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scheduledto bemovedinonMonday.Ribboncutting ceremonieswillbescheduled thefirstweekofschool. <br />Steelandaluminum arehereforThunderStadium bleachersandworkshouldbeginsoon.Thegymat BHS <br />shouldbefinishedbythe endof July.Weareinthefinalstages oftheremodelatHillview.HHS theyare hauling <br />dirtandcontinuingtowork.Someofthesprinklersystemsneednew headsthatare madetouseirrigationwater. <br />Wehavefoundawaytoworkaroundtheproblemandshouldhavegoodgrassbythetimeschoolstarts.The <br />headsshouldbereplacedbynextyear. <br />VII.PublicInput <br />Policy#1550 -PublicInputwillprovideanopportunityforanyBoardMember,administrator,staffmember,studentor <br />patrontoraiseissuesofinterest.TheBoardwillreceivesuchinputwithoutcomment,excepttoaskgermane <br />questionsofthosespeaking.Commentsshouldbelimitedto3minutes.TheBoardwilltakenoactionrelativetoany <br />itemsduringthemeeting,butmaydirecttheSuperintendenttoconsidersuchanitematasubsequentmeeting. <br />RobertHaller –McDonalds Farm –ElectronicCommunications #3285 needtoreviewandmakechanges – <br />Elementary school studentsshouldn’thavethesedevices. <br />VIII.NewBusiness <br />1.OathofOffice,Zones2&5 –actingClerkValerieMessick.SeeofficialdocumentinBoardminutebinder. <br />2.BoardReorganization –ChairmanLords.SeeofficialdocumentinBoardminutebinder. <br />3.2008 -2009AnnualMeetingSchedule –ChairmanLords.SeeofficialdocumentinBoardminutebinder. <br />MOTION:Wendy Horman madethemotiontoacceptthe2008-09AnnualMeetingSchedule.Secondedby <br />Annette Winchester.Allinfavor.Motionpassed. <br />4.ProfessionalTechnicalUpdate –CraigMiller <br />January –conversationwith ITEC tobuildPTEcenterontheircampus.Possiblejointbondingandlevies witha <br />consortiumofschoolsintheareawasdiscussed.AformalproposalforStateBoard wasreadytopresent.But,the <br />PresidentofITECresignedsotheproposalisonhold.D91 isholdinga bond election inspring andhasnotincluded <br />theproposalintheirrequest.ThePTE Buildingmaynotbeareality.D93couldnotbond forthebuilding byitself.PTE <br />academieswithintheHighschoolsmaybeanalternative waytooffertheneededinstruction.Enrollmentnumbers <br />usually dropinthespring.Thisyear,only18%dropped. <br />TheBoardshoulddiscuss whetherthereisinterestinpursuingthecharteravenue duringaworksession.Mr.Miller <br />hasworkedinoneofthese schoolsandcouldhelp withtheprosandcons. <br />IX.Committee,CurriculumandAdministrativeReports <br />X.CallforAgendaItemsforUpcomingMeetings <br />WorkSessionItems –Electronic CommunicationsDevices policy#3285discussion <br />PTECharterSchooldiscussion –CraigMiller <br />XI.Adjournment <br />MOTION:DeVere Hunt madethemotiontoadjourn.Secondedby Kip Nelson.Allinfavor.Motionpassed. <br />Time 8:05p.m. <br />APPROVED: <br />Chairman <br />ATTESTED: <br />Clerk <br />DATE: