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Jim Franklin MOVED, Lucie Taylor seconded, that the motion be amended to <br />eliminate the word "verbally" in section number 1, sentence 1. Carried <br />unanimously. <br />Jim Franklin MOVED, Lucie Taylor seconded, tnat the motion be amended to add the <br />following to section number 4 - "or a statement regarding the matter with a <br />schedule by which r decision will be rendered" pending approval by the con- <br />sultant. Carried unanimously. <br />Don Anderson MOVED, Jchn Maresh seconded, that this item be tabled until the <br />October 23, 1989 meeting. Opposed: Crosby, Taylor. Motion carried. <br />UPON MOTION by Lucie Taylor, seconded by Jim Franklin, the School Board ratified <br />the Confidential Secretary Contract for 1989-91 as negotiated by the Board <br />Negotiating Committee. <br />Dave McKown stated that he had appointed Jim Franklin to serve as the Board <br />representative in the equity lawsuit. <br />UPON MOTION by Lucie Taylor, seconded by Don Anderson, the meeting was <br />adjourned. <br />Khtherine P. Crosby, Cler <br />Approved: <br />Dave McKown, Chairman <br />