BOARD OF DIRECTORS MEETING
2017.04.19 APPROVED 1 2 3 4 5 6 7 8 9 10 11 12
FCSU BOARD OF DIRECTORS SPECIAL MEETING December 7, 2016 5:45 p.m. Central Office Minutes
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Administrators: Kevin Dirth, Superintendent; Kathy Finck, Human Resources Director; Martha Gagner, Business Manager; Julie Regimbal, Special Education Director; Joann Wells, Assistant Special Ed Director, Andrea Racek, Early Ed Coordinator, Joan Cavallo.
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1. Call to Order – Bennett Dawson Called the meeting to order at 5:48 p.m. 2. Pledge of Allegiance 3. Agenda Review
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James Farr made a motion to approve the consent agenda; second by Dave Gaudette. The motion passed unanimously.
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6. Old Business
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8. Other Business
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F. Warrants – Paul Bourbeau made a motion to approve the warrants; second by Kerry McCracken Ducolon. The motion passed unanimously.
Present for a Quorum: BFA: Jeff Morrill Fairfield: Dave Gaudette, Bennett Dawson Town: Kerry McCracken-Ducolon, Paul Bourbeau via phone City: James Farr, Kristina Ellsworth-Spooner Unable to Attend: Al Corey, Nilda Gonnella-French, Mike L'Esperance, Denise Smith, and Martha Casavant-Ries.
Jeff Morrill made a motion to approve the agenda; second by James Farr. The motion passed unanimously. 4. Visitors 5. Consent Agenda A. Approval of Minutes – October 19, 2016 B. Financial Reports C. Superintendent’s Report
D. Maple Run – James Farr reported that they are still meeting twice a month, rolling right along. Negotiations are starting to get some traction and the budget process has begun. Kevin Dirth added that the five-year plan has been drafted and presented to the Board. 7. New Business E. Unpaid Leave Request – Julie Regimbal reported a Special Ed teacher who is seeking a 26-day unpaid leave. Administration recommends approving this leave. Dave Gaudette made a motion to approve the unpaid leave request; second by Kristina Ellsworth Spooner. The motion passed unanimously.
Page 1 of 2
2017.04.19 APPROVED 1
9. Items for Future Meetings – Next meeting is January 18, at SATEC if needed.
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10. * Superintendent and Board – not needed
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11. Potential Executive Session – not needed
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12. Adjourn
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The meeting adjourned at 5:54 p.m.
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FCSU BOARD OF DIRECTORS SPECIAL MEETING December 7, 2016 5:45 p.m. Central Office Minutes
13 14 15
Administrators: Kevin Dirth, Superintendent; Kathy Finck, Human Resources Director; Martha Gagner, Business Manager; Julie Regimbal, Special Education Director; Joann Wells, Assistant Special Ed Director, Andrea Racek, Early Ed Coordinator, Joan Cavallo.
16 17 18 19 20 21 22 23 24 25
1. Call to Order – Bennett Dawson Called the meeting to order at 5:48 p.m. 2. Pledge of Allegiance 3. Agenda Review
26 27
James Farr made a motion to approve the consent agenda; second by Dave Gaudette. The motion passed unanimously.
28 29 30 31 32 33 34 35 36 37
6. Old Business
38
8. Other Business
39 40 41
F. Warrants – Paul Bourbeau made a motion to approve the warrants; second by Kerry McCracken Ducolon. The motion passed unanimously.
Present for a Quorum: BFA: Jeff Morrill Fairfield: Dave Gaudette, Bennett Dawson Town: Kerry McCracken-Ducolon, Paul Bourbeau via phone City: James Farr, Kristina Ellsworth-Spooner Unable to Attend: Al Corey, Nilda Gonnella-French, Mike L'Esperance, Denise Smith, and Martha Casavant-Ries.
Jeff Morrill made a motion to approve the agenda; second by James Farr. The motion passed unanimously. 4. Visitors 5. Consent Agenda A. Approval of Minutes – October 19, 2016 B. Financial Reports C. Superintendent’s Report
D. Maple Run – James Farr reported that they are still meeting twice a month, rolling right along. Negotiations are starting to get some traction and the budget process has begun. Kevin Dirth added that the five-year plan has been drafted and presented to the Board. 7. New Business E. Unpaid Leave Request – Julie Regimbal reported a Special Ed teacher who is seeking a 26-day unpaid leave. Administration recommends approving this leave. Dave Gaudette made a motion to approve the unpaid leave request; second by Kristina Ellsworth Spooner. The motion passed unanimously.
Page 1 of 2
2017.04.19 APPROVED 1
9. Items for Future Meetings – Next meeting is January 18, at SATEC if needed.
2
10. * Superintendent and Board – not needed
3
11. Potential Executive Session – not needed
4
12. Adjourn
5
The meeting adjourned at 5:54 p.m.
Page 2 of 2
