UNAPPROVED Joint Meeting of Caledonia Central SU and Waterford ACT 46 Study Committee (706) At Walden School Wednesday, December 7, 2016 6:00 pm In attendance: Peter Clarke, Wilson Thomas, Heather Gonyaw, Lou Bushey, Ray Lewis, Rusty Shedd, Judy Clifford, Sue Roberts, Kelly Brooks, Andrea Wasson, Elaine Bellevance, Marie Batchelder, Lynette Farnham, Liz Benoit. Jessica Philippe. 1. The meeting was called to order at 6:07 PM by Lou Bushey. No additions or changes to the agenda. 2. Approve the minutes from November 28. Ray Lewis made a motion to accept the meeting minutes from November 28. Motion was secondedmotion carried. 3. Discuss Articles of Agreement— Members discussed Articles of Agreement—8. Board of School Directors Representation. The Board tabled a vote regarding Article 8 until the next meeting. The Board discussed the impact of debt and assets on the equalized cost per equalized pupil. 4. The next schedule for the next series of meetings are as follows: January 2, 2017 at Waterford School January 16, 2017 at Barnet School January 30, 2017 at Walden School A motion was made by Lou Bushey to adjourn the meeting at 7:36 pm. Motion carried. Minutes respectfully submitted by A.Wasson/LBenoit

UNAPPROVED Joint Meeting of Caledonia Central ...

UNAPPROVED. Joint Meeting of Caledonia Central SU and Waterford. ACT 46 Study Committee (706). At Walden School. Wednesday, December 7, 2016.

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