1. Regular Meeting - Amended to include a new "IX. 10" to precede "Personnel" - Set June 15, 2006, as a hearing date for the amended budget for 2005-06.
2. Closed Meeting

VI. Approval of Treasurer's Report - Motion made, seconded, and passed.

VII. Approval of Payment of Bills/Payroll - Motion made, seconded, and passed.

VIII. Informational

1. Calendar of events for balance of the year.
2. Athletics - Status report.
3. Random Drug Testing Policy.
4. Other

5. Checks Deposited - District Account

   4,740.00 - Rent To Cairo Dist. - May - ROE
   2,370.00 - Major Repair Fund - May - ROE
   39,465.52 - Special Ed. Personnel
   14,907.80 - Special Ed. Transportation
   49,031.31 - Regular Transportation
   23,283.00 - Reading Improvement
   533.00 - Safe & Drug Free Schools
   34,516.22 - Personal Property Replacement Tax
   50.00 - Rent - Laidlaw

IX. Requiring Action/Decisions By Board of Education

1. Consider contract for painting the Jr/Sr High School Gymnasium. Three bids were received. A motion was made, seconded, and approved to award the bid to "Paint Plus".
2. Consider contract for lawn service. A motion was made, seconded, and approved to award the bid to "Goins" for $5,600.
3. Appointment of District Treasurer. A motion was made, seconded, and approved to appoint Reverand Johnny L. Posey as Treasurer.
4. Consider appointment of Food Service provider for 2006-2007. A motion was made, seconded, and approved to extend Chartwell's contract for an additional year at a 3% increase.
5. Adopt job description for Coordinator of State and Federal programs. A motion was made, seconded, and approved.
   
6. Extend contract for Elementary and Jr/Sr High School Counselor for 2005-2006. A motion was made, seconded, and approved to extend the contract of Cheryl Arington for 2 weeks and Curtis Meyers for 1 week.
7. Authorize membership in the Shawnee Library System for the 2006-2007 school year. A motion was made, seconded, and approved.
8. Employ the services of Kemper Group for the 2005-2006 district audit. A motion was made, seconded, and approved.
9. Consider adoption of the Amended Articles of the Joint Agreement for JAMP. A motion was made, seconded, and approved.
10. A motion was made, seconded, and approved to hold a hearing on the amended 2005-06 budget on June 15, 2006.
11. Personnel: Skipped until after closed session.
    a. Employ Athletic Director for 2006-2007 school year
    b. Revise Superintendent's Contract
    c. Set administrators salaries
    d. Resolution to release non-certificated employee
    e. Employ part-time accounting trainee
    
12. Other - None

X. Closed Session - The BOE voted to go into closed session at 7:10 p.m. The BOE voted to exit closed session at 8:30 p.m.

The following recommendations were made, seconded, and approved:

• Employ Shavona Shipley as part-time accounting trainee
  
• Employ Rob Shepard as Athletic Director for 2006-2007 school year.
• Set administrators salaries - 4% raise.
• Revise Superintendent's Contract to include a 4% raise and additional amount paid towards family health insurance so as not to exceed the 6% cap.
• Resolution to release a non-certificated employee in a certificated position.

XI. Old Business - None

XII. School Board Assn.

XIII. Adjourn - The BOE voted to adjourn at 8:36 p.m.

CLOSED SESSION IS FOR THE PURPOSE OF CONSIDERING INFORMATION RELATIVE TO THE APPOINTMENT, EMPLOYMENT, PERFORMANCE OR DISMISSAL OF INDIVIDUAL EMPLOYEES WHICH MAY BE OF A TEMPORARY CONFIDENTIAL NATURE, STUDENT DISCIPLINE, PLACEMENT OF SPECIAL EDUCATION STUDENTS, DISCUSSION OF LITIGATION PROBABLE, IMMINENT, FILED OR PENDING AND COLLECTIVE BARGAINING OR RELATED ISSUES.