EXETER REGION COOPERATIVE SCHOOL BOARD MEETING MINUTES

THURSDAY, February 8, 2007 – 6:30 PM

Tuck Learning Campus – Room 116

 

PRESENT: Greg Kann, Lucy Cushman, Ray Trueman, Kim Casey, Patty Lovejoy,
 Robin Scott, Kris Magnusson (632 PM), Sally Oxnard (6:38 PM) and
 Townley Chisholm (6:36 PM)

 

ABSENT: All Present

 

ADMINISTRATION: Arthur Hanson, Walter Pierce and Victor Sokul

 

1.  CALL TO ORDER/PLEDGE OF ALLEGIANCE: Chair Kann called the meeting to order at 6:31 PM.

 

2.   ANNOUNCEMENTS/PUBLIC INPUT: None

 

3.   REVIEW OF WARRANT ARTICLES: At tonight’s Deliberative Session, the following board/administration members will speak to one of tonight’s warrant articles: Warrant Article #1 – operating budget – Nathan Lunney; Warrant Article #2 – SST Renovation – Kim Casey; and Warrant Article #3 – Maintenance Trust Fund reimbursement – Ray Trueman.

 

4.   NON-PUBLIC SESSION: None at this time.

 

5.   RECESS BOARD MEETING FOR DELIBERATIVE SESSION – TALBOT GYM: Motion by Ms. Cushman, seconded by Ms. Casey and unanimously voted to recess at 6:40 PM for the Deliberative Session.

 

6.   RECONVENE AFTER COOPERATIVE DELIBERATIVE SESSION: The board reconvened in room 114 at 9:33 PM.  All board members were present as was Superintendent Hanson and visitors Elyse Gallo and John Hazekamp.

 

7.   APPROVAL OF WARRANT ARTICLES: By census the board agreed to make no board recommendation at the end of Warrant Article #4.

 

8.   NON-PUBLIC SESSION: None at this time.

 

9.   ADJOURNMENT: On a motion by Mr. Chisholm, seconded by Ms. Magnusson and unanimously board voted to adjourn at 9:40 PM.

 

Minutes taken by:

 

Arthur L. Hanson, Superintendent