PAHRTSD Board Minutes DRAFT 09/14/16

See Also in DISTRICT INFORMATION

  HANNAFORD REGIONAL TECHNICAL SCHOOL DISTRICT

DRAFT MINUTES

  PATRICIA A. HANNAFORD CAREER CENTER

WEDNESDAY SEPTEMBER 14, 2016

5:00 PM – A214 MAIN CAMPUS

 

Board Members          Present: Jason Larocque, Richard Rathbun, Allison Sturtevant, Holly Tippett, Mark Perrin, Mike McGrath, Mike Giorgio

Absent: Satch Nisun, Mike McLaughlin, Laura Lass, Richard Frosolone

Administrators            Lynn Coale, Kelley Mills, Gibson Smith, Len Schmidt

Visitors                        Dick Thodal, MCTV,

           

                                     

                        Meeting called to order at 5:11 PM

                        Draft agenda   approved  Tippet/McGrath all yes

Introduction of Board Members

Visitors Comments – None

Correspondence – None     

 

Consent Agenda–No objections

 

  1. Minutes of August 22, 2016
  2. Monthly Accounts Payable for September
  3. Adult Program $0.00
  4. Revolving $499.54
  5. Director’s Orders $286,396.59

 

Action Agenda

Policy 2.4 Financial Planning and Budgeting  Rathbun/McGrath all yes

Policy 2.7 Compensation and Benefits           Motion to accept items 1, 2 and 4 only. – Perrin/Rathbun all yes

Act Upon Resignation of Superintendent

-Perrin/Rathbun all yes with one absention Tippett

Act Upon Recommendation for Diesel Instructor      McGrath/Rathbun all yes

Policy 4.0 Review and Approve 5-Year Plan

-move to budget and Policy committee Rathbun/Tippett all yes

Vacancy of Officer – The Board is looking for a Clerk and has authorized the Chair to appoint one when found     – Rathbun/McGrath all yes

 

          Informational Agenda

Superintendent’s Report         In packet

Dean of Students Report         In packet

Adult Technical Education Report      In packet                   

Executive Session for Negotiations     7:00 moved to go into executive session

  -Perrin/Rathbun  all yes

Out of Executive session at 7:36  -no action taken

 

Policy 4.1 Governing Style                                           no action taken    

Meeting Adjourned                           Rathbun/McGrath  all yes                                                                              

Respectfully submitted,

Mark Perrin