Minutes of Feb 9, 2009

Rockland, Maine

February 9, 2009


A special meeting of the RSU #13 Board of Directors was held on Monday, February 9, 2009 in the Conference Room of the McLain Building.  Present were:

                                    Ruth Anne Hohfeld, Chair                  South Thomaston

                                    Loren Andrews                                                      Cushing

                                    Wendy Buretta                                                      Rockland

                                    Sally Carleton                                                      Owls Head

                                    Jamie Doubleday                                    Thomaston

                                    George Emery                                                      St. George

                                    Greg Hamlin                                                      Thomaston

                                    James Kalloch                                                      Rockland

                                    Esther Kilgour                                                      Rockland

                                    Julie Sanborn                                                      Thomaston

                                    Josiah Wilson                                                      St. George

                                    Patricia Wotton                                                      Rockland

Absent was:  Brian Messing (Rockland), Excused.


Meeting was called to order by the Chair at 6:04PM.


The Oath of Office, State of Maine, was administered to all members of the Board by Barbara Black, Town Clerk of South Thomaston.


It was moved by Esther Kilgour and Seconded by Gregory Hamlin that the Board go into executive session to discuss a personnel matter pursuant to Title I, MRSA , Section 4056A.  12 FOR (919) 1 ABSENT (80).  VOTED.


Into executive session at 6:09PM.  Out of executive session at 8:35PM.


It was moved by Loren Andrews and seconded by Jamie Doubleday that the RSU #13 Board of Directors reopen the Superintendent’s search.  8 FOR (590)  4 OPPOSED (Carleton, Hohfeld, Kalloch, Kilgour/329) 1 ABSENT (80).  VOTED.


It was moved by Loren Andrews and seconded by George Emery that the RSU Board of Directors propose hiring co-interim Superintendents through June 30, 2009, and that the funds be split as allocated in the Reorganizational Plan.  11 FOR (839) 1 ABSTENTION (Kalloch/80) 1 ABSENT (80). VOTED.


It was moved by Jamie Doubleday and seconded by Esther Kilgour that the meeting be adjourned.  12 FOR (919) 1 ABSENT (80). VOTED.


Meeting adjourned at 9:08PM.