The Board of Education of Hamilton County School District No. 10 met in a special session on the evening of February 2, 2007, at 5:30 p.m., in the Junior High School Library. 

The meeting was called to order by Board President John Ewald and Roll Call was as follows: Present – Danny Anselment, Steve Becker,  Krystal Donelson, Randy Kirsch, Tom Maulding, Rodney Rubenacker and John Ewald.  Motion carried. 

            Motion by Kirsch, second by Anselment to approve Freedom Baptist Church to rent the new school gym, commons/kitchen, and bandroom June 6-15th, 2007 in order for Carpenters for Christ to be lodged and fed while they construct their church building.  The Board will finalize final rental costs/arrangements in the near future.  Roll Call Vote – Voting Yes –Kirsch, Anselment, Becker, Donelson, Maulding, Rubenacker and Ewald.  Motion carried.

            Mr. Mitchell informed the Board that the Health/Life Safety work bid opening has been moved to Thursday, March 1, 2007 due to changes in the bid specs.

            Motion by Becker, second by Kirsch to enter in to executive session at 6:00 p.m. to discuss appointment, employment, compensation, performance of specific employees and pending litigation.  Roll Call Vote – Voting Yes – Becker, Kirsch, Anselment, Donelson, Maulding, Rubenacker and Ewald.  Motion carried.

            Motion  by Becker, second by Anselment to come out of executive session at 6:15 p.m.  Roll Call Vote –Voting Yes- Becker, Anselment, Donelson, Kirsch, Maulding, Rubenacker and Ewald.  Motion carried.

Motion  by Donelson, second by Rubenacker to approve the minutes from executive session.  Vote was taken by voice and motion carried.

Motion by Anselment, second by Rubenacker to authorize to advertise for a high school assistant track coach position for the 2006-2007 school year.  Vote was taken by voice and motion carried.

Motion by Becker, second by Kirsch to authorize to advertise for a high school assistant softball coach position for the 2006-2007 school year.  Vote was taken by voice and motion carried.

Motion by Maulding, second by Rubenacker to adjourn.  Roll Call Vote – Voting Yes – Maulding, Rubenacker, Anselment, Becker, Donelson, Kirsch and Ewald motion carried and the meeting adjourned at 6:20 p.m. 

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                                                                        Board President

                                               

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                                                                        Board Secretary