Exhibit 99.1

          MINUTES OF MEETING OF THE BOARD OF DIRECTORS
         OF PCS EDVENTURES!.COM, INC., ON AUGUST 14, 2006

     A meeting of the Board of Directors of PCS Edventures!.Com, Inc., was
held at the offices of the Corporation, 345 Bobwhite Court, Suite 200, Boise,
Idaho, on August 14, 2006.  In the absence of the Secretary of the
Corporation, Donald J. Farley, the Chairman appointed Michael K. McMurray as
temporary Secretary.

     Chairman of the Board and President of the Corporation, Anthony A.
Maher, called the meeting to order at 10:05 a.m.  Directors Michael K.
McMurray and Cecil D. Andrus were present, along with Assistant Chief
Financial Officer, Shannon M. Wilson.  Director Donald J. Farley was unable to
attend the meeting. All members of the Board attending signed a Waiver of
Notice of the Meeting, a copy of which is attached to these Minutes.

     Chairman Maher first discussed the roles of Christina M. Vaughn and
Shannon M. Wilson, CFO and Assistant CFO with the Corporation, respectively.
Mr. Maher stated that Ms. Vaughn should be promoted to Chief Compliance
Officer effective September 1, 2006.  Her salary would be $2,000 per month,
with all benefits continuing as currently provided.  Ms. Vaughn will be
responsible for SOX compliance, succession planning, disaster recovery
planning, SEC compliance oversight, and internal controls.  Ms. Vaughn would
report directly to the Audit Committee.

     Ms. Wilson be promoted to the position of Chief Financial Officer and
become a Vice President of the Corporation in recognition of her progress and
growth to date, effective September 1, 2006.  Upon motion duly made, seconded
and unanimously adopted, it was

     RESOLVED, that effective September 1, 2006, Christina M. Vaughn be
     promoted to Chief Compliance Officer with responsibilities and
     salary as described above.  Shannon M. Wilson is promoted to the
     position of Chief Financial Officer and Vice President of the
     Corporation, effective September 1, 2006.

     Ms. Wilson updated the Board as to the status of the annual meeting,
which was previously scheduled for August 10, 2006.  She reiterated to the
Board that the proxy statement had received a comment letter from the
Securities and Exchange Commission on July 13, 2006.  The new annual meeting
date is tentatively scheduled for September 19, 2006, at 9:00 a.m., Mountain
Standard Time, at the offices of the Corporation.  This meeting will not be
confirmed until the proxy statement comment process has been completed.


     Chairman Maher advised the Board that an updated employee handbook has
been prepared by Ms. Wilson and has become effective August 1, 2006.  As part
of the revised employee handbook, employees are to disclose any outside
involvement in any business ventures or activities that may pose a potential
conflict of interest.  Chairman Maher presented to the Board a copy of a
letter dated August 2, 2006, from Executive Vice President and Chief
Technology Officer Robert O. Grover.  In this letter, Mr. Grover stated that
he operates a web marketing company called White Jaguar Technology Solutions.
In this letter, Mr. Grover stated that he did not believe this posed a
potential conflict of interest with his duties at the Corporation.  The Audit
Committee, made up of Directors McMurray and Andrus, reviewed the letter.  The
Audit Committee concluded the business in which Mr. Grover is involved would
not, in their opinion, pose a potential conflict of interest.  Upon motion
duly made, seconded and unanimously adopted, it was

     RESOLVED, that Mr. Grover be allowed to continue with his business
     venture in White Jaguar Technology Solutions and to keep the Board
     and Mr. Maher seasonably advised of the nature of the business and
     his business activities so that the Board can continue to monitor
     the matter such that no conflict of interest may arise in the
     future.

     Chairman Maher informed the Board that the letter of intent previously
authorized by the Board to purchase certain assets of Educational Enterprise
Solutions (E2S) was coming to fruition.  The state of this transaction is set
to close on or before August 31, 2006.  Mr. Maher stated that the proposed
transaction involved the Corporation issuing 375,000 shares of Rule 144 stock
of the Corporation for purchase of the assets.  Director McMurray voiced
approval of the transaction.  Upon motion duly made, seconded and unanimously
adopted, it was

     RESOLVED, that Chairman Maher is authorized to pursue to close the
     asset purchase transaction with E2S on the terms set forth above.

     Ms. Wilson gave each member of the Board a copy of letters from HJ &
Associates, LLC, the Corporation's auditors, regarding the internal controls
in the 2006 fiscal year end audit as well as a proposed response to those
letters.  She then discussed each paragraph within the responsibility of the
Board.  Upon motion duly made, seconded and unanimously adopted, it was

     RESOLVED, that the response letter be approved.

     There being no further business, the meeting was adjourned at 10:50 a.m.

     DATED the 31st of August, 2006
                                          /s/Michael K. McMurray

                                   Michael K. McMurray
                                   Acting Secretary

Approval:
/s/Anthony A. Maher
_______________________
Anthony A. Maher
Chairman and President