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LAMOINE SCHOOL DEPARTMENT

SPECIAL SCHOOL COMMITTEE MEETING

5:00 P.M. - TUESDAY, JULY 19, 2005

SCHOOL UNION 92 SUPERINTENDENT'S OFFICE

ELLSWORTH, MAINE

DRAFT

Members Present: Faith Perkins, Chair; Tammy Dickey, Frank Murray

Members Late: Bonnie Marckoon

Members Absent: Linda Haft

Staff Present: Val Perkins

1.  The meeting was called to order at 5:00 PM by the Chair Faith Perkins.

2. NEW BUSINESS

A.   Teacher Nomination: Tracy Willis/Special Education Teacher

A motion was made by Tammy Dickey, seconded by Frank Murray, to accept Superintendent Fowler's nomination and elect TRACY WILLIS for a 1 st Year Probationary Contract (Special Education teacher on Step 13 B) for the 2005-2006 school year.

Vote: Yes 3 No 0

B. Following a discussion regarding recommendations for the vacancy created by Linda Haft's resignation from the School Committee, a motion was made by Frank Murray, seconded by Tammy Dickey, to accept Linda Haft's letter of resignation. The Chairperson will talk with possible replacements.

Vote: Yes 3 No 0

3.   ADJOURNMENT

The meeting was adjourned at 5:12 PM on a motion by Frank Murray.

Attest: a true record

William A. Fowler, Secretary