(Pending Board Approval) The Board of Directors of the Bettendorf Community School District, in the County of Scott, State of Iowa, met in open session according to Iowa law for their regular Board meeting at Ray Stensvad Administration Center, 3311 Central Avenue, Bettendorf, Iowa, on August 1, 2005. President Anderson called the meeting to order at 7:02 p.m. and the Board recited the Pledge of Allegiance. Colleen Skolrood, Board Secretary, verified that the meeting notice had been posted and mailed to the media as required by law. Members present: Directors Anderson, Castro, Crockett, Ehrmann, Luton, Mayer, Weigle. Other officials present: Marty Lucas, Superintendent; Carol Webb, Assistant Superintendent; Maxine McEnany, Director of Business & Financial Services; Celeste Reuter, Director of Communications; John Campbell, Director of Operations; and Colleen Skolrood, Board Secretary Motion by Director Weigle, seconded by Director Crockett , to approve the agenda as presented. Motion carried 7-0.