1. The meeting was called to order at 6:00 p.m. in the Falmouth High School library. Present were Chairman Beppie Cerf, Steve Brinn, Linda Cote, Truth Holden, Kathy Hillman-Reed, Mark Terison, Superintendent George Entwistle (Nevins, Sinnett and Murry out).

2. Executive Session: Mrs. Hillman-Reed with a second from Mrs. Cote moved the Board go into Executive Session for the purpose of reviewing the evaluation of the Superintendent (as per 1 M.R.S.A. § 405 (6(A)). The motion passed 6-0. At 7:04 p.m. the Board came out of Executive Session and the workshop session commenced.

3. Workshop: A preliminary budget proposal for technology was provided to the group by Sue Palfrey. Questions and answers followed.

FY06 Budget Development Update. A preliminary view of 2006 budget considerations (early) and an update on budget development were presented by Dan O’Shea. Questions and answers followed.

There was some discussion with the Board regarding preparations for meeting with the Town Council on January 10th. Superintendent Entwistle to prepare a brief overview (with slides) and will share with Mrs. Hillman-Reed. Mrs. Hillman-Reed will share the final product with School Board members prior to the 10th.

4. Executive Session: Mrs. Hillman-Reed with a second from Mr. Brinn moved the Board go into Executive Session for the purpose of reviewing the evaluation of the Superintendent (as per 1 M.R.S.A. § 405 (6(A)). The motion passed 6-0 and the Board went into Executive Session at 8:30 p.m.

5. Adjournment: Mrs. Hillman-Reed with a second from Mr. Brinn moved the Board come out of Executive Session and adjourn. The motion passed 6-0 and the meeting adjourned at 10:00 p.m.

Respectfully submitted,

George H. Entwistle 3rd, Ed.D.
Secretary

Last Updated: 12/8/05

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