WLC School Board Meeting held January 28, 2010 in the WLC Media Center.

WILTON-LYNDEBOROUGH COOPERATIVE

SCHOOL BOARD MEETING

Thursday, January 28, 2010

Wilton-Lyndeborough Cooperative Library                                                          6:00 P.M.

MINUTES

Approved 2/9/10

I. ORGANIZATION

A. Call to order

Chairman Ballou called the meeting to order at 6:05 p.m.

B. Roll call

Present: Matt Ballou, Kim Reynolds, Harry Dailey, Dion Lewis, Robert Nields, Principal John Ingram, Superintendent Trevor Ebel, Business Administrator Lisa Ambrosio, Director of Student Support Services Jeanne Malouin and Clerk Heather Loewy Nichols

C. Review and approval of minutes of January 21, 2010

A MOTION was made by Mr. Dailey and SECONDED by Mr. Lewis to approve the minutes of January 21, 2010 as amended.

Voting: 5 ayes; motion carried unanimously.

D. Set date and time of next meeting

The next meeting of the WLC School Board will be February 9, 2010 at 6:30 p.m.

II. PUBLIC COMMUNICATIONS

Mr. Ballou noted that a letter from Gail Proctor was sent to the Board noting that the author Greg Mortenson has donated books to the school.

III. ADMINISTRATIVE REPORTS

A. Superintendent's Report

Mr. Ebel stated that he spent the day working on core maps and he is hoping to have the ready for review in April.

B. Principal's Report

There was no principal's report.

C. Financial Report

Ms. Ambrosio noted that she is working on the final manifest this week so she has nothing to report as of yet.

IV. ADJOURNMENT

A MOTION was made by Mr. Nields and SECONDED by Mr. Dailey to adjourn the meeting.

Voting: 5 ayes; motion carried unanimously.

Chairman Ballou declares the meeting adjourned ay 6:20 p.m.