Wavell,
I don't think Deb motioned........ other than that, it looks fine.
Kent

----- Original Message -----
From: "Wavell Cowan" <[log in to unmask]>
To: <[log in to unmask]>
Sent: Thursday, June 27, 2002 2:57 PM
Subject: Special Board meeting


> See Attached
>


----------------------------------------------------------------------------
----


> {\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\gre
en0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blu
e255;}{\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
> }