The Pickens County Board of Education met on Wednesday, June 4, 2008, at 5:00 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, Ervin Easterwood, John Trammell, and Jerry Chastain.

The called board meeting was followed by facilities workshop.

Chairman Trammell called the meeting to order at 5:01 p.m.

A motion was made by Trammell, seconded by Easterwood, which passed unanimously to include executive session to discuss personnel and approve the agenda as amended.

A motion was made by Trammell, seconded by Mitton, which passed unanimously to go into executive session at 5:02 p.m. to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee; (OCGA 50-14-3 (6)).

A motion was made by Mitton, seconded by Easterwood, which passed unanimously to return to open session at 5:37 p.m.

Chairman Trammell reported that no action was taken in executive session.

A motion was made by Mitton, seconded by Chastain, which passed unanimously to approve the personnel action report. (See attachments.)

Easterwood made a motion, seconded by Chastain, to adjourn at 5:39 p.m. The vote to adjourn was unanimous.