The board of Education of U.S.D. # 508 held a special meeting on Tuesday, May 23, 2017 at 5:00 p.m. at 1108 Military.  Members present were:  DeAnne BInns, Mary Kirkpatrick, Casey Eaton and Chuck Sweeton.  Members absent were:  Dusty Deringer, Josh Sweaney and Brandon Williams.  Also present were:  David Pendergraft, Superintendent and Vicki Bradley, Clerk.

President BInns called the meeting to order at 5:00 p.m.

Mary Kirkpatrick made a motion to approve the agenda as printed.  Chuck Sweeton seconded.  Carried 4-0.

President BInns presented resignations from Shelly Bottorff as  HS Student Council Sponsor and Kris Crotts as Math teacher and golf coach.  Chuck Sweeton made a motion to accept the resignations of Shelly Bottorff and Kris Crotts as presented.  Casey Eaton seconded.  Carried 4-0.

Superintendent Pendergraft presented a Capital Outlay resolution for 8 mills to begin with the 2017-18 budget year for approval.   Chuck Sweeton made a motion to approve the Capital Outlay resolution as presented.  Mary Kirkpatrick seconded.  Carried 4-0.

David Pendergraft  reported that the annual state audit revealed additional funding is available due to enrollment in  the virtual education fund,  and asked the board to republish the virtual education budget in order to capture these additional funds.    Chuck Sweeton made a motion to republish the virtual education budget as presented.  Casey Eaton seconded.  Carried 4-0.

Mary Kirkpatrick made a motion to adjourn.  Casey Eaton seconded.  Carried 4-0. 

5:12 p.m.  Meeting adjourned.

Vicki Bradley                                              DeAnne Binns

Clerk/Board of Education               President/Board of Education