PRESENT: Board Members Joe Ferris, Sara Young-Knox and Lisa Lynde. Also present was Kevin Richard and Carl Nelson. The meeting was held in the Albany Town Hall.
Chair Ferris called the meeting to order at 5:30 p.m.
PUBLIC HEARING on 2015-16 Proposed Budget – Carl reviewed the proposed budget of $1,317,948 (down $217,137 from 2014-15) as well as the warrant articles and answered questions.
(2) Approval of Minutes (1-13-15) – Lisa Lynde moved to approve the minutes of January 13, 2015. The motion was seconded by Sara Young-Knox and passed 3-0-0.
(3) Comments
Public – none
Board Member – none
Signing of Manifest – The manifest was signed as presented.
Business Affairs
Attendance at Meetings – Joe (4), Sara (1) and Lisa (1).
Signing of Warrant and Budget Forms – The forms were signed as presented.
Superintendent’s Report
The SAU Executive Board will meet on February 12th at 6:00 p.m. in the SAU Conference Room and the full SAU Board will meet on February 24th at 6:00 p.m. in the Conway Professional Development Center.
Any Other Business
Set Date for Next Meeting – The next meeting will be held on April 14th at 5:30 p.m. at the Albany Town Hall.
Sara indicated that she would not be on the School Board next year. Joe thanked her for her service.
Public Comments – none
(9) Nonpublic Session – RSA 91-A:3 II – none
(10) Sara Young-Knox moved to adjourn the meeting. The motion was seconded by Lisa Lynde and passed 3-0-0 at 5:45 p.m.
Respectfully submitted,
Carl J. Nelson
Superintendent of Schools