School Board Meeting Agenda

July 12t^h, 2006 3:00 pm

Members Present: Ramona Bear Hill, Timothy Peters, Lynn Halbert-DuBois, Darell Decoteau

Others Present: Sherry Johnson, Deb Rumpza, Virginia Dolney

I. Call to Order/Establish Quorum

Quorum was established and the meeting was called to order by Chairperson Ramona Bear Hill at 3:00 pm.

Motion #1 by Lynn Halbert-DuBois to amend the agenda as noted (***). Seconded. Motion Carried.

II. Community

A. Community Concerns

B. Personnel

1. Extra Duty

Motion #2 by Lynn Halbert-DuBois to approve the following extra duty contracts: 5/6 BBB Winona Danley; 7/8 GBB Sandi Bernard; 5/6 GBB Louie Johnson; 7/8 VB Jesse Pierzinski; FB John Roache; Track John Roache; Cheerleading Rebecca Dargatz; Yearbook Connie Sauer; Sota Carolyn Soles; Song Group Arnold Williams; Dance Group Louie Johnson; Science Fair Sherry Johnson & Deb Rumpza; TATU Barb Danley; Accelerated Reader Virginia Dolney; 8^th Grade Advisor Amy Peckham; Parent Group Carolyn Soles; Student Council Renee Kwasniewski; Reading Clinic Sherry Johnson & Ellen Robertson; Daughters of Tradition Sandi Bernard. Seconded. Motion Carried.

2. Nurse/Bus Driver

No Bus Driver Applications were received.

Motion #3 by Timothy Peters to set nurse interviews on Tuesday, July 18, 2006 at 4:00 pm. Seconded. Motion Carried.

3. Culture

Motion #4 by Darell Decoteau to ask Danny Seaboy to attend the Special Board Meeting on July 18, 2006. Seconded. Motion Carried.

4. Sub- Mary Anderson, ***

Angelo Moreno, Tonia Bissonette

Motion #5 by Timothy Peters to approve the sub applications: Mary Anderson – anywhere; Angelo Moreno – Temp. Summer Sub; Tonia Bissonette – After School. Seconded. Motion Carried.

5. ***Recruiting

Motion #6 by Lynn Halbert-DuBois to approve Carolyn Soles for an extra duty recruiting contract. Seconded. Motion Carried.

6. ***Masters – DM

Motion #7 by Lynn Halbert-DuBois to approve an incentive increase for Darla McKernan obtaining her Master’s Degree. Seconded. Motion Carried.

7. ***Team Leaders

Motion #8 by Timothy Peters to approve Mary Ann Aker as K-4 Team Leader and Darla McKernan as 5-8 Team Leader. Seconded. Motion Carried.

III. Approval of Minutes

A. June 14, 2006

B. June 15, 2006

Motion #9 by Darell Decoteau to approve the regular board minutes from June 14, 2005 and the special board minutes from June 15, 2006. Seconded. Motion Carried.

IV. Financial Report

A. Food Service Report – FYI

B. Training: See attached

Motion #10 by to approve the following trainings: Ellen Robertson Formula Grant August 25; Ed Johnson FMIS October 16-20, 2006. Seconded. Motion Carried.

C. Monthly voucher and budget review

Motion #11 by Darell Decoteau to approve the monthly vouchers and financial reports as presented. Seconded. Motion Carried.

D. ***Chris Grant Contract

Motion #12 by Darell Decoteau to approve the Chris Grant Gang Training Contract. Seconded. Motion Carried.

V. Reports

A. Superintendent, Principal, Staff – FYI

B. School Improvement

VI. Other Business

A. Policy Revision JCDC, JCE, JBC, JBCCB, JBCA, IDDFA, BDC

Motion #13 by Darell Decoteau to approve the policy revisions. Seconded. Motion Carried.

B. Science Textbooks

Motion #14 by Lynn Halbert-DuBois to approve the purchase science textbooks for K-6. Seconded. Motion Carried.

C. ***NESC Appointments

Motion #15 by Lynn Halbert-DuBois to adopt Resolution #06-01 appointing Darell Decoteau to the NESC Board of Directors and Evie Blacksmith and Della Eastman as the first and second alternates respectively. Seconded. Motion Carried.

D. ***Focused Learning

Motion #16 by Lynn Halbert-DuBois to contract with Focused Learning and to amend the school calendar accordingly. Seconded. Motion Carried.

E. ***Afterschool Handbook

Motion #17 by Darell Decoteau to approve the After School Handbook with noted revisions. Seconded. Motion Carried.

VII. Adjournment

The meeting was declared adjourned by Chairperson Ramona Bear Hill at 5:25 pm.