Special Meeting/Workshop

1. Call to Order: 5:50 p.m.
2. Public Comments: None
3. Special Meeting re: Policies
   Motions:
   

   I recommend the Board approve for adoption and development the following policies as numbered and entitled in the Description: 1.11 - Wellness Promotion; 5.015 - Student Reassignment; 1.04 - Unitary School District; 5.012 - Advisory Boundary Committee; N/A - Boundary changes affecting Berkshire, Cholee Lake and Melaleuca Elementary Schools; 7.012 - Land and Facility Interim Property Management; 6.144 - Commercial Non-Discrimination; 7.10 - Construction Bid Procedures; 6.071 - Collection of Internal Accounts	-	PASS
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve for adoption and development the following policy as numbered and entitled in the Description: 3.44 - Verification of Experienced Teachers' Highly Qualified Status Under NCLD.	-	PASS
   Minutes: Mrs. Burdick requested clarification on the HOUSSE plan regarding NCLB.
   Vote Results:
   Motion: Debra Robinson
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve for adoption and development the following policy as numbered and entitled in the Description: 6.09 - Settlements of Claims, Lawsuits and Workers Compensation Matters.	-	PASS
   Minutes: Mr. Lynch questioned the Superintendent's and Chief Operating Officer's ability to approve lawsuits under $25,000. Board Members were in consensus to change the amount to $7,500.
   Vote Results:
   Motion: Bill Graham
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn 6:05 p.m.