Special Meeting/Workshop

1. Call to Order: 4:55 p.m.
2. Public Comments: None
3. Reallocation of Capital Class Size Reduction Funds
   Motions:
   

   I recommend the School Board approve the revised encumbrance authorizations for the FY 2004, 2005 and 2006 Classroom Size Reduction funds and authorize the Superintendent and the School Board Chairman to execute all necessary documents to access State funding.	-	PASS
   Minutes: The Department of education Requires that the School Board approve any adjustment of capital class size reduction funds. This action reallocates the monies between previously approved Class size reduction projects budgets based on awarded contracts.
   Vote Results:
   Motion: Mark Hansen
   Second: Monroe Benaim
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Not Present
   Mark Hansen	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 5:00 p.m.