PEMBROKE SCHOOL BOARD

PEMBROKE ACADEMY

PEMBROKE, NEW HAMPSHIRE

Tuesday, December 18, 2007

PRESENT: Clint Hanson, Tom Haley, Jonathan Burnham, Sandy Valine (recording secretary), Rick Mitchell, Tom Serafin, Tammy Boucher, Jim Lucy, Ry Weisiger, Rita Miner

1. CALL TO ORDER

Chair Clint Hanson called the meeting to order at 6:01 PM in the Pembroke Library.

2. IMMEDIATE BUSINESS

A. CITIZENS’ COMMENTS None at this time

B. APPROVAL OF PROJECT AGREEMENT

A motion to approve and authorize Clint Hanson, chairman of the Pembroke School Board to execute and deliver Schedule No. 2 and the Project Agreement as well as the related Escrow Agreement and associated documents in connection with the lease/purchase of $2,459, 891 from Honeywell of energy saving equipment and improvements to the Pembroke Schools was made by Mr. Serafin and seconded by Mr. Weisiger.

ALL IN FAVOR
THE MOTION CARRIED

3. ADJOURMENT

Next scheduled meeting Tuesday, January 8, 2008

A motion to adjourn the meeting was made by Ms. Boucher and seconded by Mr. Mitchell at 6:02 PM.

ALL IN FAVOR
THE MOTION CARRIED

4. INFORMATIONAL ITEMS

School District Presentation to the Municipal Budget Committee will be the first Thursday in January.

Bill Richardson is scheduled to appear at Pembroke Academy on Wednesday, December 19, 2007. Board members who would like to attend are welcome.