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EATON SCHOOL BOARD
September 10, 2007
MINUTES
PRESENT: Jane Gray, Patricia Philbrick, Judith Goss, Dr. Robert Gadomski, and Dr. Carl Nelson. The meeting was held in the Mineral Springs Café at Kennett High School.
1. Chair Gray called the meeting to order at 5:05 p.m.
2. Approval of Minutes – Pat Philbrick moved to approve the minutes of August 6, 2007 as presented. The motion was seconded by Judie Goss and passed 3-0-0.
3. Business Affairs
A. Signing of Manifest – The manifest was signed as presented.
B. Consider Acceptance of Consolidated Agreement – Judie Goss moved to accept the consolidation of IDEA Special Education Grants along with the Towns of Albany, Conway, and Chatham. The motion was seconded by Pat Philbrick and passed 3-0-0.
4. Superintendent's Report
A. Dr. Nelson reported that it was a great opening on the first day of school in SAU #9.
B. The SAU Personnel Committee will meet on September 12th at 5:45 p.m.
C. The Student Success Task Force Review Committee will meet on September 12th at 5:00 p.m.
5. Any Other Business
A. Dr. Nelson distributed and reviewed the 2006-07 summary of expenses and receipts. The June 30th ending fund balance of $144,749 will be used to offset taxes.
B. DOE-25/MS-25 Finance Reports were signed.
C. Set Date for Next Meeting – October 1, 2007 at 6:00 p.m.
6. Board Member Issues
A. Approval of Letter to Students – Pat Philbrick moved to approve the letter to students as amended. The motion was seconded by Judie Goss and passed 3-0-0. Following approval, Jane will contact the Guidance Office at the high school.
7. Nonpublic Session – none
8. Adjourn – Judie Goss moved to adjourn the meeting. The motion was seconded by Pat Philbrick and passed 3-0-0 at 5:22 p.m.
Respectfully submitted,
Carl J. Nelson
Recording Secretary
