GEORGIA BOARD of SCHOOL DIRECTORS

Special Meeting August 15, 2006

MINUTES

Board Present: Doug Bergstrom, Ron King, Wendy Larose

Administrators: Frank Calano, Flora Hurteau, Armando Vilaseca

I. Call to Order: The meeting was called to order at 6:10 PM

II. Review Bids for roof project – discussion around the replacement of the existing roof over the middle school section of the building occurred with questions about: payment options, emergency state aid, along with questions about warranty issues and materials and supplies.

ACTION: Motion by Ron King to approve the bid by Palmieri Roofing of St. Johnsbury to replace the roof of the middle school wing for a cost of $117, 300. Seconded by Wendy Larose. Approved unanimously 3 – 0.

III. Adjournment: 6:50