Minutes for the special called meeting of the Elmore County Board of Education held Monday, October 1, 2007, at 5:30 P.M., at the Elmore County Board of Education Meeting Room, located at 100 H. H. Robison Drive, Wetumpka, Alabama.

The Elmore County Board of Education met Monday, October 1, 2007, at 5:30 P.M., at the Elmore County Board of Education Meeting Room, located at 100 H. H. Robison Drive, Wetumpka, Alabama. Members present were: Mr. Johnny Carothers, Mrs. Mary Ann McDonald, Mr. Mark Nelson, Larry Teel, and Patrycya Lowery-Tucker.

Mr. Carothers called the meeting to order and Mrs. McDonald gave in invocation.

Action Agenda:

Mr. Carothers asked that the Agenda for the October 1, 2007, special called board meeting be accepted. A motion was made by Mrs. McDonald and seconded by Mr. Stringer. The vote was unanimous.

Discussion Items:

The Superintendent addressed the Board regarding athletic supplements.

The next regularly scheduled meeting will be held on Thursday, October 18, 2007, at 5:30 p.m., in the Board Room. Prior to the meeting, there will be a work session at 4:30 p.m., in the Board Room.

Note: There will be a work session held at 4:00 P.M. prior to our Annual Board Meeting on November 19, 2007, in the Board Room.

Personnel:

The Superintendent makes a recommendation to accept the following personnel items:

Employ

Libbye McGhee

/ Eclectic area, Special Education Aide, (30 hours per week) new position
Matt Coker / WES, Assistant Principal, replacing Slater (transfer)

Transfer

Jerry Scarborough

/ From Transportation, Bus driver/Wetumpka area to Special Education Bus aide/Wetumpka, new position

Resignation

Christi EdwardsEESSpecial Education Aide, Effective October 1, 2007

Valerie FrankumWESKindergarten Teacher, Effective September 30, 2007

A motion was made by Mrs. McDonald and seconded by Mr. Nelson. The vote was unanimous.

A motion was made by Mr. Stringer and seconded by Mrs. Tucker to go into executive session regarding a potential litigation matter. The vote was unanimous.

The Board then reconvened.

There being no further business, the meeting adjourned.

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Mr. Johnny Carothers, ChaimanMr. Jeffery E. Langham, Secretary