Magnolia Public Schools
	School Board Minutes
	December 2007

A regular meeting of the Board of Education of Magnolia School District Number 14 was held in the board room of the Administration Building December 10, 2007. Board members present were Mr. Mike Waters, president; Dr. Mark Bryan, vice-president; Mr. William Watson, secretary; and Mr. Truman Young and Dr. John H. Moore, superintendent. Dr. Randy Hayes was absent. The following business was transacted:

• The Executive Session to address a student discipline issue was canceled.
   
• The Board approved the November 5, 2007, Regular Board Meeting Minutes and the November 13, 2007, Special Board Meeting Minutes.
   
• Peggy Comer, business manager, reviewed the November 2007 Financial Report.
   
• The Board approved the Textbook Committee's recommendation on adoption of Grades K-6 Social Studies Textbooks 2008-2014, as presented by Kim Wyrick, curriculum director.
   
• Scott Nipper presented revised Board Policies that are recommended and received from the Arkansas School Boards Association. The Board will consider approval of these policies at the January 14, 2008, board meeting.
   
• The Board approved Magnolia School District’s Ten-Year Facilities Plan, as presented by Robert Edwards, director of support services.
   
• The Board approved Mike Webb with Ideal Construction Company as the Construction Manager for Central Elementary School HVAC Project.
   
• The Board accepted resignations and approved employment.
   
• Dr. John H. Moore presented the Superintendent's Report.
   
• Mike Waters distributed Superintendent's Evaluation Forms to be completed by the Board. An Executive session will be held at the January 14, 2007, board meeting for the Board to review the evaluation forms and consider renewal of the Superintendent's contract.