MEMBERS PRESENT: Ralph Cunningham, Richard Fitzwater, Carlene Frederick, Donald Harris and Burl Simers
Ronald Blankenship, Secretary

ABSENT: None

The meeting was called to order by President Fitzwater at 7:00 p.m. MINUTES: Mr. Cunningham moved and Mrs. Frederick seconded that the minutes of the October 21, 2002 meeting be approved. Motion carried unanimously.

REPORTS: Mrs. Frederick reported on the October 23, 2002 RESA meeting.
Mr. Cunningham reported on the October 24, 2002 CGCC Administrative Council meeting.
Mr. Blankenship reported on the following: Casto Technical; Mollohan Grant; SBA Interview; and Arnoldsburg OEPA onsite.

OLD BUSINESS: Concensus to address 2002-2003 goals at next meeting.

NEW BUSINESS: Mr. Cunningham moved and Mr. Simers seconded that the following new business be approved as presented: School
Volunteer Agreements
1. Tina Dawson - Pleasant Hill
2. Bruce Fitzwater - Pleasant Hill
3. Jamie Fluharty - Pleasant Hill
4. Jamie Gerwig - Pleasant Hill
5. Robin Hardbarger - Pleasant Hill
6. Lynda Jarvis - Arnoldsburg
7. Pat Pittman - Arnoldsburg
8. Shane Yeager - Calhoun Middle/High
 9. Chris Morris - Calhoun Middle/High
B. Out-of-State Transportation Request -October 14, 2002 - Soccer
C. Medical Leave of Absence - Evelyn Fulks
D. Out-of-State Conference Request - Tanya Stewart - November 18-22, 2002; New York, NY
E. Drug Free Schools
F. Lights On Proposals
Motion carried unanimously.

PERSONNEL: Upon the Superintendent's recommendation, Mr. Cunningham moved and Mrs. Frederick seconded that the following matters be approved:
Resignation -Tammey Webb and Linda Edwards (Lights On)
B. Employment
1. Patti Baughman - Mentor Teacher for Preschool Teacher - Arnoldsburg
2. Gloria Jones - Homebound Teacher (Effective November 1, 2002)
3. Brenna White - Substitute Teacher
Motion carried unanimously.

FINANCE: Mr. Cunningham moved and Mr. Simers seconded that the following financial matters be approved:
Invoices - $494,619.89
Supplements - $860,063.20
Transfers - $102,700.00
Financial Statement - September
Motion carried unanimously.

BOARD CONCERNS: Congratulations to Calhoun High School football program. CMS playground.

ADJOURNMENT: Mr. Cunningham moved and Mr. Simers seconded that the meeting adjourn at 7:19 p.m. with the next meeting November 18, 2002 at 7:27 p.m. at the Calhoun Middle/High School. Motion carried unanimously.

Others Present: Greg Cartwright, Jane Lynch, Mike Offutt, Donnie Pitts, Connie Roberts, Bob Weaver