Hazen Union School Board

Hazen Union Library

August 27, 2007

 

 

 

Present:  Johanna Laggis, Monty Shatney, Jim Lovinsky, Hannah Bellavance, Edwin Karp,

                Patrick Flood, David Ford – Co-Superintendent, Dr. Elaine Laine – Principal,

    David Manning – Associate Principal

                       

 

  1. Meeting called to order at 6:05 pm by Chairman Lovinsky

 

  1. The consent agenda was with minor corrections to the August 13 minutes was approved unanimously.  Monty moved to approve, Ed seconded.

 

  1. The 2007 -2010 Draft Action Plan was presented by Associate Principal Manning.

Motion to approve the plan as recommended by the Administration was made by Patrick Flood, second by Monty Shatney. Unanimous (6-0) The Board expressed appreciation to Mr. Manning and the Action Planning Team for their thorough and thoughtful work.

 

  1. The agenda was adjusted to allow time for a Monitoring Report by Dr. Laine. Board Goals and the Annual Agenda for Board Meetings were moved to the September 10 meeting.

 

  1. Monitoring Report for EL 8.4 was given by Principal Laine. Significant changes in the school program were described and connection to the Board’s Ends policies was made.

 

 

  1. Motion to enter Executive Session at 8:07 pm for Personnel Matters and Negotiations   

was made by Monty Shatney, seconded by Patrick Flood. Unanimous (6-0)

 

  1. The Board came out of executive session at 8:24 pm. Motion by Patrick Flood, second by Edwin Karp to approve paid leave for Agata Bal for travel associated with the Hazen instructional program as recommended by the Administration. Approved 5-0 with one abstention.

 

 

  1. Motion to Adjourn by Hannah Bellavance, second by Monty Shatney. Unanimous (6-0)

 

  1. The meeting was adjourned at 8:25 pm.

 

 

Submitted by David Ford, Acting Board Clerk