October 12, 2004
Called to order: 6:10 P.M.
Present: L. Brown, S. Corning, D. McKeon, D. Hawkins, L. Straw, E.
Haynes, J. Walker, M. Johnson
Absent: B. Bernstrom
Visitors: Parents: Tammy Rogers, Vicki Ross-Rhoades, Students: John Hudson, Andy Hoem, Karen Forbes: Parent/ School Community Liason, Mike Munson, Director
I. Reading: Linda Brown, next reading assigned to Erica Haynes
II. Open Forum (15 minutes)
III. Approval of Minutes
- September 21, 2004
Motion to approve minutes: McKeon, second Brown
IV. Consent Agenda Items
- Cash flow
- Check register
V. New Business
- By-laws: Vacancy issue- committtee
Committee assigned: Linda Brown, Dan Hawkins
- Request to rework salary and budget: Munson
VI. Old Business
- Report from Legal Liablility Committee: Brown, Straw, Walker
- Proposal to modify budget regarding food service: Munson
discussion postponed indefinitely
- Annual Report Revised: Munson
Motion to accept the annual report and request it be posted on
website: Haynes, second Straw
VII. Closed Meeting at 7:20 P.M.
* Parent requested that meeting be open: 7:25 P.M.
Present: All listed above
Students: Rhianna Strom, Dan Driscoll
Parents: Ed and Liz Driscoll
Decision postponed until next board meeting.
Motion to adjourn the meeting: Haynes, second Straw
passed unanimous: 8:25 P.M.