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2009-06-01 School Committee Minutes - Executive Session
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2009-06-01 School Committee Minutes - Executive Session
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Date: June 1, 2009 <br />Time: 8:45 p.m. <br />Place: Superintendent's Office <br />School Committee Members Present <br />Lisa Gibbs <br />Chris Caruso <br />Karen Janowski <br />Chuck Robinson <br />Elaine Webb <br />1. Executive Session <br />A. Call to Order <br />Reading Public Schools <br />Reading, Massachusetts <br />RECEIVED <br />TQVjN CLERK <br />READING, MASS. <br />Regular Meeting of the School Committee <br />Executive Session ID11 FEB 23 P I <br />Staff Members Present <br />Patrick A. Schettini, Jr. -Superintendent of Schools <br />John Doherty, Assistant Superintendent of Schools <br />Mary DeLai, Director of Human Resources & Finance <br />Ellen Callahan Doucette, Town Counsel <br />8:45 p.m. <br />Chairperson Robinson called the Executive Session to order. Roll call order was taken for all members. <br />1. Active Litigation <br />Ellen Doucette reviewed the status of all active litigations including the RMHS Building Project. She <br />provided a memorandum for the School Committees information. She indicated that the TLT's case versus <br />the Town of Reading will take a long time to resolve. <br />She stated that the Advantage Floor case has been settled. <br />Mrs Webb moved seconded by Mr. Caruso to approve the settlement agreement with Advantage <br />Sport USA Inc. The vote was 5-0. <br />2. Approval of Minutes <br />Mr. Caruso moved seconded by Mrs Gibbs to approve the Executive Session minutes from the <br />meeting dated May 11 2009 On a roll call vote the motion carries 5-0. Mrs. Webb, Mr. Caruso, <br />Mrs. Gibbs and Mr. Robinson and Mrs. Janowski. <br />II. Adjournment <br />Mr. Caruso moved seconded by Mrs Webb to adiourn. On a roll callvote the motion carries 5-0. Mrs. <br />Webb Mr. Caruso Mrs. Gibbs and Mr. Robinson and Mrs. Janowski. <br />Meeting adjourned at 9:20 p.m. <br />Approved 6.15.09 <br />Released w/ redactions 12.4.09 <br />Released 01.05.17 <br />
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