RSU 83/M.S.A.D. #13 BOARD OF DIRECTORS

MINUTES OF SPECIAL BOARD MEETING

TUESDAY, JUNE 18, 2013

QUIMBY MIDDLE SCHOOL, BINGHAM, MAINE 04920

7:00 p.m.

 

I.                   CALL TO ORDER The meeting was called to order at 7:03 p.m.

 

II. ATTENDANCE/DECLARATION OF QUORUM

 

Present: Bonnie Atwood, Adrienne Mathieu, Sheree Brown, Leo Hill, Linda Hunnewell, Pauline Lagasse, Brian Malloy, Joey McKenzie, and Laurie Attwood

 

Absent: Ray Francoeur (unexcused)

 

Also present: Virginia Rebar

 

III. PLEDGE OF ALLEGIANCE - conducted

 

IV.             PUBLIC INPUT - None

 

V.                NEW BUSINESS

a) Upon motion by Bonnie Atwood and second by Pauline Lagasse the Board unanimously voted that the Computation and Declaration of Votes dated June 11, 2013 and attached hereto be and it is hereby approved.

Further voted that the Computation and Declaration of Votes be entered upon the records of the District.

Further voted that a certified copy of the Computation and Declaration of Votes be sent to each of the town clerks within the District.

b)                  Upon motion by Bonnie Atwood and second by Pauline Lagasse the Board unanimously voted to transfer $15,000 from Line II Special Education to Line XI All Other Expenditures Food Service to cover the shortfall in the lunch program.

c)                  Sign town tax assessments Signed by Board members

 

VI.             PUBLIC DISCUSSION OF NON-AGENDA ITEMS - None

 

XV. ADJOURNMENT The meeting was adjourned at 7:31 p.m.

 

Respectfully submitted,

 

 

Virginia Rebar

Secretary to the Board