Members Present:

Member Excused:

Student Representatives Present:

Mary Lu Dickinson
Rick Maloney
Ray Tennison

Kent Keel
Paul Koppe

Alison Johnson
Erika Koch

Mary Lu Dickinson moved, Ray Tennison seconded, and the motion carried to approve items on the consent
agenda. Items on the consent agenda included:

The Board of Directors approved the minutes of the regular meeting of the board held on October 11, 2006.

New Certificated Hires

The Board of Directors approved the election of:
NamePosition
Harniss, TaggertKindergarten

New Classified Hires

The Board of Directors approved the election of:
NamePosition
McDougall, PamelaSpecial Ed Para
Dalton, AmySpecial Ed Para
Cassman, CarlaFood Service

LocationFTE
UPP.5

Effective
9/29/06

Location
Drum
NVI
CJH

Effective
10/11/06
10/16/06
10/18/06

The Board of Directors approved the monitoring report on EL-18 Mandatory Policies.

The Board of Directors approved Evergreen Primary School's School Improvement Plan for 2006/2007.

The Board of Directors approved the University Place Primary value engineering report as submitted by Olympic Associates
Company.

The Board of Directors approved the Interdistrict Agreement for Education Services to Students with Disabilities between
University Place School District No. 83 and the Steilacoom School District No. 1.

The Board of Directors approved the acceptance of a gift from the Sunset PTA in the amount of $3,000.00 to be used for
assemblies, field trips, etc.