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MIV'JTES OF THE MEETING OF THE SCHOOL BOARD <br />OF ORONO INDEPENDENT SCHOOL DISTRICT NO. 278 <br />HELD ON JULY 9, 1990 <br />The annual meeting of the School Board of Orono Independent School District No. <br />278 was held on Monday, July 9, 1990. <br />Present: Dave McKown <br />Don Anderson <br />Lucie Taylor <br />James Franklin <br />Peg Swanson <br />Thomas Mich <br />William Fenholt <br />John Maresh arrived while the meeting was in progress. <br />The meeting was called to order and nominations for chairperson were requested <br />by Dr. Mich. <br />UPON MOTION by Don Anderson, Dave McKown was nominated for chairperson. Lucie <br />Taylor MOVED, Jim Franklin seconded that nominations cease and Mr. McKown was <br />elected by unanimous ballot. Board member Maresh absent. <br />UPON MOTION by Jim Franklin, Don Anderson was nominated for vice chairperson. <br />Lucie Taylor MOVED, Jim Franklin seconded that nominations cease. Lucie Taylor <br />MOVED, Jim Franklin seconded that a unanimous ballot be cast for Mr. Anderson. <br />Board member Maresh absent. <br />UPON MOTION by Jim Franklin, seconded by Lucie Taylor, the yearly salary for <br />Clerk was established as $500 and for Treasurer as $100. Motion carried. Board <br />member Maresh absent. <br />UPON MOTION by Jim Franklin, Lucie Taylor was nominated for clerk. Don Anderson <br />MOVED, Lucie Taylor seconded that nominations cease. Jim Franklin MOVED, Don <br />Anderson seconded that a unanimous ballot be cast for Mrs. Taylor. Board member <br />Maresh absent. <br />UPON MOTION by Lucie Taylor, Jim Franklin was nominated for treasurer. Don <br />Anderson MOVED, Lucie Taylor seconded that nominations cease. Lucie Taylor <br />MOVED, Don Anderson seconded that a unanimous ballot be cast for Mr. Franklin. <br />Board member Maresh absent. <br />UPON MOTION by Jim Franklin, seconded by Lucie Taylor, the Board of Education <br />authorized the signature plates of officers for 1990-91. Motion carried. Board <br />member Maresh absent. <br />UPON MOTION Lucie Taylor, seconded by Jim Franklin, the consent agenda was <br />approved as follows: <br />- approved the minutes of the June 11, 1990 regular meeting; <br />- approved the minutes of the June 21, 1990 special meeting; <br />- approved the appointment of Laurie Lind as a math teacher at the middle <br />school for the 1990-91 school year;