Special Meeting/Workshop

1. Convene: 2:15 p.m.
2. Public Comments: None
3. Special Meeting re: Policies
   Motions:
   

   I recommend the Board approve the following policies on consent: 6.071 - Collection of Internal Accounts Charges; 6.143 - Diversity and Equitable Utilization in Business; and 5.325 - Pediculosis (Head Lice) Prevention and Control.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Bill Graham
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve policy 3.44 - Verification of Experienced Teachers' Highly Qualified Status under NCLB.	-	PASS
   Minutes: At Board Members request, Dr. Johnson provided a thorough definition of an extensive highly qualified teacher. Dr. Robinson requested information provided by Dr. Johnson and suggested scheduling a workshop to further discuss this topic.
   Vote Results:
   Motion: Sandra Richmond
   Second: Bill Graham
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve policy 6.09 - Settlements of Claims, Lawsuits and Workers Compensation Matters.	-	PASS
   Vote Results:
   Motion: Debra Robinson
   Second: Mark Hansen
   Tom Lynch	-	Nay
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Nay

   ---

   I recommend the Board approve policy 2.09 - School Advisory Councils.	-	PASS
   Minutes: Dr. Robinson questioned when the School Advisory Council's receive a copy of the school budget.
   Vote Results:
   Motion: Paulette Burdick
   Second: Debra Robinson
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend the Board approve policy 5.321 - Administration of Student Medication/Treatment.	-	PASS
   Vote Results:
   Motion: Paulette Burdick
   Second: Mark Hansen
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 2:50 p.m.