Georgia Board of School Directors

October 17, 2006 at Georgia School Library

Regular Meeting at 6:00 PM

MINUTES

Board Present: Wendy Larose, Doug Bergstrom, Dan Harvey

Administrators: Frank Calano

Others: Chris Mitiguy

I. Call to Order

The meeting was called to order at 6:10 PM

II. Committee Reports – None.

III. Public Comment – None.

IV. Consent Agenda

ACTION: Motion by Dan Harvey to approve the minutes of the Regular Meeting on October 3, 2006, seconded by Wendy Larose, approved unanimously.

V. Other

A. School Board Opening

ACTION: Motion by Dan Harvey to accept the resignation of Alice Sturgeon, seconded by Wendy Larose, approved unanimously.

B. Interview potential Board candidates - Mr. Mitiguy spoke to the board to express his interest in filling the position in the interim. Mr. Mitiguy has served on the board previously.

ACTION: Motion by Dan Harvey to accept the appointment of Chris Mitiguy to the School Board through March 2007, seconded by Wendy Larose, approved unanimously.

C. School Budget Input Form – The form was reviewed by the Board. There were a couple of items to be included.

D. Budget Timeline Proposal – The proposal was reviewed by the Board. Doug will let Chris Sumner know it is acceptable.

E. Letter from Concerned Taxpayer – A letter was passed around from a concerned taxpayer. There was no signature on the letter. Frank stated that he had taken care of the issue when it occurred.

VI. Upcoming Meetings

A. Next Regular Meeting: November 7^th, at 6:00 PM, Georgia School Library