Special Meeting/Workshop

1. Start Time: 3:25 p.m.
2. Public Comments: None
3. Special Meeting re: Policies
   Motions:
   

   I recommend the Board approve the following consent agenda: 3.80 - Leave of Absence; 8.01 - Promotion, Placement and Graduation Student Progression Plan; and 1.031 - Special Rules of Order.	-	PASS
   Vote Results:
   Motion: Debra Robinson
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve Policy 1.03 - School Board Meetings.	-	PASS
   Vote Results:
   Motion: Debra Robinson
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve Policy 7.23 - Retainage Withheld on Construction Projects.	-	PASS
   Vote Results:
   Motion: Debra Robinson
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve Policy 1.095 - Independent Sales Surtax Sales Committee.	-	PASS
   Vote Results:
   Motion: Bill Graham
   Second: Mark Hansen
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 3:40 p.m.