1. Aaron called to order 5:36
   1. Aaron McKeon, Samantha Nelson, Sue Blair, Beth Bierworth
2. Non-Public (if required)
   1. Aaron motioned to enter non-public under RSA 91A:3,2(J), Samantha 2nd, all in favor
   2. Returned from non-public at 5:53
      1. Aaron motioned to seal minutes for 2 months, Samantha 2nd, all in favor
3. District Transition Project
   1. Review LCHIP grant status
   2. Authorize loan
      1. Aaron motions to authorize Beth to pull some loan details, $224,500 on a 10 year bank loan, for review at the next board meeting. Samantha 2nd. All in favor.
   3. Award sub-contracts.
      1. Samantha motions to approve quotes received for Masonry, roof and life safety. Aaron 2nd. All in favor.
         1. Masonry – Lester – $28,000 to do the entire building
         2. Roofing – Queen City $12,000
         3. Vermont Life Safety – $16,000
4. Preschool discussion
   1. Early Childhood Learning Center
   2. Outside based learning
   3. Want to work with UVTPC or something similar
   4. Preschool handbook is in the works
5. Discussion and Approval
   1. Review and approve Lebanon High School Tuition Agreement
      1. Samantha motions to approve Lebanon High School Tuition Agreement, Aaron 2nd, all in favor
6. Discussion Only (Time Permitting)
   1. First reading of AB – Parental Bill of Rights
      1. Samantha motions to move AB to a second reading, Aaron 2nd, all in favor
   2. First reading of IHBAB – Special Education Evaluations
      1. Samantha motions to move IHBAB to a second reading, Aaron 2nd, all in favor

Samantha motions to adjourn, Aaron 2nd, all in favor