The Poyen Board of Education met in regular session on Thursday, February 24, in the boardroom.

A motion was made by David Phillips and seconded by Tommy Moore to approve the attached resolution for Grant County Office of Emergency Services hazard mitigation plan.  Motion carried.

A motion was made by Tommy Moore and seconded by Nathan Goodman to approve the attached inventory deletion list.  Motion carried.

A motion was made by Nathan Goodman and seconded by David Phillips to approve the legal transfers of Sherri Royal, Amanda Hendrickson, and Samantha Hendrickson.  Motion carried.

A motion was made by David Phillips and seconded by Nathan Goodman to approve the policy change on Drug Free Workplace.  Motion carried.

A motion was made by Nathan Goodman and seconded by Tommy Moore to grant leave of absence for Margaret Robbins through March 2005 due to illness.  Motion carried.

A motion was made by Tommy Moore and seconded by David Phillips to extend the contract of Mr. Bobby Daniel through June 2008 and Ms. Tina Elliott through June 2006.  Motion carried.

A motion was made by David Phillips and seconded by Nathan Goodman to accept the resignations of Mrs. Glenda Austin, Mrs. Sunny Kelly, and Mr. Gary Shoptaw at the end of their current contracts for the 2004-2005 year.  Motion carried.

A motion was made by Nathan Goodman and seconded by Tommy Moore to adopt the ASBA policy on student involvement and extracurricular activities.  See attached policy.  Motion carried.

A motion was made by Tommy Moore and seconded by David Phillips to approve the professional development calendar to start June 1 each year and end May 31 each year.  Motion carried.