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 Monday, May 7, 2007 at 5:00 p.m., in the Administration Building, 400 South Elm Street, Centralia, Illinois 62801.

Members Present: Ron Johnson, Blake Griffin, Joan Pennock, and Sue Williams.

Also Present: Supt. Tom Hawkins

Board President Johnson called the meeting to order at 5:09 p.m.

The Board canvassed the returns of the April 17, 2007, non-partisan election.

MOTION #1:

It was moved by Williams and seconded by Pennock to adopt a resolution to declare winners of the April 17, 2007, non-partisan election as follows:

Joan Pennock Blake Griffin Renae Bauer

Motion carried.

ANNOUNCEMENTS - None

MOTION #2:

It was moved by Johnson and seconded by Griffin to adjourn the meeting. Motion carried. Meeting adjourned at 5:13 p.m.

MOTION # 1 2

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

KLEEMAN.......... - -

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

PENNOCK.......... Y Y

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

GROSS................ - -

DODSON............ - -

RESPECTFULLY SUBMITTED

Sue Williams, Secretary

APPROVED: __________________________

Ron Johnson, President

__________________________

Sue Williams, Secretary