|
|
|
|
EATON SCHOOL BOARD
FEBRUARY 5, 2007
MINUTES
PRESENT: Jane Gray, Patricia Philbrick, Tom Costello, Marla Browning, Fred Goss, Paul Hennigan, and Dr. Carl J. Nelson. The meeting was held at the Eaton Town Hall.
1. Chair Gray called the meeting to order at 6:00 p.m.
PUBLIC HEARING on 2007-08 Proposed Budget – The Board conducted the hearing on the proposed budget for the 2007-08 school year.
2. Approval of Minutes – Pat Philbrick moved to approve the minutes of January 8, 2007. The motion was seconded by Tom Costello and passed 3-0-0.
3. Business Affairs
A. Pat Philbrick moved to approve the proposed budget in the amount of $719,254 for the 2007-08 school year and warrant articles and forward them to the public. The motion was seconded by Tom Costello and passed 3-0-0.
B. Signing of Manifest – The manifest was signed as presented.
C. Signing of Warrant and Budget Forms – The warrant and budget forms were duly signed.
4. Superintendent’s Report
A. The SAU #9 Facilities Committee will meet on February 8th at 5:30 p.m. and the full SAU #9 Board at 6:30 p.m. at the Jackson Grammar School.
5. Any Other Business
A. Consider Adoption of 2007-08 School Calendar- Pat Philbrick moved to adopt the 2007-08 school calendar as presented. The motion was seconded by Tom Costello and passed 3-0-0.
B. Set Date for Next Meeting – The next Board meeting will be held on April 2, 2007 at 6:00 p.m.
6. Nonpublic Session – RSA 91-A:3 II
A. Evaluations of Dr. Nelson need to be sent to Jane by the end of February.
7. The meeting adjourned at 6:25 p.m.
Respectfully submitted,
Dr. Carl J. Nelson
Acting Recording Secretary
