DELAWARE COMMUNITY SCHOOL CORPORATION

SCHOOL BOARD MEETING

TUESDAY, AUGUST 28, 2007

5:00 P.M.

ADMINISTRATION BUILDING

MINUTES

Present: Harry Fowler, President; Norb Heban, Vice-President; John Adams, Secretary; Lisa Clawson, Member; Sean Burcham, Member; Steve Hall, Assistant Superintendent; Pat Mapes, Superintendent

I. CALL TO ORDER

At 5:00 p.m. Board President Harry Fowler called the meeting to order.

II. PLEDGE OF ALLEGIANCE

III. NEW BUSINESS

A. Certified Staff

1. A motion was made by Sean Burcham and seconded by Lisa Clawson to employ Travis Richey as an ISTEP Test Prep Instructor for Albany Elementary School as presented by Superintendent Mapes. The motion was approved unanimously.

B. Classified Staff

1. A motion was made by Norb Heban and seconded by Sean Burcham to terminate the employment of Linda Guise as a Human Resource Generalist effective immediately. Severance pay will continue through September 5, 2007. The motion was approved unanimously.

1. A motion was made by John Adams and seconded by Sean Burcham to appoint Kim Kemper as a Human Resource Director effective immediately as presented by Superintendent Mapes. The motion was approved unanimously.

IV. FUTURE MEETINGS

A. The next meeting of the Board of School Trustees is scheduled for Tuesday, September 4, 2007 at 6:30 p.m. at the Administration Building.

B. The ISBA/IAPSS Fall Conference will be held at the Indiana Convention Center/RCA Dome on Sunday through Tuesday, Sept. 30-October 2, 2007.

V. ADJOURNMENT

A. A motion was made by John Adams and seconded by Lisa Clawson and Board President Harry Fowler adjourned the meeting at 5:03 p.m.

HARRY FOWLER

NORB HEBAN

JOHN ADAMS

LISA CLAWSON

SEAN BURCHAM