EPSOM SCHOOL BOARD

EPSOM TOWN HALL

EPSOM, NEW HAMPSHIRE

THURSDAY, DECEMBER 15, 2005

MINUTES OF MEETING

PRESENT: Andrew Turnbull, Gordon Ellis, Bill Yeaton, Patrick Connors, Dave Dziura, Mary Frambach

1. Call to Order

School Board Chairman, Andrew Turnbull, called the meeting was called to order at 6:45 P.M.

2. Pledge of Allegiance

Gordon Ellis led the board in the Pledge of Allegiance.

3. Immediate Business

A. School District Treasurer Appointment

Gordon Ellis made a motion to appoint Linda Martel to serve as School District Treasurer beginning January 1, 2006 and extending through the conclusion of the District’s current fiscal year. Bill Yeaton seconded the motion.

THE MOTION CARRIED ON A VOTE OF

3 AYES TO 0 NAYES

B. School District Deliberative Session Date

Andrew Turnbull explained that a request had been made by the Planning Board that the School Board reconsider the date set for the District’s deliberative session. The present date conflicts with a scheduled meeting for the Planning Board.

Following a brief discussion, Gordon Ellis made a motion to change the date for the School District deliberative session from Wednesday, February 8, 2006 to Tuesday, February 7, 2006 providing that no greater conflicts with this new date exist, in which case the session will be held on the originally scheduled February 8 date. Bill Yeaton seconded the motion.

THE MOTION CARRIED ON A VOTE OF

3 AYES TO 0 NAYES

The SAU will check with both the school district clerk and moderator to assure they have no conflict with the rescheduled date.

4. Adjournment

Upon hearing no call for further board discussion or action on issues, Andrew Turnbull adjourned the meeting at 6:53 P.M.