Special Meeting/Workshop

1. Call to Order: 2:30 p.m.
2. Public Comments: None
3. Approval of Cornerstone Agreement
   Motions:
   

   I recommend that the School Board approve the Cornerstone Agreement.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Mark Hansen
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye

   
   
4. Approval of Charter School Letter
   Motions:
   

   I recommend the Board approve the Charter School Letter as submitted.	-	PASS
   Vote Results:
   Motion: Monroe Benaim
   Second: Paulette Burdick
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye

   
   
5. Approval of Letter to Commissioner Winn
   Motions:
   

   I recommend the Board approve the Letter to Commissioner Winn as submitted.	-	PASS
   Vote Results:
   Motion: Monroe Benaim
   Second: Sandra Richmond
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Bill Graham	-	Not Present

   
   
6. Approval of Criminal Justice Commission Letter
   Motions:
   

   I recommend the Board approve the letter to the Criminal Justice Commission requesting a joint meeting with them.	-	PASS
   Vote Results:
   Motion: Paulette Burdick
   Second: Sandra Richmond
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Bill Graham	-	Aye

   
   
7. Adjourn: 2:50 p.m.