HCC Board minutes for July 2011
See Also in Board Minutes
- Board Minutes from June 8, 2011
- HCC Board Minutes for October 2011
- HCC Board Minutes for September 2011
- PAHRTSD Board Minutes for February 8, 2012
- PAHRTSD Board Minutes for March 14, 2012
- PAHRTSD Board minutes for May 2011
- PAHRTSD Board Minutes from April 11, 2012
- PAHRTSD Board Minutes from January 2012
- PAHRTSD Board Minutes from November 2011
- PAHRTSD Minutes for April 2011
- PAHRTSD Board Minutes from December 14, 2011
Minutes of the Hannaford Regional Technical School District
Wednesday, July 20, 2011
Present: Jason Larocque, Holly Tippett, Lynn Coale, Fred Baser, Laura Adams, Mark Bouvier, Bill Scott, Mark Perrin, Laura Galvin
Absent: Wanda Bouvier, Kim Farnham, Chris Wyckoff
Wendy Meunier, new assistant director, was introduced.
Mark Perrin and Jason Larocque reviewed the bills as follows:
Urgent checks 6/23/11 $ 72,645.91
Urgent check 6/30/11 $ 2,490.00
Vouchers for 6/30/11 $ 6,800.79
Vouchers for 6/30/11 $ 57,859.62
Total Expenditures $139,796.32
Revolving Account $ 5,467.70
Building Trades Expenditures $ 150.86
List of vouchers 7/20/11 $ 108.740.75
Revolving Account 7/20/11 $ 1,793.25
Moved by Mark Perrin to approve the bills as presented, seconded by Jason Larocque. Motion carried.
Moved by Bill Scott to approve the minutes of the June 8, 2011, meeting, seconded by Mark Perrin. Motion carried.
Moved by Mark Perrin to approve the job description for the Technical & Performance Theater aide, seconded by Holly Tippett. Motion carried.
Moved by Mark Perrin to approve the job description for the Culinary Arts aide, seconded by Jason Larocque. Motion carried.
No action needed to approve the revised corporate resolution for authorized signatures.
Moved by Bill Scott to approve the Apple Lease which is:
17 new high end computers
software for each of the 17 computers
software upgrades are included
if repairs are needed we send the computer back to the company and they send us a new computer
the cost is $12,600
seconded by Holly Tippett. Motion carried.
These computers will be used to replace computers in the Video Tech computer lab.
The old bus barn has been torn down and we gave MUHS $40,000 toward the barn. MUHS needed $20,000 more to complete the bus barn. Facilities Committee was agreeable to this additional amount.
Moved by Mark Perrin to approve using $20,000 from the Building Reserve fund to complete the new bus barn for storage, seconded by Holly Tippett. Motion carried.
Moved by Fred Baser to go into Executive Session at 4:05 p.m. to discuss ratification of the Teacher’s Master Agreement for 2011-2014, seconded by Holly Tippett. Motion carried.
Came out of Executive Session at 4:30 p.m. Moved by Fred Baser to ratify the Teacher’s Master Agreement for 2011-2014, seconded by Holly Tippett. Motion carried.
Laura Adams adjourned the meeting at 8 p.m.
Mary Anne Bearor
Secretary