MINUTES OF THE CORNWALL BOARD OF EDUCATION SPECIAL MEETING
HELD ON JULY 20, 2007 AT 4:00 P.M. AT
CORNWALL CONSOLIDATED SCHOOL

Board members present were: Barbara Gold, Chairperson; Wynne Kavanagh, Phil Hart, Catherine Tatge, and Jim Terrall. Irene Hurlburt was absent.

Mrs. Gold called the meeting to order at 4:00 p.m.



On a motion by Mr. Terrall, seconded by Mr. Hart, the following 2006-2007 budget transfers were approved:

BUDGET TRANSFERS - 2006-2007

Balance 6/30/07

Transfer 7/20/07

Bal. 7/20/07

To Increase

100 - Personnel

-5,222.70

5,222.70

0.00

From

200 - Benefits

22,825.87

-22,825.87

0.00

To Increase

300 - Professional & Technical Serv.

-3,768.70

3,768.70

0.00

To Increase

400 - Purchased Property Services

-10,739.93

10,739.93

0.00

From

500 - Other Purchased Services

50,796.03

-50,796.03

0.00

To Increase

600 - Supplies

-16,866.78

16,866.78

0.00

To Increase

700 - Equipment

-36,809.29

36,809.29

0.00

To Increase

800 - Dues & Fees

-161.98

161.98

0.00



52.52



Mr. Terrall will speak with Dr. Fitzgibbons about finding money in the CCS Capital Budget for replacing the fence by the playing field.

On a motion by Ms. Tatge, seconded by Mr. Hart, the Board accepted the recommendation of Superintendent Patricia Chamberlain to hire Diane Dupuis at step BA2 as the new CCS Art teacher. The position is .6 FTE, with a salary of $21,001.


On a motion by Ms. Tatge, seconded by Mr. Hart, the meeting was adjourned at 4:15 p.m.





Wynne Kavanagh

Secretary of the Board

Cornwall Board of Education Special Meeting 7/20/07 Page 1 of 1