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MINUTES OF THE SPECIAL MEETING OF THE SCHOOL BOARD <br />OF ORONO INDEPENDENT SCHOOL DISTRICT NO. 278 <br />held on JUNE 21, 1990 <br />A special meeting of the School Board of Orono Independent School District No. <br />278 was held on Thursday, June 21, 1990 at 7:00 a.m. <br />Present: Dave McKown <br />Don Anderson <br />Kitty Crosby <br />James Franklin <br />John Maresh <br />Lucie Taylor <br />Thomas Mich <br />William Fenholt <br />UPON MOTION by Kitty Crosby, seconded by Lucie Taylor, the consent ag-tinda was <br />approved as follows: <br />- accepted the resignation of Shannon Wiseman, speech pathologist at the <br />Orono Primary School, effective at the close of her 1989-90 contract. <br />Dr. Mich reported that he will continue to update the Board In regard to the <br />situation at the high school. <br />UPON MOTION by Lucie Taylor, seconded by Jim Franklin, the Board of Education <br />approved the principals' negotiated agreement. <br />Board members expressed appreciation to the Negotiation Team. <br />With regard to the lease purchase agreement with JLC Financial, Dr. Mich <br />stated that approval was initially granted for this when the Board approved the <br />1990-91 budget in that funds were set aside for technological improvement. By <br />a, proving the request before them, the district will be able to "buy into" a <br />network owned by Jostens which will provide a library of excellent software <br />which is continually updated. Discussion ensued with Board members asking <br />questions for clarification purposes. <br />UPON MOTION Don Anderson, seconded by John Maresh, the Board of Education <br />authroized William A. Fenholt to execute and deliver a lease purchase agreement <br />with JLC Financial, a Division of Jostens Learning Corp., on behalf of the <br />school district. <br />UPON MOTION by Jim Franklin, seconded by Lucie Taylor, the meeting was <br />adjourned.