Special Meeting/Workshop

1. Convene: 2:55 p.m.
2. Public Comments: None
3. Approval of Minutes
   Motions:
   

   I recommend the Board approve the minutes as submitted.	-	PASS
   Minutes: The following minutes were submitted for approval: 1/31/07 - Special Meeting re: ERP Consultant; 1/31/07 - Special Meeting re: Property Insurance; 1/31/07 - Special Meeting re: Charter District; 1/31/07 - Special Meeting re: Minutes; 1/31/07 - Special Meeting re: Personnel; 1/31/07 - Annual Joint Meeting with the Legislative Delegation; 1/31/07 - Special Meeting re: Policies; 2/7/07 - A/C Session re: Flanigan; 2/7/07 - Special Meeting re: Consultant Replacement; 2/7/07 - Program Budget Workshop; 2/7/07 - A/C Session re: Morganti; 2/7/07 - Special Meeting re: Sprint; 2/7/07 - Expulsions.
   Vote Results:
   Motion: Paulette Burdick
   Second: Mark Hansen
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
4. Adjourn: 2:55 p.m.