LONG LAKE CENTRAL SCHOOL DISTRICT

DRAFT BOARD MEETING MINUTES

Date: May 12, 2008

Time: 7:00 p.m.

Type of Meeting: Special

Place: Cafeteria

Members Present: Jules Comeau, President

Hallie Bond

Hillarie Logan-Dechene

Donna Clark

Kimberly Miller

Others Present: Kevin Crampton, Superintendent

James Pine

Shannon Germain

Call to Order:

The president called the meeting to order at 7:00 p.m.

Motion to go into Executive Session by Hallie Bond, seconded by Donna Clark, with all in favor at 7:01 p.m. Items to be discussed: personnel issues.

Motion to come out of Executive Session by Hallie Bond, seconded by Hillarie Logan-Dechene with all in favor at 8:12 p.m.

Approved: On Motion by Hallie Bond, seconded by Hillarie Logan-Dechene, with all in favor, upon the recommendation of the Superintendent the tenure appointment of Shannon Germain in the 7-12 mathematics tenure area effective September 1, 2008.

Motion to go into Executive Session by Hallie Bond, seconded by Kimberly Miller, with all in favor at 8:15 p.m. Items to be discussed: personnel issues.

Motion to come out of Executive Session by Donna Clark, seconded by Kimberly Miller, with all in favor at 10:00 p.m.

The Board of Education meeting has been moved to the gym at 6:30 p.m. on Tuesday, May 13, 2008, which will recess for the Budget Hearing at 7:00 p.m. The board meeting will reconvene after the budget hearing.

Adjournment: On Motion by Hillarie Logan-Dechene, seconded by Hallie Bond, with all in favor, the Board adjourned at 10:10 p.m.

Acting Clerk of the Board Clerk of the Board

Jules Comeau Victoria J. Snide