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February 11, 2004
School Board Meeting Minutes
In Attendance:
Board: Amy Brown, Barb Nagle, Suzy Schweig, Nina Simonowicz,
Alan Stone, David Parsons
Others: Kelley Sommers, Nick Parsons, Kathryn Nelson-Pedersen,
Michael Stone, Lily Nelson-Pedersen, Rita Plourde
Taking Minutes: Mica Harju
4:02 Call to Order
By Barb Nagle
Welcome; Reading of the Mission by Lily Nelson-Pedersen. The
board welcomed guests.
4:04 Approval of Agenda
Motion: David Parsons moved to
Approve the Agenda; Suzy Schweig seconded. Ayes all.
4:06 Student Council Report
A reminder will go home with students on Thursday about party
regarding food and bus times. A Student Activities Account will
be started by Nina Simonowicz.
4:15 Parent-to-Parent Program
Motion: Nina Simonowicz moved to
support Parent to Parent and will share information about this
initiative via GES publications. David Parsons seconded. Ayes
all.
4:35
Approval of Minutes
Motion: David Parsons moved to
approve the February 4th minutes with the two changes: a spelling
change and inserting the rewording of the weapons policy. Amy
Brown seconded. Ayes all.
4:42 Treasurer's Report
Motion: Nina Simonowicz moved for
the Board to approve obtaining a revolving line of credit with
a financial institution at a rate of prime plus one percent
for $85,000 using our own collateral and the Kennedys as cosigners.
David Parsons seconded. Ayes all.
Finance Committee recommends that any spending be approved by
writing up a PO form.
5:23 Educator's Report
ACNW visit will be on April 26-28, 2004. Barbara Nagle suggested
that by March 17 we have a plan in place to prepare students
for this experience.
The decision to re-submit Sue Baren's Environmental Grant will
be decided on by educators by February 12, 2004.
A volunteer discussion group will be scheduled (TBA) to share
ideas of what's working well and what needs to be improved
regarding volunteer responsibilities.
6:20 New Business
Bev Miller will be responsible for school photos.
Board authorized Alan STsone to spend up to $3500 for bus repairs.
6:28 Adjourned
Motion: Nina Simonowicz moved to
adjourn. Alan Stone seconded. Ayes all.
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