MONDAY
18 DECEMBER 2006-7:00PM
BOARD ATTENDING:
Herb
Durfee, Becky Turner, Ira Trombley, Pat Parker, Scott Brown;
OTHERS ATTENDING:
Troy
Watkins, Stephanie Taylor, Brenda Juaire, Bev Gover.
HD-CALLED
TO ORDER AT 7:48PM
ADJUSTMENTS TO
AGENDA:
None tonight.
Next mtg.
None Tonight.
TW-8th Grade Calcutta Night Fund
Raiser: 10 Feb-jackpot will be $3000; will not be held at GIS or Folsom-will be
at RVA-ok for proceeds to benefit the 8th grade;
ST-no alcohol will be mentioned on posters;
WELLNESS GRANT
RECEIVED:
$1600 received out of $3000 applied for;
-Food Play Theater Group deleted;
-Will be a Cafeteria analysis & pedometers
will be provided;
COMMISSIONER
CATE PRESENTATION:
-Will be WEDNESDAY 7 FEBRUARY in the
CAFETERIA.
BUDGET ISSUES:
IT-the Food Services Contract is up for
renewal-what should the Contract be-a loss of control or a headache?
TW-free use of the GIS Kitchen relayed to GI
Town Office-no request for use was forthcoming;
HD-renegotiation of food service should
include community availability; GN should figure out how much in-house food
service would cost;
HD-re Tab F: comments: p8-360, 361 could
drop; p9-411 Water/412 Trash/431 Grounds/432 Building Repairs-down some this
year-TW to prioritize;
P12: 563 UAPK/569-flat?/622 electricity;
IT-have Efficiency Vermont come for a visit;
HD-reiterated concept of “Gas Price Budgeting”
ie shoot for 2.9%-need to remove another $12,000-round down wherever possible;
SB-noted HS number not finalized;
BJ-there are 25 8th graders;
HD-how many HS students are graduating?
ST-clarifies UAPK tracking in manual;
8 JANUARY 07
BUDGET MEETING:
-Ads will be placed;
-GISB members should spread word;
ST-when will Budget info be available for
website?
HD-GN will send but check w/HD before
posting;
ST-should preparations be made for electronic
presentation?
HD-yes;
8:25PM-HD moves to approve payment of
$355,344.58 & $693.93-IT 2nd-GC.
8:32PM-HD
moves to enter ExecSess for Contract & Student matters; SB 2nd-GC.
9:01PM-Out
of ExecSess & Mtg adjourned.