LONG LAKE CENTRAL SCHOOL DISTRICT

DRAFT BOARD MEETING MINUTES

Date: April 6, 2009

Time: 5:00 p.m.

Type of Meeting: Special

Place: High School Library

Members Present: Jules Comeau, President

Hallie Bond (arrived at 5:05 pm)

Hillarie Logan-Dechene (left at 5:47 pm)

Kimberly Miller

Donna Clark

Others Present: Tisha White, Steven Shafer-District Superintendent, Bill Sandiford, Patrick Skerrett, Michael Farrell, Mary Hall

Call to Order:

The president called the meeting to order at 5:02 p.m. and followed with the pledge of allegiance.

Public Comment:

Bill Sandiford expressed concern that the community has no idea what the status of the school's leadership is.

Pat Skerrett raised questions regarding the senior trip discipline enforced by Kevin Crampton. Mr. Skerrett wants the board to review what was done and consider a retraction and an apology.

Appointed: On Motion by Hillarie Logan-Dechene, seconded by Kimberly Miller with four members present in favor, Tisha White as Acting Superintendent, Recording Management Officer, and Conference and Workshop Attendance Approval Officer effective April 6, 2009.

Appointed: On Motion by Donna Clark, seconded by Hillarie Logan-Dechene, with all in favor, to appoint the Board President as Purchasing Agent, Payroll Certification Officer, and authorization to approve budget transfers up to a maximum of $5,000 effective April 6, 2009.

Motion to go into Executive Session by Hallie Bond, seconded by Donna Clark, with all in favor at 5:08 p.m. Mr. Steven Shafer was requested to attend Executive Session. Items to be discussed: contractual issues and employment history of particular individuals.

Motion to come out of Executive Session by Donna Clark, seconded by Kimberly Miller, with four present members in favor, at 6:20 p.m.

Adjournment: On Motion by Hallie Bond, seconded by Kimberly Miller, with four members present in favor, the Board adjourned at 6:21 p.m.

Acting Clerk of the Board Clerk of the Board

Jules Comeau Victoria J. Snide