Feb.2008
School Board Minutes of Regular Meeting February 2008

February 13, 2008 Minutes of Regular Meeting / Marlow School Board /John D. Perkins School, 7:35 p.m.

Present: 
Joseph Scharf, Chair
Stephanie Tickner, Board Member
Nancy Tomasko, Board Member
Ken Dassau, Board Member
Wayne Woolridge, Co-Superintendent of Schools

PUBLIC HEARING

Also Present:
Marcia Levesque
Alice Scharf

Ms. Levesque asked about money for reading training. Discussion ensued.

Mr. Dassau moved to close the Public Hearing at 7:45 p.m. there being no other business.  All in favor.

  1. Call to Order

Mr. Scharf called the meeting to order at 7:46 p.m.

  1. Approval of Minutes

In the minutes of January 9, 2008, Ms. Tickner indicated one change on page two, 3rd paragraph should read "Mr. Ruehr informed the Board that SAU 29 Districts would be offered the same tuition costs to send students to KMS as 6th graders in 2008/2009 school year that we pay for our 7th and 8th graders." A motion was made by Ms. Tickner to approve the amended board minutes of January 9, 2008 (R). A unanimous vote in favor was taken.

  1. Hearings of Individuals and/or Groups

None

  1. Bills and Manifests

A motion was made by Mr. Scharf to approve the bills and manifests (cks #5001236 - 5001237) in the amount of $641.11 and (cks #5001238 - 5001262) in the amount of $31,071.91. Ms. Tickner second the motion. A unanimous vote in favor was taken.

  1. Financial Report

Mr. Woolridge presented the financial report to the Board. 

  1. Reports

  1. Co-Superintendent

Mr. Woolridge reported on fire safety. He also informed the Board that there have been four snow days/cancellation of school and five delayed openings to date.

  1. Old Business

  1. Approve School Calendar for 2008-2009.

This item was moved to the April agenda.

  1. New Business

  1. Information & Communications Technology Policy #2039, Review

This item was moved to the April agenda.

  1. Future Agenda/s

Approve School Calendar for 2008-2009

Information & Communication Technology Policy #2039, Review

  1. Non-Public Session - R.S.A. 91-A:3

A motion was made by Mr. Scharf that the Board move into non-public session at 8:07 p.m. under the provisions of R.S.A. 91-A:3 to discuss staff/student personnel. All in favor. 

Ms. Scharf made a motion that the Board return to open session at 8:30 p.m. All in favor.

  1. Adjournment

Mr. Scharf adjourned the board meeting at 8:30 p.m.

Respectfully Submitted,
Wayne E. Woolridge

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