APPROVED:  4-17-07

Brookline School Board

February 20, 2007

CSDA Media Room


Dave Partridge, Chair

Beth Lukovits

Wanda Meagher

Tom Solon


Richard Pike, Superintendent of Schools

Mellinee Capasso, Business Administrator

Dr. Anthony Luzzetti, Principal RMMS

Lorraine Wenger, Principal CSDA

Kevin Stone, Assistant Principal

Mary Kay MacFarlane, Recording Secretary


Dave Partridge called the regular board meeting to order at 9:30 pm after the budget hearing.


Warrant Article 4


The Board discussed rewording Warrant Article 4.  The Board decided to change the word “buildings” to “facilities”.  Warrant Article 4 now reads as follows:


“To see if the school district will vote to create an expendable trust fund under the provisions of RSA 198:20-c, to be known as the School Facilities Maintenance Fund, for the purpose of repairing and maintaining school facilities.  Furthermore, to raise and appropriate up to the sum of $50,000 from the June 30th unreserved fund balance (surplus) available for transfer on July 1st of this year and to name the school board as agents to expend from said fund. (The school board recommends this appropriation.  The finance committee does recommend this appropriation.)”


Lions Club


The Lions Club of Brookline has asked the school board to nominate someone from the schools for their awards dinner.  The board and the administration discussed several candidates, including Mrs. Saunders.  The administration will get back to the board with any other candidates.


Beth Lukovits made a motion to adjourn.  Tom Solon seconded the motion.  The motion carried by unanimous roll call vote 4 yes, 0 no.


9:50 p.m.