Approval of Minutes Director Murphy moved to postpone the approval of the minutes to the next Board Meeting. Seconded by Director Hoff. Motion carried unanimously. Adoption of Consent Calendar Director Murphy moved that the Consent Calendar be approved as modified with the following changes. Remove Item 4-N, approval of the Change Order process.
Motion carries unanimously.
Proclamation of Literacy Month Director Hendrickson read the Proclamation stating that March is Literacy Month. The Proclamation is attached. He said that this was to remind the Board of the history and the process regarding the schematic design and to answer any questions raised in the last several weeks. He said that this information has been seen before and that this is the result of a process that has been in progress since the bond passed in 1999. Mr. Murphy said there were three major items that he considered to be the baseline to measure the progress of the development of the new high school.