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Members Present:


Member Excused:


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Mary Lu Dickinson
Kent Keel
Rick Maloney

Paul Koppe
Ray Tennison

Board President Rick Maloney called the meeting to order at 6:50 pm at Curtis High School. He led the flag salute
and welcomed everyone to the meeting.

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There were no additions or deletions to the agenda.

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University Place City Council Member Debbie Klosowski stated Linda Bird and Patti Banks did outstanding jobs
at the proposed property transfer hearing held September 26th at Puget Sound ESD.

Ms. Klosowski said she would appreciate any assistance for her daughter, helping her to pass the math portion of
the WASL. She stated her daughter felt the after school math class was mostly for students needing help with their
geometry.

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Mary Lu Dickinson moved, Kent Keel 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 September 13, 2006, and the
minutes of the special meeting of the board held on September 20, 2006..

The Board of Directors approved monitoring reports on EL-9 Facilities Program and EL-10 Asset Protection.

The Board of Directors accepted the resignation of Wendy Sisson, para educator at Curtis High School, effective September
8, 2006.

The Board of Directors approved travel for Andrew Eyres, Annette Holmstrom, and Susan Schmidt to the National Staff
Development Council Annual Conference in Nashville, Tennessee in December 2006.

New Certificated Hires

The Board of Directors approved the election of:
NamePosition
Indahl, KellyMath Teacher
Merkel, JosephAlt Ed Teacher
Gilliam, RenateGr 1 Teacher

Location
CHS
CHS
Sunset

FTE
1.0
1.0
1.0

Effective
9/1/06
9/1/06
9/18/06

The Board of Directors approved the Puget Sound Joint Purchasing Cooperative Interlocal Agreement for 2006/2007
between University Place School District and Member Districts.

The Board of Directors approved acceptance of the Educational Specifications for the new University Place Primary School
as prepared by Burr Lawrence Rising and Bates and as recommended by the Steering Committee.