RSU 83/M.S.A.D. #13 BOARD OF DIRECTORS
MINUTES OF SPECIAL BOARD MEETING
TUESDAY, JULY 26, 2016
QUIMBY MIDDLE SCHOOL, BINGHAM, MAINE 04920
6:30 p.m. – FINANCE COMMITTEE MEETING
Bonnie Atwood, Elizabeth Brochu (arrived at 6:50 p.m.), Nancy MacDonald, Brian Malloy and Virginia Rebar
Open and review transportation vehicle repair bids – After considerable discussion, the Committee decided to discuss the two bids with the Board members at large.
I. CALL TO ORDER – The meeting was called to order at 7:04 p.m.
II. ATTENDANCE/DECLARATION OF QUORUM
Present: Bonnie Atwood, Adrienne Mathieu, Leo Hill, Nancy MacDonald, Pauline Lagasse, Brian Malloy, and Elizabeth Brochu
Absent: Janneke Strickland (excused), Danette Messer (unexcused), and Scott Shaw (unexcused)
Also present: Virginia Rebar
a) Upon motion by Pauline Lagasse and second by Nancy MacDonald the Board unanimously voted to accept the transportation vehicle repair bid for 2016-17 to Lavallee’s Garage.
b) Upon motion by Bonnie Atwood and second by Leo Hill the Board unanimously voted to increase elementary, secondary, and adult lunch prices by five cents for 2016-17 - Elementary lunches will be $2.50, secondary lunches will be $2.75 and adult lunches will be $4.95.
V. ADJOURNMENT – The meeting was adjourned at 7:23 p.m.
Secretary to the Board