SILVIS SCHOOL DISTRICT #34 BOARD OF EDUCATION SPECIAL MEETING

CONFERENCE ROOM

FEBRUARY 13, 2008

5:45 P.M.

The meeting was called to order at 5:46 p.m.

Members Present: Jecks, Piper, Greer, Rossmiller, TJ Taylor

Members Absent: Stone, Gary Taylor

Gary Taylor entered the meeting at 5:49 p.m.

Discussion of Board/Staff Lighthouse Surveys.

Greer exited the meeting at 7:54 p.m.

Motion by Jecks, second by Piper to adjourn the meeting at 8:15 p.m.

Motion carried by voice acclamation.