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 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                 _X_Daniel Hale                      *Heidi Dionne

___Mark Giroux                     ___Raelyn Campbell               *

_X_Bobby Trepanier                                                              *

Introductory Business

Article I

Call the meeting to order @ __________6:03 p.m._______________.

Article II New Business

1. What action will the School Board take to approve of the revolving renovations applicadtions 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:  __Bobby__  Second:  ___Becky___           Vote:  Y_5_N_0__A__0_

Article II

Items for Next Agenda:

• __July’s meeting will be workshop format to meet and discuss issues with new interim superintendent – John Davis_____________

• __August meeting will have coaching nominations that were tabled from last meeting on the agenda as well as other year start up action items__________

• _____________________________________________________

Article III

Adjournment of meeting @ ___6:22 p.m.______

Motion:  __Bobby___  Second:  __Linda___  Vote:  Y_5_N_0__A_0__