Minutes of the special meeting of the Centralia City Schools Board of Education, District No. 135, Marion, Clinton, Jefferson and Washington Counties, Illinois, held on Wednesday, June 6, 2007 at 5:00 p.m., in the Administration Building, 400 South Elm Street, Centralia, Illinois 62801.

Members Present: Ron Johnson, Greg Dodson, Blake Griffin, Renae Bauer,

Greg Kleeman, and Sue Williams.

Also Present: Supt. Tom Hawkins, Tom Woelfel, Mark Hodapp, Rita Carpenter, Verle Besant, and Tim Ferguson

Board President Johnson called the meeting to order at 5:03 p.m.

MOTION #1:

It was moved by Bauer and seconded by Dodson to adjourn to closed session to discuss emergency security procedures and the use of equipment and personnel to protect district safety. Motion carried.

Adjourned to closed session at 5:04 p.m.

Reconvened to open session at 6:46 p.m.

ANNOUNCEMENTS - None

MOTION #2:

It was moved by Johnson and seconded by Bauer to adjourn the meeting. Motion carried. Meeting adjourned at 6:50 p.m.

MOTION # 1 2

WILLIAMS.......... Y Y

KLEEMAN.......... Y Y

JOHNSON........... Y Y

PENNOCK.......... - -

GRIFFIN.............. Y Y

BAUER................ Y Y

DODSON............ Y Y

RESPECTFULLY SUBMITTED

Sue Williams, Secretary

APPROVED: __________________________

Ron Johnson, President

__________________________

Sue Williams, Secretary