HUNT INDEPENDENT SCHOOL DISTRICT

SPECIAL BOARD MEETING

Tuesday , May 13, 2008

8:00 A.M., Hunt School Admin. Office

MINUTES

MEMBERS Blake Smith, Sandra Schmitt, Meg Clark and Karl Dickinson

PRESENT and Nancy Cawthon

STAFF MEMBERS David Kelm

CALL TO ORDER 8:00 A.M

CANVASS The Board met to canvass the results of the May 10, 2008

ELECTION Bond Election, and certified the election.

RESULTS

RESOLUTION Blake Smith read the resolution. Meg Clark moved and Nancy Cawthon seconded to accept the resolution as amended to read against. The motion carried unanimously.

NEXT The next meeting will be held Thursday, May 15, 2008 ,at 6:00 MEETING p.m. in the Hunt School Boardroom.

ADJOURNMENT Meeting adjourned at 8:15 A.M.

______________________________ ________________________________

Blake Smith, President Chris O’Quinn, Secretary