School Board Meeting Minutes July 03, 2014

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Cranberry Isles School Committee Meeting
at the Longfellow School
Thursday, July 3, 2014
8:30 am

MINUTES

Attendance: Barbara Meyers, Kelly Sanborn
Others present: Heather Webster, Mike & Robyn Sealander

I. Call to Order Meeting called to order at 8:35 am

II. Approval of Voucher.

III. Review and Approval of Minutes. Barbara makes a motion to accept the 6/24/14 minutes as amended. Kelly seconds. Approved.

IV. Discussion Items: Sealander Architects:
● Discussed schedule of events, ie. Schematic Design, Design Development with presentation to the town, Construction Documents, Bidding, Construction Admin, etc.
● Sealander discussed their intention to have 8 or 9 site visits, roughly every other week. The board requested they come at least once a week when under construction and Sealander agreed.
● Discussed project as a whole, ie, history of building, visions, uses, security, code issues, etc. Heather shared Lauren’s recommendations for use of the space. Discussed necessary number of bathrooms.

V. Action Items. Kelly makes a motion to hire Alex Johnson as Physical Education Teacher
for 10% of step II Physical Education position per Heather’s nomination/recommendation.
Barbara seconds. Approved.

VI. Next Meeting. A workshop is set up with Sealander for July 16th @ 8:30 at the Longfellow
School.

V. Adjournment. Barbara moves to adjourn the meeting at 10:30 am. Kelly seconds.
Adjourned.

Respectfully submitted,
Kelly Sanborn, Secretary

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