Maine School Administrative District #12

SPECIAL Board of Director’s Meeting

FHHS HS MATH ROOM

      Tuesday, June 15, 2010

                           6:00 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 approve of the revolving renovations applications as presented and to allow the Chair of the School Board to sign the required Board Approval forms and send packets into the DOE by the deadline of June 30, 2010?

Motion:  ___________  Second:  ____________      Vote:  Y___N____A____

Article II

Items for Next Agenda:

• _____________________________________________________

• _____________________________________________________

• _____________________________________________________

Article III

Adjournment of meeting @ ____________________

Motion:  _____________  Second:  ___________  Vote:  Y___N____A____