MINUTES OF AN EXECUTIVE SESSION OF THE
BOARD OF SCHOOL TRUSTEES OF THE NORTH SPENCER
COUNTY SCHOOL CORPORATION, LINCOLN CITY, INDIANA
IN FEBRUARY 2005

An Executive Session of the Board of School Trustees of the North Spencer County School Corporation was held at the Superintendent Office in Lincoln City, Indiana with the following members present: Mr. Scot Elliott, Mr. Max Reinke, Mrs. Pam Thompson, Mr. Jim Buckles, Mr. Bill Tempel, Mr. Mike Seckinger, and Mrs. Madonna Kline. This meeting was held on Thursday, February 17, 2005.

President Elliott called the session to order at 7:05 p.m. CDT.

The Executive Session,with the same members present, was for the purpose of discussion regarding the following:
Personnel I.C.5-14-1.5-6.1(b)(9)

President Elliott officially and properly adjourned the meeting at 8:30 P.M.

The Board certifies, with the adoption of these minutes, that this was the only discussion and activity held during said Executive Session.

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