Board Members in Attendance: 

• Moana King
• Julie Thompson
• Heather Karns
• Momi Tuua
• Marty Evans
• Tanei Tagi
• Shane Wright
• Jennie Blum
• Kevin Call
• Cinda Morgan
• Perry Ridge
• Lisa Pulver

Meeting held in Room N102

Non Board Members in Attendance: 

• Cheryl Moffatt
• Melanie Hall (Board Member)
• Martin Yablonovsky
• Tom Fell
• Cami White
• Brandon Dorathy

Voted and approved minutes for November meeting.  Motion to Approve – Shane Wright; 2nd – Kevin Call

1. Phone Policy – Begins January 7th.  Students will have a review next week about how the policy will work
   • 1st offense – phone goes in locked bag
   • 2nd offense – phone goes in locked bag and there is a conversation with parent
   • 3rd offense – phone goes in locked bag and there needs to be a face to face conversation with parent.
   • Attendance Policy is being revamped.  There will no longer be excused tardies for 1st period.
2. Digital Literacy – Presentation by Cami White
   • Presentations this year.  One already happened.  The 2nd one will be in January in the homeroom class.  Momi will send links of videos to parents in weekly email. 
3. Safety of Building – Presentation by Tom Fell
   • Evaluated Evacuation Drill
   • Every room has a map on the back of the door
   • Every room has a red binder with location they meet
   • Subs will have a list of the class for reference on evacuation
4. Tour of Building Progress
   1. Stadium; perspective on athletic fields and parking lots; North Gym; cardio and weight room; wrestling room; new classrooms; commons area and attendance office
   2. Momi made a motion to voice a concern about lighting the path from Timpview Drive, around the baseball fields and to the Football Stadium. Another concern is from the general parking to the main entrance of the stadium/school
   3. Safety of Thunderdome gym floor