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EATON SCHOOL BOARD
DECEMBER 4, 2006
MINUTES
PRESENT: Jane Gray, Patricia Philbrick, and Dr. Carl J. Nelson.
1. Jane Gray called the meeting to order at 5:30 p.m.
2. Approval of Minutes – Pat Philbrick made a motion to approve the minutes of November 6, 2007. The motion was seconded by Jane Gray and passed 2-0-0.
3. Business Affairs – Signing of Manifest – The manifest was signed as presented.
4. Superintendent’s Report
A. The Superintendent distributed the first draft of the 2007-08 proposed budget.
B. The SAU Board will meet on December 14th at 6:30 p.m. at John Fuller School. The budget hearing will be held that evening.
C. Dr. Nelson distributed copies of the tuition bill.
5. Any Other Business
A. Set Date for Next Meeting – January 8, 2007 at 5:00 p.m.
B. Set Time for School District Meeting on March 13, 2007 – Pat Philbrick moved to set 5:00 p.m. as the time for the School District Meeting on March 13th at the Eaton Town Hall. The motion was seconded by Jane Gray and passed 2-0-0.
C. Set Date for Budget Hearing – Pat Philbrick moved to set February 5, 2007 as the date for the hearing on the proposed 2007-08 budget, with the hearing starting at 6:00 p.m. The motion was seconded by Jane Gray and passed 2-0-0.
6. Board Member Issues – The Board would like the SAU office to check on the residence of a tenth grader (BB).
7. Nonpublic Session – none
8. Pat Philbrick moved to adjourn. The motion was seconded by Jane Gray and passed 2-0-0 at 5:37 p.m.
Respectfully submitted,
Dr. Carl J. Nelson
Acting Recording Secretary
Minutes Eaton December 4, 2006
