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<br /> <br /> <br /> <br /> I. Policies for Final Consideration <br /> 9 policies, procedures, forms and exhibits <br /> <br />Board Member Haws made the motion to strike section D-Request for Leave from <br />consent calendar. Seconded by Wendy Horman. All in favor 3 Yeas, 1 abstention. <br />Motion passed by a 4-1 vote. <br /> <br />MOTION: Annette Winchester made the motion to adopt the consent calendar as <br />amended. Seconded by Wendy Horman. All in favor. Motion passed. <br /> <br />VI. Old Business <br />1. Construction Financial Update – Mike Sorenson presented information on Capital <br />Construction Projects. <br /> <br />VII. Public Input <br />Policy # 204.10 - Public Input will provide an opportunity for any Board Member, <br />administrator, staff member, student or patron to raise issues of interest. The Board will <br />receive such input without comment, except to ask germane questions of those speaking. <br />Comments should be limited to 3 minutes. The Board will take no action relative to any <br />items during the meeting, but may direct the Superintendent to consider such an item at a <br />subsequent meeting. <br /> <br />VIII. New Business <br />1. Recognition <br />ƒ BHS State Debate Champions – Robert Clayton, Debate Coach (see list of names in <br />official Board minute binder) <br />ƒ BHS Bonnevaires - Steve Dresen, Choir Director (see list of names in official Board <br />minute binder) <br /> 2. Honoring Classified Employee of the Year – Dr. Bruce Roberts <br />ƒ Judy Botero – District Secretary <br />ƒ Darrell Robb - Maintenance <br /> 3. Amended Budget Hearing – Mike Sorenson <br /> MOTION: Annette Winchester made the motion to accept the Amended Budget. <br />Seconded by Randy Haws. All in favor. Motion passed. <br /> <br />4. Proposed Policies – Assistant Superintendent, Dr. Bruce Roberts presented 4 policies, <br />procedures, forms and exhibits asking for a 30-day review within the schools in the district. <br />MOTION: Wendy Horman made the motion to accept 30-day review within the <br />buildings in our district. Seconded by Annette Winchester. All in favor. Motion <br />passed. <br /> <br />IX. Committee, Curriculum and Administrative Reports <br />1. Policies for Initial Proposal – Assistant Superintendent, Dr. Bruce Roberts <br />2. Iona Elementary – Mr. Bird <br />• 2005-2006 Highlights <br />• Data Review <br />• 2006-2007 Goals Based on Current Testing Data <br />• Planning for next year <br />