GRAND ISLE SCHOOL BOARD-MEETING MINUTES

THURSDAY 9 MARCH 2006-7:32PM

BOARD ATTENDING:

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

OTHERS ATTENDING:

Dick Taylor

PROCEEDINGS:

RT-CALLED TO ORDER AT 7:32PM

BOARD REORGANIZATION

7:34PM-RT opens the floor to accept nominations for Board Chairperson;

7:34:30PM-BT nominates Herb for Chairman-PP 2nd;

7:34:45PM-BT nominates Ira for Chairman-No 2nd;

7:35PM-HD moves to close nominations;

7:35:30PM-all in favor of HD continuing as Chair;

7:36PM-HD opens floor for nominations for Clerk;

7:36:30PM-IT nominates SB-HD 2nd;

7:37PM-all in favor of SB continuing as Clerk;

RT explains duties of Truancy Officer have been performed in the past by Andy Paradee.

7:39PM-IT nominates Andy Paradee to continue as Truancy Officer-all in favor-RT will notify Andy;

BOARD MEETING DATES

After discussion it was agreed that Board Meetings will be on the 2nd & 4th Mondays of each month;

 

 

 

 

 

BOARD REORGANIZATION CONTINUED

COMMITTEE ASSIGNMENTS

After discussion it was agreed that two Board members should be on each Committee-a primary and an alternate-assignments as follows:

Curriculum Committee: Ira & Pat;

Policy Committee: Pat & Becky;

Negotiations Committee: Herb & Scott;

Personnel Committee: Becky & Ira;

APPROVAL OF PREVIOUS MINUTES

Deferred to next meeting.

7:59PM-IT moves for Executive Session for a Personnel Matter-HD 2nd;

9:13PM-IT moves to end Executive Session-HD 2nd;

 

LOGISTICS FOR OPEN HOUSE

-Candidates available 5-8PM;

-All in one room;

-Committee members will be available to keep the mix flowing & distribute/collect Candidate Survey Forms;

-Nametags will be provided;

-Punch & Cookies!;

-Board interview room upstairs;

-Interviews will begin around 5:30PM;

-Public input to begin around 8PM;

-Free Press & Islander will be notified;     

8TH GRADE REQUEST FOR CLASS TRIP

-RT brought forward a request from the 8th grade for 3 days off for a class trip to PA Civil War sites & Fun Park-Required Educational Component verified-Board approved trip.

9:34PM-Meeting adjourned by GC.