The Pickens County Board of Education met on Thursday, February 28, 2008, at 4:00 p.m. at the Board Conference Center on D. B. Carroll Street for a called board meeting. The following board members were present and received per diem compensation: Mark Mitton, Shane Neighbors, John Trammell, and Jerry Chastain. Board Attorney Phil Landrum III was present.

Chairman Trammell called the meeting to order at 4:11 p.m.

A motion was made by Mitton, seconded by Neighbors, which passed unanimously to approve the agenda as submitted.

There was a motion by Chastain, seconded by Neighbors, which passed unanimously to approve the bond resolution. (See attached.)

Mitton made a motion, seconded by Chastain, to adjourn at 4:18 p.m. The vote to adjourn was unanimous.