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MINUTES OF THE MEETING OF THE SCHOOL BOARD <br />OF ORONO INDEPENDENT SCHOOL DISTRICT NO. 278 SEP Q 3 1935 <br />HELD ON AUGUST 12, 1985 <br />cff OF r)�rt1mo <br />The regular meeting of the School Board of Orono Independent School District No. <br />278 was held on Monday, August 12, 1985. <br />Present: Dave MCKown James Franklin James Setter <br />Don Anderson Lucie Taylor William Fenholt <br />Kitty Crosby <br />Absent: William Levering <br />UPON MOTION by Kitty Crosby, seconded by Jim Franklin, the minutes of the July <br />8, 1985 annual reorganization meeting were approved as presented. <br />UPON MOTION by Kitty Crosby, seconded by Don Anderson, the consent agenda was <br />approved as follows: <br />1. Accepted the resignation of Camella O'Brien as the high school library <br />clerk <br />2. Accepted the resignation of Virginia Gobel as the high school <br />cashier/receptionist <br />3. Accepted the resignation of Karen Schleisman, elementary teacher who <br />had been on unrequested leave <br />a. Approved the appointment of Sharon Anderson to teach at Schumann <br />Elementary <br />5. Approved the request for the Noll children to attend Orono Schools <br />UPON MOTION by Kitty Crosby, seconded by Lucie Taylor, the Board appointed the <br />following task force to act in an advisory capacity to the Gifted and Talented <br />Education Program: <br />Teachers: Leone Maclean, Sue Kueppers, Melodie Monicken <br />Parents: Eleanor Winston, Ruth Parten, Mary Supel <br />Administration: Warren Nelson <br />Board Rep: Lucie Taylor <br />Facilitator for <br />Gifted: Kay Sause <br />Kay Sause gave the Board an overview of the procedures to be followed and the <br />responsibilities of this task force. <br />Discussion ensued regarding the Letter of Agreement with Harold Webb Associates <br />concerning the services to be provided, the schedule to be followed and the com- <br />pensation for their services. <br />UPON MOTIDN by Jim Franklin, seconded by Don Anderson, action on this agreement <br />was tabled until the remainder of the business on the agenda had been handled. <br />Bill Fenholt presented figures to the Board in explanation of monies to fund the <br />Schumann roof replacement during 1985-86. <br />