'mso-bidi-font-w=
eight:
normal'>5.<span style=3D'mso-spacerun:yes'>&nbsp; </span>ADJOURN SINE DIE<o=
:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Pool, seconded by=
 Potts
to approve to adjourn sine die at <st1:time Hour=3D"17" Minute=3D"48" w:st=
=3D"on">5:48
 p.m.</st1:time><span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carri=
ed.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<span style=3D'font-size:12.0pt;font-family:"Times New Roman";mso-fareast-f=
ont-family:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA'><br clear=3Dall style=3D'mso-special-character:lin=
e-break;
page-break-before:always'>
</span>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>ROBEIN SCHOOL DISTRICT No. 85<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>BOARD OF EDUCATION MEETING<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date M=
onth=3D"12"
Day=3D"17" Year=3D"2007" w:st=3D"on"><b style=3D'mso-bidi-font-weight:norma=
l'>December 17,
 2007</b></st1:date><b style=3D'mso-bidi-font-weight:normal'> at <st1:time
Hour=3D"18" Minute=3D"0" w:st=3D"on">6:00 P.M.</st1:time><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>MINUTES<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>1.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>CALL TO ORDER<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>President Norvill called the m=
eeting
to order at <st1:time Hour=3D"18" Minute=3D"0" w:st=3D"on">6:00 p.m.</st1:t=
ime></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>2.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>PLEDGE OF ALLEGIANCE<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span><o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>3.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>ROLL CALL<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Members present</u>:</b><span style=3D'mso-spacerun:yes'>&nbsp;&=
nbsp;
</span>Mr. Newlan, Mr. Norvill, Mrs. Pool, Mrs. Potts, Ms. Schwader, </p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-indent:.5in'>Mrs. Tayl=
or, and
Mrs. Vangunten</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Members absent</u>:</b><span style=3D'mso-spacerun:yes'>&nbsp;
</span>None </p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Others present</u>:<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n></b>Channel
22 Representative; and Dr. Marx, Superintendent </p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-indent:.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>4.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>CITIZENS REQUEST/PUBLIC PARTICIPAT=
ION<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>5.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>APPROVAL OF MINUTES<o:p></o:p></b>=
</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l0 level1 lfo1;
tab-stops:list .75in'><![if !supportLists]><b style=3D'mso-bidi-font-weight=
:normal'><span
style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'>Approve
minutes of the <st1:date Year=3D"2007" Day=3D"26" Month=3D"11" w:st=3D"on">=
November 26,
 2007</st1:date> regular meeting.<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Vangunten, second=
ed by
Newlan to approve the <st1:date Month=3D"11" Day=3D"26" Year=3D"2007" w:st=
=3D"on">November
 26, 2007</st1:date> minutes of the regular meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>B.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Approve executive
session minutes of the November 26, 2007 regular meeting.</b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Potts, seconded by
Schwader to approve the executive session minutes of the <st1:date Month=3D=
"11"
Day=3D"26" Year=3D"2007" w:st=3D"on">November 26, 2007</st1:date> regular
meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>6.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>CONSENT AGENDA<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>A.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Treasurer&#8217;s Report<o:p></o:p=
></b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>B.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Financial Reports<=
o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>C.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Activity Fund<o:p>=
</o:p></b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>D.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Approval of Warran=
ts<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Schwader, seconde=
d by <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Taylor</st1:place></st1:City> to approve=
 the
Financial Reports as presented.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>On
roll call, the following votes were recorded:</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>YEAS:<span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Newlan,
Pool, Potts, Schwader, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Taylor<=
/st1:place></st1:City>,
Vangunten, and Norvill.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>NAYS:<span style=3D'mso-tab=
-count:
1'> </span>None</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>7</b>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'mso-bidi-font-weight:n=
ormal'>ASSISTANT
PRINCIPAL REPORT -</b> none</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>8.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>SUPERINTENDENT/PRINCIPAL<span
style=3D'mso-spacerun:yes'>&nbsp; </span>REPORT<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>Larry Vaughn, asbestos spec=
ialist
from Mactec, was requested to provide a detailed </p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>proposal for asbestos remov=
al in
the junior high wing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
Holiday/Winter Concert will </p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>be held on Thursday Decembe=
r 20<sup>th</sup>
at <st1:time Hour=3D"19" Minute=3D"0" w:st=3D"on">7:00 p.m.</st1:time><span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:place w:st=3D"on">Holiday</st=
1:place>
parties will take place in the </p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>afternoon of Friday Decembe=
r 21<sup>st</sup>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>School will dismiss at <st1:time
Minute=3D"10" Hour=3D"14" w:st=3D"on">2:10 p.m.</st1:time> on that date.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>9.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>COMMITTEE REPORTS </b><span
style=3D'mso-spacerun:yes'>&nbsp;</span>- none</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>10.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>OLD BUSINESS AND INFORMATIONAL<o:p=
></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>A.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Letter of intent to host Class A <=
st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">IESA</st1:PlaceName> <st1:PlaceType =
w:st=3D"on">State</st1:PlaceType></st1:place>
Track &amp; Field events for 2009-2013 <o:p></o:p></b></p>

<p class=3DMsoNormal><b><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>B.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Bid to clean and apply a fire reta=
rdant
to the stage curtains, per State Health-Life <o:p></o:p></b></p>

<p class=3DMsoNormal><b><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Safety requirements.<o:p></o:p></b></p>

<p class=3DMsoNormal><b><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>C.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>School Wurlitzer piano of 1960 era=
 is no
longer needed<o:p></o:p></b></p>

<p class=3DMsoNormal><b><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>D.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Entitlement from IL. Textbook Loan
Program for students in grades K-6 <o:p></o:p></b></p>

<p class=3DMsoNormal><b><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>E.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Letter of appreciation for donatio=
n of
18 personal computers<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>11.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>NEW BUSINESS<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><b style=3D'mso-bidi-font-weight=
:normal'><span
style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'>Approv=
e the Board
of Education regular meeting dates for 2008.<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Pool, seconded by=
 Potts
to approve the <span style=3D'mso-spacerun:yes'>&nbsp;</span>Board of Educa=
tion
regular meeting dates for 2008.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>Motion
carried.<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><b style=3D'mso-bidi-font-weight=
:normal'><span
style=3D'mso-list:Ignore'>B.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'>Approv=
e to
employ Mr. Ryan Snell as a part-time teacher aide in the first grade classr=
oom
for 3.5 hours per day with a salary of $13.00 per hour.<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Pool, seconded by=
 Potts
to approve to employ Mr. Ryan Snell as a part-time teacher aide in the first
grade classroom for 3.5 hours per day with a salary of $13.00 per hour.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>On roll call, the following votes =
were
recorded:.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>YEAS:<span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Pool,
Potts, Schwader, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Taylor</st1:p=
lace></st1:City>,
Vangunten, Newlan, and Norvill.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>NAYS:<span style=3D'mso-tab=
-count:
1'> </span>None</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.75in;text-indent:-.25in;mso-list=
:l2 level1 lfo2;
tab-stops:list .75in'><![if !supportLists]><b style=3D'mso-bidi-font-weight=
:normal'><span
style=3D'mso-list:Ignore'>C.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'>Approv=
e the
2007 Levy.<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Newlan, seconded =
by
Schwader to approve the 2007 Levy.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>On roll call, the following votes were recorded:.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>YEAS:<span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Potts,
Schwader, <st1:City w:st=3D"on"><st1:place w:st=3D"on">Taylor</st1:place></=
st1:City>,
Vangunten, Newlan, Pool, and Norvill.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>NAYS:<span style=3D'mso-tab=
-count:
1'> </span>None</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>12.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>OTHER BUSINESS<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>- none</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>13.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>ADJOURN:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><b style=3D'mso-bidi-font-=
weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:.25in'>Motion b=
y <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Taylor</st1:place></st1:City>, seconded =
by Vangunten
to adjourn at <st1:time Hour=3D"18" Minute=3D"55" w:st=3D"on">6:55 p.m.</st=
1:time><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Next Board
Meeting<span style=3D'mso-spacerun:yes'>&nbsp; </span>-<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:date Month=3D"1" Day=3D"17" Y=
ear=3D"2008"
w:st=3D"on">Thursday January 17, 2008</st1:date> @ <st1:time Hour=3D"18" Mi=
nute=3D"0"
w:st=3D"on">6:00 p.m.</st1:time><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:.25in'><o:p>&nb=
sp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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<p class=3DMsoNormal>______________________________<span style=3D'mso-tab-c=
ount:
3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>____=
________________________</p>

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<p class=3DMsoNormal>Board President, Steve Norvill<span style=3D'mso-tab-c=
ount:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Board
Secretary, <st1:PersonName w:st=3D"on">Lee Ann Potts</st1:PersonName></p>

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