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Kari-SueThacker HillcrestHighSchool EnglishTeacher <br />LauraJenkins CloverdaleElementary Full-TimeTitleOnePreschoolPara <br />StacyDarrington CloverdaleElementary Full-TimeOverflowPara <br />TylerJohnson MaintenanceDepartment YardCrew <br />NickMilloway MaintenanceDepartment YardCrew <br />VeronicaGodinez SummerSchool IDLASummerSchoolCoordinator <br />CaraAnderson SummerSchool AutismAide <br />JohnathanYearsley MaintenanceDepartment ElectricianHelper <br />JodiBarnes DistrictOffice AdministrativeAssistant <br />JoshuaHaggerty HillcrestHighSchool SocialStudiesTeacher <br />MathewPancheri BonnevilleHighSchool SocialStudiesTeacher <br />NatalieWalker TiebreakerElementarySchool FirstGradeTeacher <br />KayleeBaird CloverdaleElementarySchool TitleOneExtendedKindergartenTeacher <br />JonathanTyler RockyMountainMiddleSchool TitleOneParaprofessional <br />SueAnnWallace UconElementarySchool Part-TimeTitleOneParaprofessional <br />MikeWolfley MaintenanceDepartment Full-TimeGroundskeeper <br />MOTION:Annette Winchestermadethemotiontoapprovetheconsentcalendar,secondedbyWendyHorman.Allin <br />favor,motionpassed. <br />V.PublicInput <br />Policy#1550 -PublicInput willprovideanopportunityforanyBoardMember,administrator,staffmember,studentor <br />patrontoraiseissuesofinterest.TheBoardwillreceivesuchinputwithoutcomment,excepttoaskgermanequestions <br />ofthosespeaking.Commentsshouldbelimited to3minutes.TheBoardwilltakenoactionrelativetoanyitems <br />duringthemeeting,butmaydirecttheSuperintendenttoconsidersuchanitematasubsequentmeeting. <br />VI.OldBusiness <br />1.ConstructionFinancialUpdate –RogerHill updated theBoardonthe projectsfromthe2006&2008Bonds. <br />ElementarySchool –padandutilitiesare behindduetowetweatherinJune <br />RoadwayatPrincessandsidewalksarein <br />Workedthroughpatronconcerns <br />Roofsat TiebreakerandUcon –oldshinglesremovedat Ucon;Tiebreaker 40%intoproject <br />Autoshops will start Monday <br />ParentCenter trailerhasbeenmovedtoTelford <br />Trailers fromIona havebeenmoved toBHSandBridgewater elementary –weweregiven permissiontoset <br />theninthone. <br />VII.NewBusiness <br />1.OathofOffice,Zones3 –JamieSmith,BoardClerk –seeofficialdocumentinboardminutebinder <br />2.BoardReorganization –ChairmanLords –seeofficialdocumentinboardminutebinder <br />3.2009 -2010AnnualMeetingSchedule –seeofficialdocumentinboardminute binder <br />MOTION:DeVereHuntmadethemotiontoadoptthe2009-2010regularmeetingschedule,secondedby <br />AnnetteWinchester.Allinfavor,motionpassed. <br />4.BidAward –RogerHill madetherecommendationstoawardthechainlinkfencingbidatBHSandHHStoPro-Line <br />FencingandtheNewTechnologyCenterbidtoShookConstruction. <br />MOTION:Annette Winchester madethemotionto accept Pro-LineFencingaslowbidderforthechainlink <br />fencingatBHSandHHS.SecondedbyDeVereHunt,allinfavor,motionpassed.WendyHormanmadethe <br />motiontoaccept ShookConstructionaslowbidderforthenewtechnologycenter,secondedbyKipNelson. <br />Allinfavor,motionpassed. <br />5.EnergyEducationReport –DonTrauntvein presented firstquarterreportswithasavingsof $78.798 comparing from <br />January of2008.Thatisa 23.49%savings whichisequivalentto 64carsofftheroad fortheyear or 9,190oftree <br />seedlingsgrownfor10years.We arewell onourwaytomeetthegoal. <br />6.VirtualSchoolUpdate –VeronicaGodinez,Teacher/Administrator –tryingtobringcostdownto$250.00 ratherthan <br />$300.00.Programisalsoopentomigrantfamiliesthattraveltoopencrops.I meetwithhomeschoolorganizations <br />hopefullynextweek. <br />VIII.Committee,CurriculumandAdministrativeReports <br />IX.CallforAgendaItemsforUpcomingMeetings <br />BoardRetreat –Ucon,July29,11:30a.m.–Dinnerbarbequewithspouseandfamily.EmailagendaitemstoJamie.