PTO SPECIAL MEETING - NOVEMBER 9, 2006

Meeting called to order by Mindy Martin. A motion was made to accept the resignation of Norma Shoemaker

as Treasurer. It was seconded and passed.

Amy O'Dell nominated Kathy Howard for Treasurer.

There were no other nominations. All voted in favor.

Discussion was held on whether to elect a new Secretary.

Kathy said she will keep both positions unless it becomes a hardship.

Discussion was held on setting up a new account with a new Tax ID#

and requiring two signatures.

Desco indicated they would need a letter from a school liason to state who the officers are that can be added to the

account as signers. Tara Estep will provide that.

Mindy corrected her prior statement about the PTO Today cost - it will be $298 for the first year, not $199 as previously

reported. A motion was made to make this purchase and the motion passed.

The next regular meeting will be December 6th.

Minutes compiled by Kathy Howard, Secretary