JULY 12, 2004

The Smithville I.S.D. Board of Trustees met in special session on Monday, July 12, 2004 beginning at 6:00 P.M. Items discussed or acted on by members included the following:

The Board moved to item # 2 to begin the meeting.

2a. Resignations of certified personnel – The Superintendent informed the Board of

the following resignations:

Doug Anderson – teacher/coach at the elementary

Tricia Porter – teacher at the elementary

Kendall Flack – newly hired teacher at the elementary

Karen Janda – teacher at the elementary

Jan Brown – teacher at the junior high

Chad Saunders – teacher at the high school

Olivia Brown – teacher at the high school

Steve Prater – newly hired teacher at the high school

Suzette Sanders – teacher at the high school

2b. Employment of certified personnel – The Superintendent recommended

employment of the following personnel: Ryan Moerbe, Andrea Fiebelkorn,

Lindsay Stephens, Sarah Broach, Sheryl Shewell, Karen Tiller, Natalie Fikac, Whitney Myers, Abigail Walker, Nacom del Toro, Jason Peterson, and G.T. “Sonny” Dickerson. Mike Wittrock moved to approve employment of the above personnel for the 2004 – 2005 school year. Peggy Walicek seconded, and the motion carried 7-0.

The Board then returned to item #1.

1. Consider Long Range Facility Planning for the District – In the interest of

being proactive, the Board met in special session to address future needs of the

District. They discussed possible future building projects and renovations, as well as the need to establish a game plan to address future growth in enrollment.