Maine School Administrative District #12

SPECIAL Board of Director’s Meeting

FHHS HS MATH ROOM

      Thursday, May 27, 2010

                           5:00 p.m.

SPECIAL MEETING AGENDA

NOTE – BOARD MEMBERS SHOULD BRING THEIR LAPTOPS TO THE MEETING IN ORDER TO ACCESS MATERIALS BEING DISCUSSED.

Attendance:

___Clarence Begin                  ___Linda Griffin                    Public Present?

___Rebecca Felker                  ___Vacant                               *

___Mark Giroux                     ___Raelyn Campbell               *

___Bobby Trepanier                                                               *

Introductory Business

Article I

Call the meeting to order @ _______________________________________.

Article II New Business

1. What action will the School Board take to enter into executive session at ________ for up to 60 minutes to discuss resignation of officials pursuant to 1 M.R.S.A. ss 405 (6)(a)?

Motion:  ________  Second:  ________        Vote:  Y ____  N____  A____

2. What action will the School Board take to accept the resignation of the Superintendent of Schools effective June 30, 2010?

Motion:  ___________  Second:  ____________      Vote:  Y___N____A____

3. What action will the School Board take to enter into an agreement with ____________ for Interim Superintendent Services for _____ days per week at a rate of ____________ per day?

Motion:  ___________  Second:  ____________      Vote:  Y___N____A____

Article II

Items for Next Agenda:

• _____________________________________________________

• _____________________________________________________

• _____________________________________________________

Article III

Adjournment of meeting @ ____________________

Motion:  _____________  Second:  ___________  Vote:  Y___N____A____