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Minutes – School board meeting 3/25/09

Attending:  Lauren Poster – chair, Andy Reichsman – vice chair, Gussie Bartlett – Sec’y, Francie Marbury – Principal, Tim Hayes – 7th-8th grade teacher, Gary MacArthur – Solar consultant, Tomas Simon – Marlboro Energy Committee member; Frank Rucker – WCSU CFO arrived at 5:55pm.

The meeting was called to order at 5:40 pm.

We reviewed and discussed the application for a grant that would partially fund the Junior High’s proposed addition of a photovoltaic system at MES.

It was noted that the deadline for bids on installation of the system are due Friday March 27th, 2009.

Lauren moved that the Marlboro School Board pass a resolution to authorize Tim Hayes, 7th-8th grade teacher, to submit an application on our behalf to the Vermont Community Climate Change Grant Program to fund a solar photovoltaic project.  Andy seconded the motion.  The motion passed.

Andy made a motion that The Marlboro School Board authorizes a contribution of $2000 towards the funding of this project, contingent on receiving the above mentioned grant. Lauren seconded the motion.  The motion passed.

Frank offered to help Gail Chaine in bringing us into compliance with Governmental Accounting Standards Board Rule #34.

The meeting was adjourned at 6:25pm.

Respectfully submitted,

Andy Reichsman

Future Board Meetings:  April 13th at 6:00pm.