PLEASE
NOTE THAT THE MINUTES WILL NTO BE FINAL UNTIL
THE
BOARD HAS APPROVED THEM AT ITS NEXT METEING
January
25, 2007
The Board of Directors of
The following Directors were present: Robert W. Hill, Chairman; Maryane
Burns; Dorothy Gardner; Sheila Havey; David A.
Johnson; Jane Meisenbach; Andrea Najarian;
Joanne Rogers; Donald A. Russell; Rebekah Stimpson; Gwen Thomas; Kim Totten;
and Roland Tufts.
Not present was Dorothy “
Also present were Sam Prindall
and Sara Todd, student representatives to the Board of Directors.
1. Call
to order
The
meeting was called to order by Chairman Hill at 6:30 p.m.
2. Pledge
of Allegiance to the Flag
The Pledge
of Allegiance to the Flag was recited by those present.
3. To
consider action relative to additions or adjustments to the agenda and to ask
for comments from the audience
The following adjustment to the agenda was noted
and integrated appropriately into the minutes.
(add)
6.3a To take action
relative to the acceptance of the resignation of Ann Soucy, Mt. Ararat High School special
education teacher, effective February 23, 2007
3.1 RECOGNITIONS AND ACKNOWLEDGEMENTS:
√
4. To
take action relative to accepting as printed the minutes of the December 14,
2006, and January 11, 2007, regular meetings of the Board of Directors
It was moved by Mrs. Gardner, seconded by Mrs.
Rogers, and VOTED (712 yeas, 0 nays, 144
abstentions, and 144 absent) to accepted as
printed the minutes of the December 14, 2007, regular meeting of the Board of
Directors.
Voting yea were Ms. Burns, Mrs. Gardner, Mr.
Johnson, Ms. Najarian, Mrs. Rogers, Mr. Russell, Ms. Stimpson, Ms. Thomas, Mrs. Totten,
and Mr. Tufts.
There were no nay votes.
Abstaining from voting were Mr. Hill and Mrs. Meisenbach.
Absent were Mrs. Carrier and Ms. Havey (who had not yet arrived).
5. OLD
BUSINESS:
5.1 To
undertake a second reading of and consider approval of the M.S.A.D. No. 75
District-wide Parental Involvement Policy (File: IGBC)
6. NEW
BUSINESS:
6.1 To appoint Nancy
Gilbert to the position of high school special education teacher for the
duration of the contract year, at MS+15, Step 28 (prorated)
6.2 To adjust the contract of Seth Berry, Gifted & Talented teacher, to 80% so that he may
take a part-time leave of absence to serve in the
6.3 To acknowledge the return from leave of Cooper Dragonette, high school art
teacher, effective the 2007-2008 contract year
6.4 To
hear a report from Dawn Prindall on a communication to the State regarding the
rating of school construction projects
6.5 To hear a
report from Christian Smith of MacDonald Page & Company regarding the
District audit for FY 06
7. COMMITTTEE
REPORTS:
7.1 Local Redevelopment Committee
8. SUPERINTENDENT’S
REPORT:
8.1 Meeting
with Senator Beth Edmonds regarding construction legislation
9.
ADJOURNMENT:
*** *** ***
*** *** ***
*** *** ***
WORKSHOP
Following adjournment of the regular Board meeting,
the Board will meet in workshop
session with its legislators regarding the Governor’s consolidation proposal.
*** *** ***
*** *** ***
*** *** ***
/bb/agenda12507