ROCHESTER SCHOOL BOARD

Special School Board Meeting

August 16, 2007

School Department Board Room

Draft

Members Present: Mrs. Nancy Warren, Chair Mr. William Brennan Mr. Frank Callaghan Mr. John Connelly Mrs. Jae Duntley Mrs. Anne Grassie Mrs. Peggy Parker Dr. Anthony Pastelis Mrs. Audrey Stevens Mr. Robert Watson

Members Absent: Mr. Charles DeVito Ms. Diane Moody Mrs. Pamela Hubbard

Also Present: Mr. Michael Hopkins, Superintendent Mr. Richard Kalisz, Facilities Director Guests/Press

Mrs. Warren called the meeting to order at 6:30 p.m. on a roll call with a quorum present. Members participated in the pledge of allegiance.

Mr. Hopkins reviewed a proposed design for additional parking and paving at East Rochester School eliminating the need to remove greenery currently in front of the building.

Mr. Connelly moved, second by Mrs. Stevens, that the Board approve the bid from Perm-A-Drive Paving, Co., Inc. of Conway, NH for parking lot paving in the amount of $43,650. Funded through CIP Account #745000-06105 and #745000-07103. The motion carried by a majority vote.

Mr. Callaghan moved, second by Dr. Pastelis, to adjourn. On a unanimous vote, the Board adjourned at 6:42 p.m.