Boothbay-Boothbay Harbor Community School District

Boothbay-Boothbay Harbor Community School District
Board of Trustees
AGENDA Regular Meeting
5:15 p.m. Wednesday, June 3, 2015
Boothbay Region High School Library
Members: Chris Buchanan C., Richard Hallinan V.C., Tyler Hodgdon, Kevin Anthony, Cameron Mitchell T., Steve
Lorrain. Administrators: Eileen King, Dave Benner, Dan Welch. Press: Katrina Clark
Others:
I. Meeting called to order at
II. Recommend the trustees approve the minutes of the May 6 meeting.
MOTION
SECOND
VOTE
III. Addition/Changes to Agenda
IV. Public Participation
V. Maintenance Supervisor's Report - David Benner
VI. Superintendent's Report
a. Current Budget Review – Maintenance and operation
b. Elect officers
c. Crosswalk update
d. Summer Projects
e. CSD Annual Budget Meeting
Items for Board Action:
Recommend the trustees elect a chairman for the 2015-2016 school year.
MOTION
SECOND
VOTE
Recommend the trustees elect a vice-chairman for the 2015-2016 school year.
MOTION
SECOND
VOTE
Recommend the trustees elect a treasurer for the 2015-2016 school year.
MOTION
SECOND
VOTE
Recommend the trustees authorize the superintendent and treasurer to secure a
bank loan not to exceed $400,000 if necessary.
MOTION
SECOND
VOTE
1
Boothbay-Boothbay Harbor Community School District
Board of Trustees
AGENDA Regular Meeting
5:15 p.m. Wednesday, June 3, 2015
Boothbay Region High School Library
VII.
Other business
VIII.
Next meeting 5:15 p.m. Wednesday, September 2, 2015
IX.
Adjournment Time
MOTION
SECOND
VOTE
2