EATON SCHOOL BOARD

APRIL 5, 2010

1. Dr. Nelson, Superintendent of Schools, called the meeting to order at 5:00 p.m.

Reorganization of Board

D. SAU #9 Committee Assignments

Executive Board Jane Gray

Personnel Committee Judie Goss

Budget Committee Pat Philbrick

LEIP Curriculum Judie Goss

3. Approval of Minutes – Judie Goss made a motion to approve the minutes of February 1, 2010. The motion was seconded by Pat Philbrick and passed 3-0-0.4. Business Affairs

A. Signing of Manifest – The manifest was signed as presented.

5. Superintendent’s Report

A. The SAU Board will meet on April 29th at 6:30 p.m. at the Albany Town Hall.

6.  Any Other Business

A. Set Date for Next Meeting – May 3, 2010 at 5:00 p.m.

B. Consider Approval of 2010-11 School Calendar – Pat Philbrick moved to approve the 2010-11 school calendar as presented. The motion was seconded by Judie Goss and passed 3-0-0.

7. Board Member Issues – Pat asked about bus stop on Stark Road. Jane provided the answer.

8. Nonpublic Session – None

9. Pat Philbrick moved to adjourn. The motion was seconded by Judie Goss and passed 3-0-0 at 5:07 p.m.

Respectfully submitted,

Dr. Carl J. Nelson

Acting Recording Secretary

PRESENT: Jane Gray, Patricia Philbrick, Judith Goss, and Dr. Carl J. Nelson.

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