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Regular Meeting of the School Committee <br />Executive Session <br />Date: April 7, 2008 <br />School Committee Members Present <br />Lisa Gibbs <br />David Michaud <br />Chris Caruso <br />Chuck Robinson <br />Elaine Webb <br />Karen Janowski <br />RECEIVED <br />'OWN CLERK <br />READING, MASS. <br />1011 FEB 2 3 P 1= I <br />Staff Members Present <br />Patrick A. Schettini, Jr. -Superintendent of Schools <br />I. Call to Order <br />School Committee Chair, Ms. Lisa Gibbs called the executive session meeting to order at 10:35 p.m. <br />II. Litigation Strategies <br />Superintendent Schettini updated the committee on the pending litigation with TLT. <br />Mr. Caruso moved to approve, seconded by Mr. Michaud, the additional service order for <br />professional services byAi-3, required as a result of litigation, with a not to exceed amount of <br />$6,000. The motion passed 6-0. <br />IV. Approval of Minutes <br />The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso, to approve the <br />executive session minutes of December 19, 2007. Roll call vote 5-0-1. <br />The committee voted on a motion by Mr. Michaud, seconded by Mr. Robinson, to approve the <br />executive session minutes of February 11, 2008. Roll call vote 6-0. <br />The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso, to approve the <br />executive session minutes of March 10, 2008. Roll call vote 6-0. <br />IV. Motion to Adjourn <br />The Committee voted on a motion by Mr. Caruso, seconded by Mr. Michaud, to move <br />adjourn. The motion was approved on a roll call vote of 6-0. <br />Committee adjourned at 11:00 p.m. <br />Approved April 7, 08 <br />Released w/ redaction May 14, 2008 <br />Released 1.9.17 <br />