Special Meeting/Workshop

1. Convene: 2:25 p.m.
2. Public Comments: None
3. Approval of Board Meeting Minutes
   Motions:
   

   I recommend the Board approve the minutes as submitted.	-	PASS
   Minutes: The following minutes were submitted for approval: 9/27/06 – Special Meeting re: Policies; 10/11/06 – Special Meeting re: Minutes; 10/11/06 – Special Meeting re: ERP Consultant Agreement/Phase II Amendment; 10/11/06 – Special Meeting re: Personnel; 10/11/06 – Immediate Takeover of CEP; 10/11/06 – Special Meeting re: Excel Contract Amendment; 10/11/06 – Special Meeting re: Bargaining Unit Approval; 10/11/06 – Attorney Client re: Antwerp; 10/11/06 – Attorney Client re: Corebridge; 10/11/06 – Special Meeting re: Corebridge; 10/11/06 – Special Meeting re: Expulsions.
   Vote Results:
   Motion: Paulette Burdick
   Second: Debra Robinson
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 2:25 p.m.