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June 2002

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Subject:
Special Board meeting
From:
Wavell Cowan <[log in to unmask]>
Reply To:
Moretown Educational <[log in to unmask]>
Date:
Thu, 27 Jun 2002 14:57:36 -0400
Content-Type:
multipart/mixed
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text/plain (11 bytes) , 06:27:02 (155 kB) , 06:27:02 RTF (155 kB)
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{\rtf1\mac\deff2 {\fonttbl{\f2\froman New York;}{\f3\fswiss Geneva;}{\f4\fmodern Monaco;}{\f13\fnil Zapf Dingbats;}{\f16\fnil Palatino;}{\f20\froman Times;}{\f21\fswiss Helvetica;}{\f22\fmodern Courier;}{\f23\ftech Symbol;}{\f1109\fnil Trebuchet MS;} {\f2001\fnil Arial;}{\f2002\fnil Charcoal;}{\f2003\fnil Capitals;}{\f2004\fnil Sand;}{\f2005\fnil Courier New;}{\f2006\fnil Techno;}{\f2010\fnil Times New Roman;}{\f2039\fnil Impact;}{\f2305\fnil Textile;}{\f2307\fnil Gadget;}{\f2515\fnil MT Extra;} {\f4513\fnil Comic Sans MS;}{\f7102\fnil Andale Mono;}{\f7203\fnil Verdana;}{\f10840\fnil Klang MT;}{\f10890\fnil Script MT Bold;}{\f10897\fnil Old English Text MT;}{\f10909\fnil New Berolina MT;}{\f10957\fnil Bodoni MT Ultra Bold;} {\f10967\fnil Arial MT Condensed Light;}{\f12077\fnil Arial Black;}{\f12171\fnil Georgia;}{\f14213\fnil Webdings;}{\f15011\fnil Gill Sans Condensed Bold;}{\f16383\fnil Chicago;}{\f32525\fnil VT100;}{\f32526\fnil TTYFont;}}{\colortbl\red0\green0\blue0; \red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255;}{\stylesheet{\sbasedon222\snext0 Normal;}}{\info{\title 3/13/01}{\author Pulmac}} \paperh15860\widowctrl\ftnbj \sectd \sbknone\linemod0\linex0\cols1\endnhere \pard\plain {\f20 MINUTES\par MORETOWN ELEMENTARY SCHOOL BOARD MEETING\par Special Meeting: Thursday, June 27th 2002\par 2:00 PM in the library of Moretown Elementary School\par \par }\pard {\f20 FOR APPROVAL\par }\pard {\f20 \par }{\f20\ul Present}{\f20 : \par Board members - Kent Holden, Wavell Cowan, Amy Kuzio\par \par Meeting called to order at 2:01 PM by Chair, Kent Holden\par }{\i\f20 \par }{\f20\ul Board Orders}{\f20 :\par }\pard {\f20 Upon a motion by Deb seconded by Wavell the following board orders were unanimously approved for payment: Board Orders #57 for $324.44; #58 for $106,849.24; #59 for $34,472.57; and #60 for $25,110.47\par }\pard {\f20 \par }\pard {\f20 One of the board orders included a partial payment for health insurance dating back to FY2000 ???? Kent will talk to Michelle and report the details including why neither central office nor the insurance company were unaware of this  until this late date.\par }\pard {\f20 \par }{\f20\ul Adjournment}{\f20 :\par On a motion by Kent seconded by Amy the board meeting was adjourned at 2:10 PM.\par \par APPROVED\par \par \par \par Date: __________________ _________________________________________\par }\pard {\f20 \tab \tab \tab \tab \tab \tab Wavell Cowan - Board Clerk}\par }

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