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The vote carried 6-0 Mr. Brandt Mrs. Gaffen Ms. McLaughlin, Mrs. Nazzaro. Mr <br />Robinson, and Mr. Wise. <br />3. Reports <br />Dr. Milaschewski stated that he is excited for the start of the year, and he is beginning to feel <br />the buzz of students around campus. He stated that at the Thursday August 19" meeting, he <br />would providing an update on the work the district leadership team has been doing through <br />the summer, and also information about back -[o -school protocols and guidelines. <br />Mrs. Nazzaro stated that she attended the Board of Library Trustees meeting where they <br />discussed policy. They are doing a space review to analyze the office space and how it can be <br />better utilized. A new Social Justice position was posted at the start of August, they are <br />currently accepting applications. She stated that on August 12"' she attended the trip into <br />Boston with district leadership and thanked Dr. Milaschewski and Kurtis Martin. <br />Mrs. Gaffen — No Report <br />Mr. Wise — No Report <br />Ms. McLaughlin —No Report <br />Mr. Brandt—No Report <br />Mr. Robinson —No Report <br />C. Personnel Action <br />I. Appointment of Director of Finance <br />Dr. Milaschewski made a recommendation to appoint Susan Bottan as next Director of <br />Finance. He stated that the process began on July 15a when the position was posted, and the <br />selection process and timeline were approved at the July 22"^ School Committee meeting. We <br />received four applicants and all four candidates were interviewed by the Screening <br />Committee. The Screening Committee recommended two candidates to move forward and <br />both candidates completed the final interviews with Dr. Stys, Dr. Hardy, HR Director <br />Michelle Roach and Dr. Milaschewski. <br />Mr. Brandt moved seconded by Mr. Robinson to appoint Susan Bottan as Director of <br />Finance pursuant to MGL Chapter 71 Section 41, and pending successful contract <br />negotiations The vote carried 6-0 Mr. Brandt Mrs. Gaffen, Ms. McLaughlin, Mrs. <br />Nazzaro. Mr. Robinson. and Mr. Wise. <br />D. New Business <br />1. First Reading of Policy EBCFA <br />Mr. Wise stated that this was the first reading of update to Policy EBCFA — Face Coverings. <br />Mr. Brandt moved seconded by Mrs Gagen to accept the first reading of Policy <br />EBCFA on Face Coverings. <br />Mrs Gaffen moved seconded by Mrs Nazzaro to waive the readine of Policy EBCFA. <br />The vote carried 6-0 Mr. Brandt Mrs Gaffen Ms. McLaughlin, Mrs. Nazzaro, Mr. <br />Robinson. and Mr. Wise <br />Page t 2 <br />