1. Regular Meeting
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. Ten (10) year Health/Life Safety - Superintendent Bill Rogers informed the Board that an inspection for Bennett and Emerson is scheduled for September 18, 2007. The CCEC was actually supposed to have been inspected on February 12, 2007. (There was some discussion as to whether the CCEC had to be inspected. Since there are some students housed in the building, the answer is most likely yes. Further communications will take place on the matter.) Any deficiencies noted will have to be corrected over a 3-year period. (The CJSHS building is good until October 19, 2009.)
2. Cairo Community Education Center - Superintendent Rogers indicated that he was aware that discussions had taken place about the future of the CCEC...and that the Board needed to decide what direction they were going to go. He informed them that the building would lose another tenant...that the ROE was pulling out after this year. Apparently, the ROE has been talking to the First National Bank in Cairo about renting space on the second floor of their building. Also, there is a meeting tomorrow with representatives of SCC for the purpose of measuring the space that they are renting in the CCEC.
3. Superintendent Rogers presented the student handbooks - the combined Elementary Handbook for Emerson and Bennett, along with the one for CJSHS. BOE member Vernon Stubblefield initiated a dialog about concerns that he had heard from parents and the Parent Staff Organization about certain portions of the past handbooks, especially the CJSHS Handbook. Following some discussion among the BOE members and the audience, the consensus seemed to be to table a vote on the handbooks until the August meeting. Further discussion about the need to have the handbooks available for the beginning of school and the length of time needed for all stakeholders to provide input, finalize the changes, and get the handbooks approved and printed changed the opinion of the BOE. The final consensus was to proceed with approval of the handbooks as presented with the understanding that changes would be forthcoming...to be approved at a later date as as "addendum". A motion was made, seconded, and passed to do just that.
4. Checks Deposited - District Account

   191,328.68 - State Aide-2nd Payment- May
   1,116.02 - Driver Education
   1,182.00 - Early Childhood Block Grant
   12,162.00 - Title II Teacher Quality
   18,672.72 - Federal Lunch
   10,792.08 - Federal Breakfast
   51,543.00 - Title I Low Income
   382,657.43 - State Aid Payment - June
   42,114.64 - Special Education Personnel
   34,209.17 - Special Education Transportation
   44,818.82 - Special Education Extraordinary
   25,370.12 - Regular Transportation
   1,682.91 - State Lunch
   960.00 - Tech Prep Dual Credit - Shawnee College
   4,370.50 - Rent- CCEC Building- June - ROE
   2,185.25 - Major Repair Fund- June- ROE
   50.00 - Rent - Laidlaw

IX. Requiring Action/Decisions By Board of Education - Actually skipped until after closed session.

1. Personnel employment, resignation, release, discipline, or Compensation.
   a. Employ Technology Coordinator For 70 Days - Motion made, seconded, and passed to hire Rose Mary Kloss.
   b. Consider contract for Superintendent - Tabled.
   c. Consider contract for Principal - Jr/Sr High School - Tabled.
   d. Accept resignation of Head Girls Basketball Coach-High School - Motion made, seconded, and passed to accept the resignation of Kelly Shepard.
   e. Motion made, seconded, and passed to hire Larry Baldwin as Dean of Students at CJSHS.
   f. Motion made, seconded, and passed to hire Ryan O'Shea as computer teacher at CJSHS.
   g. Motion made, seconded, and passed to hire Brad Clark as social studies teacher at CJSHS.
   h. Motion made, seconded, and passed to change the titles for Alene Houston and Rose Gayle Pickett to Principal.
   
2. Consider painting bids for painting the Jr/Sr High School - All bids rejected.
3. Linkage Agreement with Cairo Women's Shelter - Motion made, seconded, and passed.
4. Declare obsolete school property for disposal - Motion made, seconded, and passed.
5. A motion was made, seconded, and passed to take out a full-page Sumner High School ad.
6. Vernon Stubblefield reported to the BOE on an organizational meeting that he had attended as their designee on the TIF Board for the City of Cairo.

X. Closed Session - The BOE voted to enter closed session at 6:33 p.m. The BOE voted to exit closed session at 7:58 p.m.

XI. Old Business

XII. Adjourn - The BOE voted to adjourn at 8:13 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.