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

7:00 p.m.

 

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

 

III.       PLEDGE OF ALLEGIANCE - Unexcused

 

IV.           NEW BUSINESS

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.

 

Respectfully submitted,

 

 

Virginia Rebar

Secretary to the Board