MIME-Version: 1.0
Content-Type: multipart/related; boundary="----=_NextPart_01CA3610.9F9FB120"

This document is a Single File Web Page, also known as a Web Archive file.  If you are seeing this message, your browser or editor doesn't support Web Archive files.  Please download a browser that supports Web Archive, such as Microsoft Internet Explorer.

------=_NextPart_01CA3610.9F9FB120
Content-Location: file:///C:/CE7B2E07/Minutes7.23.09SPECIALMEETING.htm
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<html xmlns:v=3D"urn:schemas-microsoft-com:vml"
xmlns:o=3D"urn:schemas-microsoft-com:office:office"
xmlns:w=3D"urn:schemas-microsoft-com:office:word"
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags"
xmlns=3D"http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii">
<meta name=3DProgId content=3DWord.Document>
<meta name=3DGenerator content=3D"Microsoft Word 11">
<meta name=3DOriginator content=3D"Microsoft Word 11">
<link rel=3DFile-List href=3D"Minutes7.23.09SPECIALMEETING_files/filelist.x=
ml">
<title>WHARTON BOROUGH BOARD OF EDUCATION</title>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"place"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceName"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceType"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PersonName"/>
<!--[if gte mso 9]><xml>
 <o:DocumentProperties>
  <o:Author>Wharton School District</o:Author>
  <o:Template>Normal</o:Template>
  <o:LastAuthor>huguesa</o:LastAuthor>
  <o:Revision>2</o:Revision>
  <o:TotalTime>8</o:TotalTime>
  <o:LastPrinted>2009-08-12T16:04:00Z</o:LastPrinted>
  <o:Created>2009-09-15T18:27:00Z</o:Created>
  <o:LastSaved>2009-09-15T18:27:00Z</o:LastSaved>
  <o:Pages>1</o:Pages>
  <o:Words>257</o:Words>
  <o:Characters>1467</o:Characters>
  <o:Company>Wharton School District</o:Company>
  <o:Lines>12</o:Lines>
  <o:Paragraphs>3</o:Paragraphs>
  <o:CharactersWithSpaces>1721</o:CharactersWithSpaces>
  <o:Version>11.6568</o:Version>
 </o:DocumentProperties>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:WordDocument>
  <w:DisplayHorizontalDrawingGridEvery>0</w:DisplayHorizontalDrawingGridEve=
ry>
  <w:DisplayVerticalDrawingGridEvery>0</w:DisplayVerticalDrawingGridEvery>
  <w:UseMarginsForDrawingGridOrigin/>
  <w:ValidateAgainstSchemas/>
  <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
  <w:IgnoreMixedContent>false</w:IgnoreMixedContent>
  <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
  <w:Compatibility>
   <w:FootnoteLayoutLikeWW8/>
   <w:ShapeLayoutLikeWW8/>
   <w:AlignTablesRowByRow/>
   <w:ForgetLastTabAlignment/>
   <w:LayoutRawTableWidth/>
   <w:LayoutTableRowsApart/>
   <w:UseWord97LineBreakingRules/>
   <w:SelectEntireFieldWithStartOrEnd/>
   <w:UseWord2002TableStyleRules/>
  </w:Compatibility>
  <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
 </w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:LatentStyles DefLockedState=3D"false" LatentStyleCount=3D"156">
 </w:LatentStyles>
</xml><![endif]--><!--[if !mso]><object
 classid=3D"clsid:38481807-CA0E-42D2-BF39-B33AF135CC4D" id=3Dieooui></objec=
t>
<style>
st1\:*{behavior:url(#ieooui) }
</style>
<![endif]-->
<style>
<!--
 /* Font Definitions */
 @font-face
	{font-family:Wingdings;
	panose-1:5 0 0 0 0 0 0 0 0 0;
	mso-font-charset:2;
	mso-generic-font-family:auto;
	mso-font-pitch:variable;
	mso-font-signature:0 268435456 0 0 -2147483648 0;}
@font-face
	{font-family:Tahoma;
	panose-1:2 11 6 4 3 5 4 4 2 4;
	mso-font-charset:0;
	mso-generic-font-family:swiss;
	mso-font-pitch:variable;
	mso-font-signature:1627421319 -2147483648 8 0 66047 0;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
	{mso-style-parent:"";
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
h1
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	text-indent:-.5in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:1;
	mso-list:l30 level1 lfo2;
	tab-stops:list .5in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-font-kerning:0pt;
	font-weight:bold;
	mso-bidi-font-weight:normal;}
h2
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:center;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:2;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;
	text-decoration:underline;
	text-underline:single;}
h3
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-align:center;
	text-indent:-.5in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:3;
	mso-list:l33 level1 lfo3;
	tab-stops:list 1.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
h4
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:4;
	font-size:10.0pt;
	font-family:Arial;
	mso-bidi-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;
	text-decoration:underline;
	text-underline:single;}
h5
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:right;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:5;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
h6
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	text-indent:-.5in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:6;
	mso-list:l0 level1 lfo1;
	tab-stops:list .5in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoHeading7, li.MsoHeading7, div.MsoHeading7
	{mso-style-next:Normal;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	text-indent:-.5in;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:7;
	mso-list:l34 level1 lfo4;
	tab-stops:list 1.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoHeading8, li.MsoHeading8, div.MsoHeading8
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:8;
	font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoHeading9, li.MsoHeading9, div.MsoHeading9
	{mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:right;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:9;
	font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoHeader, li.MsoHeader, div.MsoHeader
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	tab-stops:center 3.0in right 6.0in;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoFooter, li.MsoFooter, div.MsoFooter
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	tab-stops:center 3.0in right 6.0in;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoTitle, li.MsoTitle, div.MsoTitle
	{margin:0in;
	margin-bottom:.0001pt;
	text-align:center;
	mso-pagination:widow-orphan;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;}
p.MsoBodyText, li.MsoBodyText, div.MsoBodyText
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoBodyText2, li.MsoBodyText2, div.MsoBodyText2
	{margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";
	font-weight:bold;
	mso-bidi-font-weight:normal;
	font-style:italic;
	mso-bidi-font-style:normal;}
p.MsoBodyText3, li.MsoBodyText3, div.MsoBodyText3
	{margin:0in;
	margin-bottom:.0001pt;
	text-align:justify;
	mso-pagination:widow-orphan;
	tab-stops:list -63.0pt;
	font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p.MsoBodyTextIndent2, li.MsoBodyTextIndent2, div.MsoBodyTextIndent2
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:.5in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoBodyTextIndent3, li.MsoBodyTextIndent3, div.MsoBodyTextIndent3
	{margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:1.25in;
	margin-bottom:.0001pt;
	text-indent:-.25in;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:Arial;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p.MsoDocumentMap, li.MsoDocumentMap, div.MsoDocumentMap
	{mso-style-noshow:yes;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	background:navy;
	font-size:10.0pt;
	font-family:Tahoma;
	mso-fareast-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
p
	{mso-margin-top-alt:auto;
	margin-right:0in;
	mso-margin-bottom-alt:auto;
	margin-left:0in;
	mso-pagination:widow-orphan;
	font-size:12.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
	{mso-style-noshow:yes;
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:8.0pt;
	font-family:Tahoma;
	mso-fareast-font-family:"Times New Roman";}
p.TxBrp6, li.TxBrp6, div.TxBrp6
	{mso-style-name:TxBr_p6;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:54.7pt;
	margin-bottom:.0001pt;
	text-indent:-28.05pt;
	line-height:12.0pt;
	mso-pagination:none;
	tab-stops:28.05pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.TxBrt1, li.TxBrt1, div.TxBrt1
	{mso-style-name:TxBr_t1;
	margin:0in;
	margin-bottom:.0001pt;
	line-height:13.85pt;
	mso-pagination:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.HDWBodyTxt-05, li.HDWBodyTxt-05, div.HDWBodyTxt-05
	{mso-style-name:"*HDWBodyTxt-0\.5\0022";
	margin-top:0in;
	margin-right:0in;
	margin-bottom:12.0pt;
	margin-left:0in;
	text-align:justify;
	text-indent:.5in;
	mso-pagination:widow-orphan;
	font-size:12.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";}
p.TxBrp7, li.TxBrp7, div.TxBrp7
	{mso-style-name:TxBr_p7;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:54.95pt;
	margin-bottom:.0001pt;
	line-height:13.85pt;
	mso-pagination:none;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
p.TxBrp5, li.TxBrp5, div.TxBrp5
	{mso-style-name:TxBr_p5;
	margin-top:0in;
	margin-right:0in;
	margin-bottom:0in;
	margin-left:4.55pt;
	margin-bottom:.0001pt;
	text-indent:-28.05pt;
	line-height:12.0pt;
	mso-pagination:none;
	tab-stops:28.05pt;
	font-size:12.0pt;
	mso-bidi-font-size:10.0pt;
	font-family:"Times New Roman";
	mso-fareast-font-family:"Times New Roman";
	layout-grid-mode:line;}
 /* Page Definitions */
 @page
	{mso-footnote-separator:url("Minutes7.23.09SPECIALMEETING_files/header.htm=
") fs;
	mso-footnote-continuation-separator:url("Minutes7.23.09SPECIALMEETING_file=
s/header.htm") fcs;
	mso-endnote-separator:url("Minutes7.23.09SPECIALMEETING_files/header.htm")=
 es;
	mso-endnote-continuation-separator:url("Minutes7.23.09SPECIALMEETING_files=
/header.htm") ecs;}
@page Section1
	{size:8.5in 11.0in;
	margin:1.0in .6in 1.0in .6in;
	mso-header-margin:.5in;
	mso-footer-margin:.5in;
	mso-title-page:yes;
	mso-footer:url("Minutes7.23.09SPECIALMEETING_files/header.htm") f1;
	mso-paper-source:0;}
div.Section1
	{page:Section1;}
 /* List Definitions */
 @list l0
	{mso-list-id:48843291;
	mso-list-type:simple;
	mso-list-template-ids:507179188;}
@list l0:level1
	{mso-level-start-at:2;
	mso-level-number-format:roman-upper;
	mso-level-style-link:"Heading 6";
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.5in;
	mso-ansi-font-weight:bold;}
@list l1
	{mso-list-id:73018593;
	mso-list-type:hybrid;
	mso-list-template-ids:-549521874 67698699 67698689 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l1:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l1:level2
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	margin-left:2.0in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l2
	{mso-list-id:117384976;
	mso-list-type:hybrid;
	mso-list-template-ids:-1581731306 853856412 67698713 67698715 67698703 676=
98713 67698715 67698703 67698713 67698715;}
@list l2:level1
	{mso-level-start-at:500;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l3
	{mso-list-id:191463284;
	mso-list-type:hybrid;
	mso-list-template-ids:-1528382810 -665688682 67698713 1785097636 -47822070=
 67698713 67698715 67698703 67698713 67698715;}
@list l3:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l3:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l3:level3
	{mso-level-start-at:17;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:189.0pt;
	mso-level-number-position:left;
	margin-left:189.0pt;
	text-indent:-.5in;}
@list l3:level4
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:3.0in;
	mso-level-number-position:left;
	margin-left:3.0in;
	text-indent:-.5in;}
@list l4
	{mso-list-id:265620144;
	mso-list-type:hybrid;
	mso-list-template-ids:1499866784 792635884 67698713 67698715 67698703 6769=
8713 67698715 67698703 67698713 67698715;}
@list l4:level1
	{mso-level-start-at:100;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l5
	{mso-list-id:304430039;
	mso-list-type:hybrid;
	mso-list-template-ids:-541966542 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l5:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l6
	{mso-list-id:385447986;
	mso-list-type:hybrid;
	mso-list-template-ids:404507622 67698699 67698689 67698693 67698689 676986=
91 67698693 67698689 67698691 67698693;}
@list l6:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l6:level2
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l7
	{mso-list-id:399593402;
	mso-list-type:hybrid;
	mso-list-template-ids:1097232002 -1785405032 67698713 67698715 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l7:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l8
	{mso-list-id:401563393;
	mso-list-template-ids:932878702;}
@list l8:level1
	{mso-level-start-at:2;
	mso-level-text:"%1\)";
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;}
@list l8:level2
	{mso-level-number-format:alpha-lower;
	mso-level-text:"%2\)";
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	margin-left:.5in;
	text-indent:-.25in;}
@list l8:level3
	{mso-level-number-format:roman-lower;
	mso-level-text:"%3\)";
	mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;}
@list l8:level4
	{mso-level-text:"\(%4\)";
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;}
@list l8:level5
	{mso-level-number-format:alpha-lower;
	mso-level-text:"\(%5\)";
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l8:level6
	{mso-level-number-format:roman-lower;
	mso-level-text:"\(%6\)";
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;}
@list l8:level7
	{mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l8:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	margin-left:2.0in;
	text-indent:-.25in;}
@list l8:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:2.25in;
	mso-level-number-position:left;
	margin-left:2.25in;
	text-indent:-.25in;}
@list l9
	{mso-list-id:413862112;
	mso-list-type:hybrid;
	mso-list-template-ids:-154125610 67698699 67698713 -1690808056 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l9:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l9:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.75in;
	mso-level-number-position:left;
	margin-left:2.75in;
	text-indent:-.25in;}
@list l9:level3
	{mso-level-start-at:13;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:261.0pt;
	mso-level-number-position:left;
	margin-left:261.0pt;
	text-indent:-.5in;}
@list l10
	{mso-list-id:433088370;
	mso-list-type:hybrid;
	mso-list-template-ids:-2068251626 67698689 67698691 67698693 67698689 6769=
8691 67698693 67698689 67698691 67698693;}
@list l10:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l11
	{mso-list-id:434520891;
	mso-list-type:hybrid;
	mso-list-template-ids:-477589532 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l11:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l12
	{mso-list-id:501430820;
	mso-list-type:hybrid;
	mso-list-template-ids:-1740756344 -176633854 -736077878 312778662 85277555=
6 67698713 67698715 67698703 67698713 67698715;}
@list l12:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l12:level2
	{mso-level-start-at:11;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.5in;}
@list l12:level3
	{mso-level-start-at:2;
	mso-level-number-format:alpha-lower;
	mso-level-tab-stop:135.0pt;
	mso-level-number-position:left;
	margin-left:135.0pt;
	text-indent:-.25in;}
@list l12:level4
	{mso-level-tab-stop:2.25in;
	mso-level-number-position:left;
	margin-left:2.25in;
	text-indent:-.25in;}
@list l13
	{mso-list-id:633675641;
	mso-list-type:hybrid;
	mso-list-template-ids:1265369874 67698699 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l13:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l13:level2
	{mso-level-number-format:bullet;
	mso-level-text:o;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;
	font-family:"Courier New";
	mso-bidi-font-family:"Times New Roman";}
@list l14
	{mso-list-id:699089510;
	mso-list-type:hybrid;
	mso-list-template-ids:387083924 -679863896 67698713 -1681873462 67698703 6=
7698713 67698715 67698703 67698713 67698715;}
@list l14:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l14:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l14:level3
	{mso-level-start-at:4;
	mso-level-number-format:alpha-upper;
	mso-level-tab-stop:171.0pt;
	mso-level-number-position:left;
	margin-left:171.0pt;
	text-indent:-.25in;}
@list l15
	{mso-list-id:707148106;
	mso-list-type:hybrid;
	mso-list-template-ids:1894544310 67698703 67698699 -2079658684 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l15:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l15:level2
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l15:level3
	{mso-level-start-at:10;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:189.0pt;
	mso-level-number-position:left;
	margin-left:189.0pt;
	text-indent:-.5in;}
@list l16
	{mso-list-id:853424022;
	mso-list-type:hybrid;
	mso-list-template-ids:-1802216928 -735913066 67698689 67698715 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l16:level1
	{mso-level-start-at:7;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.5in;}
@list l16:level2
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l17
	{mso-list-id:972515611;
	mso-list-type:hybrid;
	mso-list-template-ids:-630840758 -271312926 67698713 67698715 830503998 67=
698713 67698715 67698703 67698713 67698715;}
@list l17:level1
	{mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	mso-ansi-font-style:normal;}
@list l17:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l17:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:2.25in;
	mso-level-number-position:right;
	margin-left:2.25in;
	text-indent:-9.0pt;}
@list l17:level4
	{mso-level-start-at:14;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:3.0in;
	mso-level-number-position:left;
	margin-left:3.0in;
	text-indent:-.5in;}
@list l18
	{mso-list-id:1030178528;
	mso-list-template-ids:2001008054;}
@list l18:level1
	{mso-level-number-format:alpha-upper;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;}
@list l18:level2
	{mso-level-start-at:4;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l19
	{mso-list-id:1076245382;
	mso-list-type:hybrid;
	mso-list-template-ids:-154125610 67698703 67698713 -1690808056 67698703 67=
698713 67698715 67698703 67698713 67698715;}
@list l19:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l19:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l19:level3
	{mso-level-start-at:13;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:189.0pt;
	mso-level-number-position:left;
	margin-left:189.0pt;
	text-indent:-.5in;}
@list l20
	{mso-list-id:1116631585;
	mso-list-type:hybrid;
	mso-list-template-ids:1112321654 67698689 67698703 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l20:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:78.0pt;
	mso-level-number-position:left;
	margin-left:78.0pt;
	text-indent:-.25in;
	font-family:Symbol;}
@list l20:level2
	{mso-level-tab-stop:114.0pt;
	mso-level-number-position:left;
	margin-left:114.0pt;
	text-indent:-.25in;}
@list l21
	{mso-list-id:1176771556;
	mso-list-type:hybrid;
	mso-list-template-ids:1235366092 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l21:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l22
	{mso-list-id:1188636516;
	mso-list-type:hybrid;
	mso-list-template-ids:723413870 67698699 67698691 67698693 67698689 676986=
91 67698693 67698689 67698691 67698693;}
@list l22:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l23
	{mso-list-id:1219895045;
	mso-list-type:hybrid;
	mso-list-template-ids:1485215280 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l23:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l24
	{mso-list-id:1226379753;
	mso-list-type:hybrid;
	mso-list-template-ids:-1201611526 67698699 67698691 67698693 67698689 6769=
8691 67698693 67698689 67698691 67698693;}
@list l24:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l24:level2
	{mso-level-number-format:bullet;
	mso-level-text:o;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;
	font-family:"Courier New";
	mso-bidi-font-family:"Times New Roman";}
@list l25
	{mso-list-id:1230194386;
	mso-list-type:hybrid;
	mso-list-template-ids:1265369874 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l25:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l26
	{mso-list-id:1339430809;
	mso-list-type:hybrid;
	mso-list-template-ids:1087124878 528767242 67698713 67698715 67698703 6769=
8713 67698715 67698703 67698713 67698715;}
@list l26:level1
	{mso-level-tab-stop:.25in;
	mso-level-number-position:left;
	margin-left:.25in;
	text-indent:-.25in;}
@list l26:level2
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:0in;
	text-indent:-.25in;}
@list l26:level3
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	margin-left:.5in;
	text-indent:-.25in;}
@list l26:level4
	{mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;}
@list l26:level5
	{mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;}
@list l26:level6
	{mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	margin-left:2.0in;
	text-indent:-.25in;}
@list l26:level7
	{mso-level-tab-stop:2.5in;
	mso-level-number-position:left;
	margin-left:2.5in;
	text-indent:-.25in;}
@list l26:level8
	{mso-level-tab-stop:3.0in;
	mso-level-number-position:left;
	margin-left:3.0in;
	text-indent:-.25in;}
@list l26:level9
	{mso-level-tab-stop:3.5in;
	mso-level-number-position:left;
	margin-left:3.5in;
	text-indent:-.25in;}
@list l27
	{mso-list-id:1349213568;
	mso-list-type:hybrid;
	mso-list-template-ids:-1335433628 67698699 67698689 67698693 67698689 6769=
8691 67698693 67698689 67698691 67698693;}
@list l27:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l27:level2
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l28
	{mso-list-id:1557086398;
	mso-list-type:hybrid;
	mso-list-template-ids:-627829090 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l28:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l29
	{mso-list-id:1570186972;
	mso-list-type:hybrid;
	mso-list-template-ids:256961256 67698699 67698691 67698693 67698689 676986=
91 67698693 67698689 67698691 67698693;}
@list l29:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0D8;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Wingdings;}
@list l30
	{mso-list-id:1585338926;
	mso-list-type:simple;
	mso-list-template-ids:-1113665506;}
@list l30:level1
	{mso-level-start-at:8;
	mso-level-number-format:roman-upper;
	mso-level-style-link:"Heading 1";
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.5in;}
@list l31
	{mso-list-id:1640113375;
	mso-list-type:hybrid;
	mso-list-template-ids:1419537058 67698703 67698713 67698715 67698703 67698=
713 67698715 67698703 67698713 67698715;}
@list l31:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l32
	{mso-list-id:1661932318;
	mso-list-type:hybrid;
	mso-list-template-ids:692212266 67698689 67698691 67698693 67698689 676986=
91 67698693 67698689 67698691 67698693;}
@list l32:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l33
	{mso-list-id:1666125728;
	mso-list-type:simple;
	mso-list-template-ids:1043098772;}
@list l33:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-style-link:"Heading 3";
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.5in;
	mso-ansi-font-weight:bold;}
@list l34
	{mso-list-id:1693798090;
	mso-list-type:simple;
	mso-list-template-ids:-806833762;}
@list l34:level1
	{mso-level-start-at:2;
	mso-level-number-format:alpha-upper;
	mso-level-style-link:"Heading 7";
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.5in;
	mso-ansi-font-weight:bold;}
@list l35
	{mso-list-id:1733232311;
	mso-list-type:hybrid;
	mso-list-template-ids:-1335297528 67698689 67698691 67698693 67698689 6769=
8691 67698693 67698689 67698691 67698693;}
@list l35:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l36
	{mso-list-id:1896770399;
	mso-list-type:simple;
	mso-list-template-ids:-889551590;}
@list l36:level1
	{mso-level-tab-stop:.75in;
	mso-level-number-position:left;
	margin-left:.75in;
	text-indent:-.25in;}
@list l37
	{mso-list-id:2074768571;
	mso-list-type:hybrid;
	mso-list-template-ids:-578499388 67698689 67698691 67698693 67698689 67698=
691 67698693 67698689 67698691 67698693;}
@list l37:level1
	{mso-level-number-format:bullet;
	mso-level-text:\F0B7;
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;
	font-family:Symbol;}
@list l38
	{mso-list-id:2136480059;
	mso-list-type:simple;
	mso-list-template-ids:1970856950;}
@list l38:level1
	{mso-level-start-at:2;
	mso-level-number-format:roman-upper;
	mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.5in;}
ol
	{margin-bottom:0in;}
ul
	{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 10]>
<style>
 /* Style Definitions */
 table.MsoNormalTable
	{mso-style-name:"Table Normal";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	mso-style-noshow:yes;
	mso-style-parent:"";
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-ansi-language:#0400;
	mso-fareast-language:#0400;
	mso-bidi-language:#0400;}
table.MsoTableGrid
	{mso-style-name:"Table Grid";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	border:solid windowtext 1.0pt;
	mso-border-alt:solid windowtext .5pt;
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-border-insideh:.5pt solid windowtext;
	mso-border-insidev:.5pt solid windowtext;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman";
	mso-ansi-language:#0400;
	mso-fareast-language:#0400;
	mso-bidi-language:#0400;}
</style>
<![endif]--><!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext=3D"edit" spidmax=3D"2050"/>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext=3D"edit">
  <o:idmap v:ext=3D"edit" data=3D"1"/>
 </o:shapelayout></xml><![endif]-->
</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoTitle><u><span style=3D'font-size:11.0pt'>MINE HILL TOWNSHIP =
BOARD OF
EDUCATION<o:p></o:p></span></u></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:11.0pt'>MINUTES &#8211; SPECIAL MEETING<o:=
p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:11.0pt'>Thursday, July 23, 2009 <span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:11.0pt'>EDUCATIONAL <st1:PlaceName w:st=3D=
"on">MEDIA</st1:PlaceName>
<st1:PlaceType w:st=3D"on">CENTER</st1:PlaceType> &#8211; <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">CANFIELD</st1:PlaceName> <st1:PlaceName w:st=3D"on">AVENUE</st=
1:PlaceName>
 <st1:PlaceType w:st=3D"on">SCHOOL</st1:PlaceType></st1:place><o:p></o:p></=
span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'>CALL TO ORDER</span></u></b><span
style=3D'font-size:11.0pt;color:black'> &#8211; The Special Meeting of the =
Mine
Hill Township Board of Education was called to order at 9:15 AM on July 23,
2009 by Board President, Mary Jo Walilko.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Adequate notice of t=
his
meeting was provided in compliance with the Open Public Meetings Act and was
published in the Daily Record<o:p></o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'><o:p><span style=3D'text-decoration:=
none'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'>PURPOSE OF SPECIAL MEETING<o:p></o:p=
></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt;color:black'>The purpo=
se of
this Special Meeting is to review and authorize payment of obligations, and
other matters that may come before the Board at this time.<o:p></o:p></span=
></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt;color:black'>Action wi=
ll be
taken at this meeting.<b style=3D'mso-bidi-font-weight:normal'><u><o:p></o:=
p></u></b></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'><o:p><span style=3D'text-decoration:=
none'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'>PLEDGE OF ALLEGIANCE<o:p></o:p></spa=
n></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'><o:p><span style=3D'text-decoration:=
none'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'><o:p><span style=3D'text-decoration:=
none'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt;color:black'>ROLL CALL</span></u></b><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt'><span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:11.0pt'><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>Board Members Present=
:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PersonName w:st=3D"on">Caryn
 Battaglia</st1:PersonName>, <span style=3D'mso-spacerun:yes'>&nbsp;</span>=
<st1:PersonName
w:st=3D"on">Margo Maher</st1:PersonName>, <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Bridget Mauro, <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Mary Jo Walilko<o:p></o:p></span></=
p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>Board Members Absent:=
<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Patricia Hernandez,<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PersonName w:st=3D"on">Steve =
Hoh</st1:PersonName>,<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Anthony Novelli<o:p></o:p></=
span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>Administration Presen=
t:<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>Dennis Mack, Interim
Superintendent of Schools<o:p></o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;=
</span></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>Dennis Mack will serv=
e as
Board Secretary Pro Tem for this meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;=
</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt'>PUBLIC DISCUSSION &#8211; </span></u></b><span
style=3D'font-size:11.0pt'>None<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;=
</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt'>FINANCE </span></u></b><span style=3D'font-size:=
11.0pt'>&#8211;
The Board requested that the administration research cable and telephone bi=
lls,
which seem very high.<o:p></o:p></span></p>

<p class=3DMsoNormal><u><span style=3D'font-size:11.0pt'><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal><u><span style=3D'font-size:11.0pt'>09-07-23-01<span
style=3D'mso-spacerun:yes'>&nbsp; </span>APPROVAL OF BILL LIST </span></u><i
style=3D'mso-bidi-font-style:normal'><span style=3D'font-size:11.0pt'><o:p>=
</o:p></span></i></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>On the motion of M.Wa=
lilko,
seconded by C. Battaglia, the Board approves the attached bill list for Jul=
y,
2009, <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>in the amount of $ 10=
4,145.89.<o:p></o:p></span></p>

<table class=3DMsoNormalTable border=3D1 cellspacing=3D0 cellpadding=3D0 al=
ign=3Dleft
 width=3D686 style=3D'width:7.15in;border-collapse:collapse;border:none;mso=
-border-alt:
 solid windowtext .5pt;mso-table-lspace:9.0pt;margin-left:6.75pt;mso-table-=
rspace:
 9.0pt;margin-right:6.75pt;mso-table-anchor-vertical:paragraph;mso-table-an=
chor-horizontal:
 margin;mso-table-left:left;mso-table-top:8.05pt;mso-padding-alt:0in 5.4pt =
0in 5.4pt;
 mso-border-insideh:.5pt solid windowtext;mso-border-insidev:.5pt solid win=
dowtext'>
 <tr style=3D'mso-yfti-irow:0;mso-yfti-firstrow:yes;height:36.85pt'>
  <td width=3D138 style=3D'width:103.35pt;border:solid windowtext 1.0pt;mso=
-border-alt:
  solid windowtext .5pt;background:#CCCCCC;mso-shading:white;mso-pattern:gr=
ay-20 auto;
  padding:0in 5.4pt 0in 5.4pt;height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Resolutions<o:p=
></o:p></span></p>
  </td>
  <td width=3D84 style=3D'width:62.9pt;border:solid windowtext 1.0pt;border=
-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windo=
wtext .5pt;
  background:#CCCCCC;mso-shading:white;mso-pattern:gray-20 auto;padding:0in=
 5.4pt 0in 5.4pt;
  height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><st1:PersonName w:st=3D"on"><span style=3D'font-=
size:
   11.0pt'>Caryn Battaglia</span></st1:PersonName><span style=3D'font-size:=
11.0pt'><o:p></o:p></span></p>
  </td>
  <td width=3D83 style=3D'width:62.3pt;border:solid windowtext 1.0pt;border=
-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windo=
wtext .5pt;
  background:#CCCCCC;mso-shading:white;mso-pattern:gray-20 auto;padding:0in=
 5.4pt 0in 5.4pt;
  height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Patricia Hernan=
dez<o:p></o:p></span></p>
  </td>
  <td width=3D83 style=3D'width:62.45pt;border:solid windowtext 1.0pt;borde=
r-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windo=
wtext .5pt;
  background:#CCCCCC;mso-shading:white;mso-pattern:gray-20 auto;padding:0in=
 5.4pt 0in 5.4pt;
  height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Steve<o:p></o:p=
></span></p>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Hoh<o:p></o:p><=
/span></p>
  </td>
  <td width=3D84 style=3D'width:63.0pt;border:solid windowtext 1.0pt;border=
-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windo=
wtext .5pt;
  background:#CCCCCC;mso-shading:white;mso-pattern:gray-20 auto;padding:0in=
 5.4pt 0in 5.4pt;
  height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><st1:PersonName w:st=3D"on"><span style=3D'font-=
size:
   11.0pt'>Margo Maher</span></st1:PersonName><span style=3D'font-size:11.0=
pt'><o:p></o:p></span></p>
  </td>
  <td width=3D72 style=3D'width:54.15pt;border:solid windowtext 1.0pt;borde=
r-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windo=
wtext .5pt;
  background:#CCCCCC;mso-shading:white;mso-pattern:gray-20 auto;padding:0in=
 5.4pt 0in 5.4pt;
  height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Bridget Mauro<o=
:p></o:p></span></p>
  </td>
  <td width=3D72 style=3D'width:53.85pt;border:solid windowtext 1.0pt;borde=
r-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windo=
wtext .5pt;
  background:#CCCCCC;mso-shading:white;mso-pattern:gray-20 auto;padding:0in=
 5.4pt 0in 5.4pt;
  height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Anthony Novelli=
<o:p></o:p></span></p>
  </td>
  <td width=3D70 style=3D'width:52.8pt;border:solid windowtext 1.0pt;border=
-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windo=
wtext .5pt;
  background:#CCCCCC;mso-shading:white;mso-pattern:gray-20 auto;padding:0in=
 5.4pt 0in 5.4pt;
  height:36.85pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Mary Jo<o:p></o=
:p></span></p>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Walilko<o:p></o=
:p></span></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-irow:1;mso-yfti-lastrow:yes;height:20.65pt'>
  <td width=3D138 style=3D'width:103.35pt;border:solid windowtext 1.0pt;bor=
der-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid window=
text .5pt;
  padding:0in 5.4pt 0in 5.4pt;height:20.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>09-07-23-01<o:p=
></o:p></span></p>
  </td>
  <td width=3D84 style=3D'width:62.9pt;border-top:none;border-left:none;bor=
der-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;mso-border-top=
-alt:
  solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;mso-borde=
r-alt:
  solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:20.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Yes<o:p></o:p><=
/span></p>
  </td>
  <td width=3D83 style=3D'width:62.3pt;border-top:none;border-left:none;bor=
der-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;mso-border-top=
-alt:
  solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;mso-borde=
r-alt:
  solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:20.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:=
p></span></p>
  </td>
  <td width=3D83 style=3D'width:62.45pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid window=
text .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:2=
0.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:=
p></span></p>
  </td>
  <td width=3D84 style=3D'width:63.0pt;border-top:none;border-left:none;bor=
der-bottom:
  solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;mso-border-top=
-alt:
  solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;mso-borde=
r-alt:
  solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:20.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Yes<o:p></o:p><=
/span></p>
  </td>
  <td width=3D72 style=3D'width:54.15pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid window=
text .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:2=
0.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Yes<o:p></o:p><=
/span></p>
  </td>
  <td width=3D72 style=3D'width:53.85pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid window=
text .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:2=
0.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:=
p></span></p>
  </td>
  <td width=3D70 valign=3Dtop style=3D'width:52.8pt;border-top:none;border-=
left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid window=
text .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:2=
0.65pt'>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-elemen=
t:frame;
  mso-element-frame-hspace:9.0pt;mso-element-wrap:around;mso-element-anchor=
-vertical:
  paragraph;mso-element-anchor-horizontal:margin;mso-element-top:8.05pt;
  mso-height-rule:exactly'><span style=3D'font-size:11.0pt'>Yes<o:p></o:p><=
/span></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;=
</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:11.0pt'><o:p><span style=3D'text-decoration:none'>&nbsp;=
</span></o:p></span></u></b></p>

<h6 style=3D'margin-left:0in;text-indent:0in;mso-list:none;tab-stops:.5in'>=
<u><span
style=3D'font-size:11.0pt'>ADJOURNMENT</span></u><span style=3D'font-size:1=
1.0pt'>:
<o:p></o:p></span></h6>

<h6 style=3D'margin-left:0in;text-indent:0in;mso-list:none;tab-stops:.5in'>=
<span
style=3D'font-size:11.0pt;font-weight:normal;mso-bidi-font-weight:bold'>Mot=
ion by
M. Walilko, seconded by M. Maher, at 9:25 AM that the meeting be adjourned.=
</span><span
style=3D'font-size:11.0pt'><o:p></o:p></span></h6>

<p class=3DMsoHeading8><span style=3D'font-size:11.0pt;font-family:"Times N=
ew Roman";
font-weight:normal'>Vote:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mot=
ion
carried unanimously by voice vote.<o:p></o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>Respectfully submitte=
d,<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>Dennis Mack, Board Se=
cretary
Pro Tem<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt'>Interim Superintenden=
t of
Schools<o:p></o:p></span></p>

</div>

</body>

</html>

------=_NextPart_01CA3610.9F9FB120
Content-Location: file:///C:/CE7B2E07/Minutes7.23.09SPECIALMEETING_files/header.htm
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<html xmlns:v=3D"urn:schemas-microsoft-com:vml"
xmlns:o=3D"urn:schemas-microsoft-com:office:office"
xmlns:w=3D"urn:schemas-microsoft-com:office:word"
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags"
xmlns=3D"http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=3DContent-Type content=3D"text/html; charset=3Dus-ascii">
<meta name=3DProgId content=3DWord.Document>
<meta name=3DGenerator content=3D"Microsoft Word 11">
<meta name=3DOriginator content=3D"Microsoft Word 11">
<link id=3DMain-File rel=3DMain-File href=3D"../Minutes7.23.09SPECIALMEETIN=
G.htm">
<![if IE]>
<base href=3D"file:///C:\CE7B2E07\Minutes7.23.09SPECIALMEETING_files\header=
.htm"
id=3D"webarch_temp_base_tag">
<![endif]><o:SmartTagType
 namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"place"=
/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceName"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PlaceType"/>
<o:SmartTagType namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
 name=3D"PersonName"/>
</head>

<body lang=3DEN-US>

<div style=3D'mso-element:footnote-separator' id=3Dfs>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-separato=
r'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1 width=3D"33%">

<![endif]></span></p>

</div>

<div style=3D'mso-element:footnote-continuation-separator' id=3Dfcs>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-continua=
tion-separator'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1>

<![endif]></span></p>

</div>

<div style=3D'mso-element:endnote-separator' id=3Des>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-separato=
r'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1 width=3D"33%">

<![endif]></span></p>

</div>

<div style=3D'mso-element:endnote-continuation-separator' id=3Decs>

<p class=3DMsoNormal><span style=3D'mso-special-character:footnote-continua=
tion-separator'><![if !supportFootnotes]>

<hr align=3Dleft size=3D1>

<![endif]></span></p>

</div>

<div style=3D'mso-element:footer' id=3Df1>

<p class=3DMsoFooter style=3D'tab-stops:179.25pt'><span style=3D'mso-tab-co=
unt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

</div>

</body>

</html>

------=_NextPart_01CA3610.9F9FB120
Content-Location: file:///C:/CE7B2E07/Minutes7.23.09SPECIALMEETING_files/filelist.xml
Content-Transfer-Encoding: quoted-printable
Content-Type: text/xml; charset="utf-8"

<xml xmlns:o=3D"urn:schemas-microsoft-com:office:office">
 <o:MainFile HRef=3D"../Minutes7.23.09SPECIALMEETING.htm"/>
 <o:File HRef=3D"header.htm"/>
 <o:File HRef=3D"filelist.xml"/>
</xml>
------=_NextPart_01CA3610.9F9FB120--

