CITIZENS ARE INVITED TO MAKE COMMENTS ON ITEMS NOT ON THE AGENDA USING THE CARDS LOCATED NEXT TO THE AGENDAS. A BOARD MEMBER WILL RESPOND TO ALL WRITTEN COMMENTS WITHIN A WEEK.

4:11 Call to Order

Present: Mrs. Ellen Breed, Mrs. Helene Cass, Dr. William Gilbert, Mrs. Martha Leathe, Mrs. Susan Pullar, Mr. Ralph Stevens, Dr. Gerald Clockedile and Ms. Gail Sullivan

Also Present: Mr. Randy Stewart

1. Consideration and action that the warrant and notice of election for the District budget referendum presented to the meeting be and is hereby approved.

Motion: Dr. Gilbert Second: Mr. Stevens Vote: 6-0

2. Consideration and action that a District budget referendum be and is hereby called for June 13, 2006 for the purpose of voting on the annual budget for the District for the 2006-07 fiscal year and further that the Notice of Informational Meeting and Public Hearing presented to the meeting be and is hereby approved and that an informational meeting on voting procedure and budget and public hearing for the annual budget for the District for the 2006-07 fiscal year will be held on May 31, 2006 at 7:00 PM as provided therein.

Motion: Dr. Gilbert Second: Mrs. Pullar Vote: 6-0

Adjournment

Motion: Mrs. Breed Second: Mrs. Leathe Vote: 6-0

The Board adjourned at 4:20 pm.

Attest: True Record

Gerald S. Clockedile