Monday, October 29, 2007
Special Meeting
Middle School Library
6:00 p.m.                                                          

Board: Caraway, Nelson, Ferguson, Taylor, Peach, Pronold
Absent:  Cates, Crowley, Cummings
Administration:  Benson, Hayek
Others:  Sue Sadler, David Giffey

President Caraway opened the meeting.  He noted that the meeting had been properly noticed and notice had been provided to the appropriate media and each School Board Member.  Peach moved to proceed with the legal meeting.  Taylor seconded.  Motion carried.

Consideration & Action on the Resolution Providing for the Tax Levy and Budget Change for the Year 2007
Ferguson moved to adopt the Resolution Providing for the Tax Levy of $7,414,541 and Budget Change for the Year 2007.  Pronold seconded.  Role call vote was 6-0 in the affirmative with 3 absent.  Motion carried.

Hayek noted that since the property valuation has increased, the mill rate will decrease from the annual meeting projection of $8.72 down to $8.59.

Peach moved to adjourn at 6:20 p.m.  Taylor seconded.  Motion carried.

Submitted by Paula Wedige For Deborah Nelson, School District Clerk

11/09/07 pw