Summary of the Major Actions Taken During the October 15, 2007 DMC Board Meeting

By Dan Grizzle, Board President, and Dr. Bob Stouffer, Superintendent

President Dan Grizzle called the meeting to order.

Nine (9) of 10 Directors were in attendance, representing a quorum.

Dr. Bob Stouffer, Superintendent, was also in attendance. 

Director Bill Woodyard opened the meeting in prayer.

The Board adjourned to Closed Session.

The Board approved Closed Session minutes for the Board meeting on October 1, 2007.

The Board approved Pastor Charles Compton as a member of the Spiritual Life Committee for the 2007-2008 school year.

With regrets, the Board accepted Elementary Associate Beverly Fry’s resignation.

The Board reconvened in Open Session.

The Board approved priorities for the FY09 budget planning process.  The priorities were recently determined by consensus of the committee chairs, who comprise the Strategic Prioritization Committee. 

The Board reviewed 7 Board policies listed on the agenda.  The other 5 listed policies were tabled due to time constraints.

Educational Program Committee Chair Bill Woodyard sought the input of the Board about the process for reviewing a field trip proposal which would be discussed during the EPC meeting.

Director Terry Williams closed the meeting in prayer.

The meeting was adjourned.