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V <br />Reading Public Schools <br />Reading, Massachusetti~ E C E I V E O <br />1pw CLERK <br />Regular Meeting of the Scho6,lV6~r~ii~tee r~SS <br />Open Session 2 IZo 00 <br />Date: January 12, 2009 <br />Time: 8:15 p.m. (Open Session) <br />Place: Superintendent's Conference Room <br />School Committee Members Present <br />Lisa Gibbs <br />David Michaud <br />Karen Janowski <br />Chris Caruso <br />Chuck Robinson <br />Elaine Webb <br />Staff Members Present <br />Patrick A. Schettini, Jr.-Superintendent of Schools <br />John Doherty, Assistant Superintendent <br />Mary DeLai, Director of Human Resource and Finances <br />Jesse Downing, Student Representative <br />Visitors: <br />Melissa Russell, Reading Chronicle <br />Steve Vittorosio, Reading Advocate <br />Peter Hechenbleikner, Town Manager <br />Bob LeLacheur, Town Finance Director <br />Joe Huggins, Director of Facilities <br />Rick Schubert, Selectman <br />Andrew Grimes, Finance Committee <br />Barry Berman, Finance Committee <br />1. Call to Order <br />Jay Tanguay, Finance Committee <br />Hal Torman, Finance Committee <br />Marsie West, Finance Committee <br />Tom White, Finance Committee <br />Matt Wilson, Finance Committee <br />Gary DeRusha, Budget Parent <br />Beth Greenblatt, ESCO Consultant <br />Ellen Doucette, Town Counsel <br />Chairperson Robinson called the meeting to order at 8:20 p.m. He welcomed the guests that <br />attended the meeting. He also reviewed the agenda. <br />Mr. Grimes called the Finance Committee to order. <br />II. Recommended Procedure <br />A. Public Input (I) <br />B. Reports I <br />1. Student <br />2. Liaison <br />3. Superintendent's Report <br />4. Sub-Committee <br />C. Continued Business <br />1. Performance Contracting Presentation <br />,s <br />Mr. Robinson turned the meeting over to Ms. Mary DeLai who introduced Ms. Beth <br />Greenblatt, Consultant for the Town of Reading. She outlined Ms. Greenblatt's <br />qualifications which include 25 years of business, marketing and <br />