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— wAnn 1 7 1993' <br />i^CiL MEETING <br />3 1993 <br />[INUTES OF THE MEETING OF THE BOARD OF EDUCATION <br />CITY OF 0R0N(f OF ORONO independent school district no . 278 <br />HELD ON JULY 1, 1993 J <br />i ..* u <br />The annual meeting of the Board of Education of Orono Independent <br />School District No. 278 was held on Thursday, July 1, 1993 at <br />7:30 a.m. <br />Present: <br />Absent: <br />Dave McKown <br />Peg Swanson <br />Pamela Schroeder <br />Thomas Mich <br />Neal Dawson <br />James Franklin <br />Martha Van de Ven <br />Board member Maresh arrived while the meeting was in progress. <br />The meeting was called to order and nominations for chairperson <br />were requested by Dr. Mich. <br />Peg Swanson nominated Dave McKf'”n for chairperson. UPON MOTION by <br />Peg Swanson, seconded by Pamela Schroeder, nominations were closed <br />and Mr. McKown was elected by unanimous ballot. Motion carried. <br />Peg Swanson nominated Jim Franklin for vice chairperson. Peg <br />Swanson moved, Pamela Schroeder seconded that nominations cease and <br />that Mr. Franklin be elected by unanimous ballot. Motion carried. <br />UPON MOTION by Peg Swanson, seconded by Pamela Schroeder, the <br />yearly salary for Clerk was established as $500 and for Treasurer <br />as $100. Motion carried. <br />Peg Swanson nominated John Maresh for clerk. Peg Swanson moved, <br />Pamela Schroeder seconded that nominations cease and that Dr. <br />Maresh be elected by unanimous ballot. Motion carried. <br />John Maresh nominated Martha Van de Ven for treasurer. Peg Swanson <br />moved, Pamela Schroeder seconded that nominations cease and that <br />Mrs. Van de Ven be elected by unanimous ballot. Motion carried. <br />UPON MOTION by Peg Swanson, seconded by John Maresh, the Board of <br />Education authorized the signature plates of officers for 1993-94. <br />Motion carried. <br />UPON MOTION by John Maresh, seconded by Peg Swanson, the consent <br />agenda was approved as follows: <br />— approved the minutes of the June 14, 1993 <br />regular meeting; <br />- approved the appointment of Karen L. Johnson as <br />English/Geman teacher at the Orono Middle School;