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DRESDEN SCHOOL BOARD

SPECIAL MEETING

MONDAY, NOVEMBER 13, 2006

10:23 P.M., OR FOLLOWING THE SAU BOARD MEETING

HANOVER HIGH SCHOOL LIBRARY

Minutes

Present:  Board members Asmus, Bruce, Carpenter, Carter, Chamberlin, Cheney, Fleischer, Gray, Pilchman, Sachsse, Vitt; Administrators Gersen, Aubin; and two members of the public.

1.      Call to order

         Chair Cheney called the meeting to order at 10:23 p.m.

2.     Business requiring action

         a.  Approve Resolution for Execution of Loan Agreement

         Mary Sachsse moved and Nancy Carter seconded a motion to approve the Resolution for Execution of Loan Agreement as proposed and attached to the original minutes of the meeting. The motion passed unanimously.

          

3.   Adjournment

         John Chamberlin moved and Chip Fleischer seconded a motion to adjourn at 10:24 p.m.The motion passed unanimously.

The meeting adjourned at 10:24 p.m.

                                                                                    Respectfully submitted,

                                                                                    Mary B. Davis

                                                                                    Recording Secretary