School Board Meeting Minutes July 13, 2007

<<< Return to School Committee-Minutes Selection Page

Cranberry Isles School Board
Minutes of Meeting – 13 July 2007

I. Meeting was called to order by Kate Chaplin at 4:10 p.m. Present at the Islesford School: Board members, Kate Chaplin and Barbara Meyers.
II. Voucher – approved and signed.
III. Minutes of meeting of 31 May 2007 were reviewed and approved.
Motion: Barbara; Second: Kate, vote: yes (unanimous).
IV. Action Items:
A. Kate Chaplin moved that we accept the Superintendent’s nomination of Carol MacRae as principal for 1 ½ days a week. Barbara Meyers seconded, vote yes, unanimous.
B. Barbara Meyers moved to compensate Angela Hardy for the extra days she worked in the 2006-2007 school year. Kate Chaplin, second, vote yes, unanimous.
C. Opening of bids for Longfellow School roof repair. Two bids were received, one from DM Building & Roofing for $12,850, and one from Roof Systems of Maine for $22,780. Barbara Meyers moved to accept the proposal from DM Building & Roofing contingent upon the following questions being answered satisfactorily:
1. Is barging included in price?
2. Will old shingles and debris be disposed of at no extra cost?
3. Is flashing around window included?
4. What grade shingles will be used?
5. Will drip edge be installed (not mentioned in proposal).
6. Does price include clean up after completion of job?
7. What is rate for other unanticipated repairs?
V. Adjournment: Moved by Barbara, seconded by Kate, voted unanimously to adjourn at 4:45 p.m.
Respectfully submitted,
Kate Chaplin, School Board Chair

<<< Return to School Committee-Minutes Selection Page