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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<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"2007"
Day=3D"5" Month=3D"6" w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>=
June 5, 2007</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 Hour=3D"18" Minute=3D"0" 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, Mrs. Potts, Ms. Schwader, Mrs. Taylor and </p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:.5in'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;
</span>Mrs. Vangunten</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.
Newlan and Mrs. Pool </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</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>OATH OF OFFICE FOR NEW BOARD MEMBE=
R<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 administered th=
e Oath
of Office to Mrs. <st1:PersonName w:st=3D"on">Tiffany Taylor</st1:PersonNam=
e>.</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></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><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:30.0pt;text-indent:-.25in;mso-lis=
t:l0 level1 lfo5;
tab-stops:list 30.0pt'><![if !supportLists]><b style=3D'mso-bidi-font-weigh=
t:
normal'><span style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'>Approv=
e the employment
of a part-time summer janitor for 7-8 weeks with a minimum wage of $10.50 p=
er
hour and work days to be determined by the superintendent.<o:p></o:p></b></=
p>

<p class=3DMsoNormal style=3D'margin-left:.5in'>Motion by Schwader, seconde=
d by Potts
to approve the employment of a part-time summer janitor for 7-8 weeks with a
minimum wage of $10.50 per hour and work days to be determined by the
superintendent.<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>Taylor,
Schwader, Potts, Vangunten, 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-spacerun:yes'>&nbsp; </span><span style=3D'mso-tab-count:1'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Newlan
and Pool</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:30.0pt;text-indent:-.25in;mso-lis=
t:l0 level1 lfo5;
tab-stops:list 30.0pt'><![if !supportLists]><b style=3D'mso-bidi-font-weigh=
t:
normal'><span style=3D'mso-list:Ignore'>B.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Approve a two-year extension to the
current Transportation Services Agreement with District #309. <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 Schwader, seconde=
d by Vangunten
to approve a two-year extension to the current Transportation Services
Agreement with District #309.<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>Schwader,
Potts, Vangunten, Taylor, 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-spacerun:yes'>&nbsp; </span><span style=3D'mso-tab-count:1'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Newlan
and Pool</p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>6.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>EXECUTIVE SESSION<span
style=3D'mso-spacerun:yes'>&nbsp; </span>-<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span></b>employment of certified
personnel</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>7.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>ACTION ITEMS AS A RESULT OF EXECUT=
IVE
SESSION<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:30.0pt;text-indent:-.25in;mso-lis=
t:l3 level1 lfo7;
tab-stops:list 30.0pt'><![if !supportLists]><b style=3D'mso-bidi-font-weigh=
t:
normal'><span style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Approve to employ Brian S. Kennedy =
as the
7<sup>th</sup> grade social science teacher <span
style=3D'mso-spacerun:yes'>&nbsp;</span>for the 2007-2008 school year. <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 Schwader, seconde=
d by <st1:place
w:st=3D"on"><st1:City w:st=3D"on">Taylor</st1:City></st1:place> to approve =
to
employ Brian S. Kennedy as the 7<sup>th</sup> grade social science teacher =
for
the 2007-2008 school year.<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>Potts,
Vangunten, Taylor, 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>Newlan and Pool</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>B.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Approve to employ Brandi Ulick as the 8<sup>th</sup> grade science
teacher for the 2007-<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>2008 school year.<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'margin-left:.5in'>Motion by Potts, seconded by
Vangunten to approve to employ Brandi Ulick as the 8<sup>th</sup> grade sci=
ence
teacher for the 2007-2008 school year.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</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>Vangunten,
Taylor, Schwader, Potts, 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>Newlan and Pool</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>8.<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 Schwader, seconded by Potts to adjourn at <st1:time
Minute=3D"13" Hour=3D"19" w:st=3D"on">7:13 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>Next Board Meeting on <st1:date Year=3D"2007" Day=3D"2=
1"
Month=3D"6" w:st=3D"on">Thursday June 21, 2007</st1:date> @ <st1:time Minut=
e=3D"0"
Hour=3D"18" w:st=3D"on">6:00 p.m.</st1:time></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><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, <st1:PersonName w:st=3D"on">Lee Ann Potts</st1:PersonName></p>

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