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 MINUTES

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

Attendance:

_X_Clarence Begin                 _X_Linda Griffin                   Public Present?

_X_Rebecca Felker                 ___Vacant                               * Denise Plante

_X_Mark Giroux                    _X_Raelyn Campbell              * Heidi Dionne

_X_Bobby Trepanier  (arrived 5:15 p.m.)                              *

Introductory Business

Article I

Call the meeting to order @ ______5:09 p.m.________________.

Article II New Business

1. What action will the School Board take to enter into executive session at _5:09p.m.__ for up to 60 minutes to discuss resignation of officials pursuant to 1 M.R.S.A. ss 405 (6)(a)?

Motion:  _Mark__  Second:  _Becky__          Vote:  Y __5_  N__0_  A__0_

Left Executive Session:  5:32 p.m.

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

Motion:  ____Bobby__  Second:  __Raelyn____      Vote:  Y_6_N__0_A__0__

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 was made to table this item until the Next Regular Meeting – June 8, 2010.

Motion:  __Bobby__  Second:  __Becky___             Vote:  Y_6_N_0__A__0_

Article II

Items for Next Agenda:

• ___Revolving Renovation________________________________

• ___Contract for Interim__________________________________

• _____________________________________________________

Article III

Adjournment of meeting @ __5:38 p.m._____

Motion:  __Clarence___  Second:  __Bobby___  Vote:  Y_6_N__0_A__0_