July 11, 2007

The Montgomery County School Board met on the above date in the administrative building at 6:00 p.m. for the purpose of a special session.

Board Members Present

Penny J. Franklin, Chair B. Wendell Jones

W. Wat Hopkins Susan K. Morikawa

Staff Members Present

Tiffany C. Anderson, Superintendent

Call to Order

Ms. Franklin called the meeting to order with the pledge of allegiance to the flag at 6:00 p.m.

Adoption of Agenda

On motion by Dr. Hopkins, seconded by Ms. Morikawa, the Board voted unanimously to adopt the agenda as presented.

Item 07/07-136 Planning with Retreat Facilitator for the Upcoming School Board Retreat: Dr. Paula Wilder, independent consultant and retreat facilitator, asked School Board members how they would like to see the retreat agenda formatted and questioned them as to their thoughts about the ideal retreat. The School Board members in attendance gave suggestions, and Dr. Wilder will create an agenda based on the input from the board.

Agenda Preparation

August 3-4, 2007 School Board Retreat – Wyndham Hotel in Roanoke

August 6, 2007 GIS Study Report

Adjournment

The meeting was adjourned at 6:45 p.m. on motion by Mr. Jones, seconded by Dr. Hopkins, and passed unanimously.

School Board Chair Deputy Clerk of the

School Board

Item 07/07-136