KENNARD INDEPENDENT SCHOOL DISTRICT

BOARD OF TRUSTEES

CALLED MEETING JANUARY 28, 2008

The Board of Trustees of the Kennard Independent School District met in a Called Meeting on January 28, 2008, in the Administrative Office with the following members present, to-wit: Mr. Ronald Hill, Mr. Tod English, Mrs. Denise Barclay, Mr. Crest Adair, Mr. Roger Kellum and Mr. Terry Stubblefield.

Also present were Carolyn Harrison and Jesse Stephens.

The meeting was called to order at 5:00 P.M.

Jesse Stephens reviewed the audit with the Board.

A motion was made by Mr. Roger Kellum, seconded by Mr. Tod English, to accept the Annual Financial Report for 2006-2007. Motion carried.

The meeting adjourned at 5:36 P.M.

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President Secretary