Boothbay-Boothbay Harbor Community School District Board of Trustees AGENDA Regular Meeting 5:15 p.m. Wednesday, June 3, 2015 Boothbay Region High School Library Members: Chris Buchanan C., Richard Hallinan V.C., Tyler Hodgdon, Kevin Anthony, Cameron Mitchell T., Steve Lorrain. Administrators: Eileen King, Dave Benner, Dan Welch. Press: Katrina Clark Others: I. Meeting called to order at II. Recommend the trustees approve the minutes of the May 6 meeting. MOTION SECOND VOTE III. Addition/Changes to Agenda IV. Public Participation V. Maintenance Supervisor's Report - David Benner VI. Superintendent's Report a. Current Budget Review – Maintenance and operation b. Elect officers c. Crosswalk update d. Summer Projects e. CSD Annual Budget Meeting Items for Board Action: Recommend the trustees elect a chairman for the 2015-2016 school year. MOTION SECOND VOTE Recommend the trustees elect a vice-chairman for the 2015-2016 school year. MOTION SECOND VOTE Recommend the trustees elect a treasurer for the 2015-2016 school year. MOTION SECOND VOTE Recommend the trustees authorize the superintendent and treasurer to secure a bank loan not to exceed $400,000 if necessary. MOTION SECOND VOTE 1 Boothbay-Boothbay Harbor Community School District Board of Trustees AGENDA Regular Meeting 5:15 p.m. Wednesday, June 3, 2015 Boothbay Region High School Library VII. Other business VIII. Next meeting 5:15 p.m. Wednesday, September 2, 2015 IX. Adjournment Time MOTION SECOND VOTE 2