GRAND ISLE SCHOOL BOARD-MEETING MINUTES

MONDAY 22 JANUARY 2007-7:00PM

BOARD ATTENDING:

Herb Durfee, Becky Turner, Ira Trombley, Pat Parker, Scott Brown;

OTHERS ATTENDING:

Troy Watkins, Dick Taylor, Stephanie Taylor, Brenda Juaire, George Nelson, Bev Gover, Dorothy Sacca.

PROCEEDINGS:

HD-CALLED TO ORDER AT 7:02PM

ADJUSTMENTS TO AGENDA:

IT-meeting on the 7^th;

ST-8^th Grade Class Trip.

APPROVAL OF MINUTES:

7:03PM-IT moves to table Minutes of 8 Jan 07 until next mtg-BT 2^nd-GC;

MEMBERS OF THE PUBLIC FOR ITEMS NOT ON AGENDA:

None tonight.

7:03:30PM-HD moves to Enter Executive Session for Contract & Personnel Items-

BT 2^nd-GC.

8:06 PM-IT moves to Exit Executive Session-BT 2^nd-GC.

BUDGET DISCUSSION:

HD-we are looking at a 3.5% increase; 2 changes noted: 2410-110 goes to $70,015 & 2410-113 goes to $39,045. GN preparing final numbers/documents.

8^th GRADE CLASS TRIP:

-ST presents details of trip & letter from class;

8:17PM-IT moves to approve trip-HD 2^nd-GC

PAYMENT OF BILLS:

8:19PM-PP moves to approve payment of $ 151,313.01-IT 2^nd-GC.

8:19:15-PP moves to approve payment of $ 1,131.30-BT 2^nd-GC.

MISC ITEMS:

IT-noted that the Commissioner Cate White Paper presentations have been somewhat reorganized following initial rounds-presentation will be WED 7 FEB 6PM GIS CAFETERIA;

APPROVAL OF BUDGET:

8:25PM-HD moves to approve a Budget of $ 4,398,439 & adopt the Warning for same-roll call vote called-All In Favor-None Opposed-No Abstentions.

8:25PM-Mtg adjourned.