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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal>February 24, 2009</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Here is your Board of Edu=
cation recap
of the last night&#8217;s board meeting. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Please note that the meeting minute=
s,
posted on the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">Canfield</s=
t1:PlaceName>
 <st1:PlaceName w:st=3D"on">Avenue</st1:PlaceName> <st1:PlaceType w:st=3D"o=
n">School</st1:PlaceType></st1:place>
website upon approval, cover all matters discussed and actions taken, so are
more comprehensive than this summary.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>We continue to work on the
development of the budget for the 2009-2010 school <span class=3DGramE>year=
</span>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The board was pleased to see that =
extra
efforts to communicate to the public on this process appear to be responsib=
le
for bringing more people to our meetings, as there were several questions to
the board last night regarding our staffing plans for next year.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><span
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal style=3D'margin-bottom:6.0pt;text-align:justify'>The b=
oard
reviewed a proposed budget that would require a total increase to the tax l=
evy
of $16,390 or 0.30%.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This bud=
get
features the following:</p>

<ul style=3D'margin-top:0in' type=3Dsquare>
 <li class=3DMsoNormal style=3D'margin-bottom:6.0pt;text-align:justify;mso-=
list:
     l0 level1 lfo1;tab-stops:list .5in'>Reduction of one teacher in Grade =
6,
     through retirement</li>
 <li class=3DMsoNormal style=3D'margin-bottom:6.0pt;text-align:justify;mso-=
list:
     l0 level1 lfo1;tab-stops:list .5in'>Reduction of the <b style=3D'mso-b=
idi-font-weight:
     normal'><i style=3D'mso-bidi-font-style:normal'>full-time</i></b> equi=
valent
     of one Special Education teacher due to a decline in enrollment of
     classified students</li>
 <li class=3DMsoNormal style=3D'margin-bottom:6.0pt;text-align:justify;mso-=
list:
     l0 level1 lfo1;tab-stops:list .5in'>Reduction of three classroom aides=
 for
     regular education, maintaining four</li>
 <li class=3DMsoNormal style=3D'text-align:justify;mso-list:l0 level1 lfo1;
     tab-stops:list .5in'>$<b style=3D'mso-bidi-font-weight:normal'><i
     style=3D'mso-bidi-font-style:normal'>880,000</i></b> for capital proje=
cts
     &#8211; Fire alarm system upgrade and heat/ventilation system improvem=
ents
     to the oldest wing.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Fort=
y-percent,
     <b style=3D'mso-bidi-font-weight:normal'><i style=3D'mso-bidi-font-sty=
le:normal'>$352,000,</i></b>
     of this amount is anticipated from a state grant, $205,000 will come f=
rom
     the Capital Reserve account, with the <b style=3D'mso-bidi-font-weight=
:normal'><i
     style=3D'mso-bidi-font-style:normal'>balance</i></b> coming from the
     proposed local tax levy.<span style=3D'mso-spacerun:yes'>&nbsp;
     </span>However, this local portion is equivalent to last year&#8217;s
     capital outlay, so has no year-to-year impact.</li>
</ul>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-bottom:6.0pt;text-align:justify'>In or=
der to
accommodate the state&#8217;s budget schedule &#8211; primarily the release=
 of
state aid figures &#8211; the schedule of March board of education meetings=
 is
being changed:</p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:0in;margin-bottom=
:6.0pt;
margin-left:39.0pt;text-align:justify;text-indent:-.25in;mso-list:l1 level1=
 lfo2;
tab-stops:list 39.0pt'><![if !supportLists]><span style=3D'font-family:Wing=
dings;
mso-fareast-font-family:Wingdings;mso-bidi-font-family:Wingdings'><span
style=3D'mso-list:Ignore'>&sect;<span style=3D'font:7.0pt "Times New Roman"=
'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>March 16, 8:00 PM<span style=3D'mso-tab-coun=
t:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Adoption of preliminary Budget</p>

<p class=3DMsoNormal style=3D'margin-left:38.9pt;text-align:justify;text-in=
dent:
-.25in;mso-list:l1 level1 lfo2;tab-stops:list 39.0pt'><![if !supportLists]>=
<span
style=3D'font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-f=
ont-family:
Wingdings'><span style=3D'mso-list:Ignore'>&sect;<span style=3D'font:7.0pt =
"Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>March 30, 7:30 PM<span style=3D'mso-tab-coun=
t:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Public Hearing on the 2009-2010 School
Budget</p>

<p class=3DMsoNormal style=3D'margin-left:2.9pt;text-align:justify'><o:p>&n=
bsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><u>Other Action/Discussio=
n<o:p></o:p></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'><u><o:p><span style=3D'te=
xt-decoration:
 none'>&nbsp;</span></o:p></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'>A copy of existing board =
policy
and regulations on Homework was distributed to board members for future
discussion.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>A new sound system for the
All-Purpose Room has been purchased and installed by the Mine Hill Educatio=
nal
Foundation.<span style=3D'mso-spacerun:yes'>&nbsp; </span>While tempting, t=
he
board will refrain from booking rock concerts in the school, but if we want=
ed
to, we could now!<span style=3D'mso-spacerun:yes'>&nbsp; </span>Be sure to =
thank
an MHEF member.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Also, the new <span class=
=3DSpellE>ballfield</span>
will be ready for Little League use this <span class=3DGramE>Spring</span>,=
 again
thanks to the efforts of the MHEF and volunteers.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We are formulating plans for dedic=
ating
the field in April.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'>Thank you for your intere=
st.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The next board meeting is schedule=
d for
March 16 at 8:00 PM, and we encourage participation and input.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Paul Breda</p>

<p class=3DMsoNormal>President, Mine Hill Board of Education</p>

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