PLEASE NOTE THAT THE MINUTES WILL NOT BE FINAL UNTIL
THE BOARD HAS APPROVED THEM AT ITS NEXT MEETING.
June 28, 2007
The Board of Directors of
The following Directors were
present: Kim Totten, Vice-Chair; Maryane
Burns; Dorothy “Dee” Carrier; Dorothy Gardner;
David A. Johnson; Joanne Rogers; Rebekah Stimpson; Gwen Thomas; and
Roland Tufts.
Not present were Sheila Havey,
Robert W. Hill, Jane Meisenbach, Andrea Najarian, and Donald A. Russell.
1. Call to order
The meeting was called to order by
Vice-Chairman Totten at 6:30 p.m.
2. Pledge of Allegiance to the Flag
Those present recited the Pledge
of Allegiance to the Flag.
3. To
consider action relative to additions or adjustments to the agenda and to ask
for comments form the audience
There were no agenda adjustments
or comments from the audience.
4. To
hear a grievance regarding a personnel matter requested by the Merrymeeting
Employees Association pursuant to 1 MRSA 405 (6) (A)
At 6:32 p.m. it was moved by Mr.
Johnson, seconded by Mrs. Carrier, and VOTED
(unanimously) to enter executive session to hear a grievance regarding a
personnel matter requested by the Merrymeeting Employees Association pursuant
to 1 MRSA 405 (6) (A).
The
executive session ended at 8:35 p.m.
It was moved by Mrs. Rogers,
seconded by Mrs. Carried, and VOTED (559
yeas, 0 nays, 77 abstentions, and 364 absent) to deny the grievance from
the Merrymeeting Employees Association.
Voting yea were Ms. Burns, Mrs.
Carrier, Mr. Johnson, Mrs. Rogers, Ms. Stimpson, Ms.
Thomas, Mrs. Totten, and Mr. Tufts.
There were no nay votes.
Abstaining from voting was Mrs.
Gardner.
Absent were Ms. Havey, Mr. Hill, Mrs. Meisenbach,
Ms. Najarian, and Mr. Russell.
5. ADJOURNMENT:
The meeting was adj0urned at 8:37
p.m.
Respectfully submitted,
J. Michael Wilhelm, Ed. D.,
Superintendent of Schools
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