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<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>ROBEIN SCHOOL DISTRICT No. 85<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>BOARD OF EDUCATION SPECIAL MEETING<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date Y=
ear=3D"2006"
Day=3D"5" Month=3D"9" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>=
September 5,
 2006</b></st1:date><b style=3D'mso-bidi-font-weight:normal'> at <st1:time
Minute=3D"0" Hour=3D"18" w:st=3D"on">6:00 P.M.</st1:time><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>MINUTES<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>1.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>CALL TO ORDER<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>President Norvill called the m=
eeting
to order at <st1:time Minute=3D"0" Hour=3D"18" w:st=3D"on">6:00 p.m.</st1:t=
ime></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>2.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>PLEDGE OF ALLEGIANCE<o:p></o:p></b=
></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>3.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>ROLL CALL<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></u=
></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Members present</u>:</b><span style=3D'mso-spacerun:yes'>&nbsp;&=
nbsp;
</span>Mr. Norvill, Ms. Cunefare, Mr. Newlan, Mrs. Pool, Mrs. Potts, and Ms.
Schwader.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Members absent</u>:</b><span style=3D'mso-spacerun:yes'>&nbsp; <=
/span>Mr.
Dearing</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><u>Others present</u>:<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n></b>Dr.
Marx, Superintendent; and Mr. Jay Greening, Atty.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>4.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>INFORMATIONAL<span
style=3D'mso-spacerun:yes'>&nbsp; </span>-<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Vacancy on the School Board <o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>Mr. Norvill stated that a b=
oard member
resigned effective <st1:date Year=3D"2006" Day=3D"31" Month=3D"8" w:st=3D"o=
n">August
 31, 2006</st1:date>.<span style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>Discussion pertained to boa=
rd rules,
procedure, and appointment.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Ms. Cunefare exited the meeting, due to another time c=
ommitment.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>5.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>NEW BUSINESS<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>Approve the resignation of Chris Dearing as school board member with
regrets.<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Norvill, seconded=
 by Pool
to approve the resignation of Chris Dearing as a school board member with
regrets.<span style=3D'mso-spacerun:yes'>&nbsp; </span>On roll call, the
following votes were recorded:</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>YEAS:<span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Newlan,
Pool, Potts, Schwader, and Norvill</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>NAYS:<span style=3D'mso-tab=
-count:
1'> </span>None</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'>ABSENT:<span style=3D'mso-t=
ab-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Cunefare and Dearing</=
p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>6.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>ADJOURN:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><b style=3D'mso-bidi-font-=
weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>Motion by Newlan, seconded by Pool to adjourn at <st1:time Minute=
=3D"23"
Hour=3D"19" w:st=3D"on">7:23 p.m.</st1:time><span style=3D'mso-spacerun:yes=
'>&nbsp;
</span>Motion carried.<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>_________________________<span style=3D'mso-tab-count:=
3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>________________=
________</p>

<p class=3DMsoNormal>Board President, Steve Norvill<span style=3D'mso-tab-c=
ount:
3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp; </span>Board
Secretary, Lee Ann Potts</p>

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