Member Present: Janet Hoven, Erica Taterka, Rob Agree

Administration Present: Mike Roth

Topics Discussed:

1. We had a general discussion regarding the upcoming school expansion plan and associated referendum. Further discussion will take place with the entire board at our next BOE meeting.

2. Goals and objectives for the committee for the year were presented. In addition to continuing our work on updating policy, we will also discuss various regulations that support policy.

3. Mr. Roth discussed opened positions to be filled before the school year begins (aides).

Respectfully Submitted,

Janet Hoven

Chair