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HomeMy WebLinkAbout2013-05-14 Speical Education Parent Advisory Council MinutesN OFR O� r Town of Reading Meeting Minutes 4'639 >rNCOnQO�R Board - Committee - Commission - Council: Parent Advisory Council Date: 2013 -05 -14 Building: Address: Purpose: Voting and business meeting Attendees: Members - Present: Michelle Grasso Whitney Crane Nicole O'Neill Melissa Pucci Teresa Teixeira Michele Sanphy Members - Not Present: Kristi O'Malley Elizabeth Bostic Heather Lee Jennifer Killeen Jodie Vasily - Cioffi Others Present: Time: 7:20 PM Location: Session: Open Session 11 people total in attendance Minutes Respectfully Submitted By: Whitney Crane, PAC Secretary Topics of Discussion: iw` i1 ff771p4g, CLERK M 3 A 11:W ; This was a meeting to vote on three specific issues. Issues to be voted on are presented. Arguments of pros and cons of each item is presented, and questions are taken for each item being voted on today. See ballot Item #1 to determine whether there should be 1 or 2 year terms for officers. Item #2 recommends election of new officers be moved from May to October and therefore current office terms expire in October. Item #3 recommends the quorum for officers to do business be change to 5 officers. Michelle Grasso calls for a vote Michelle Grasso and Michele Sanphy count the votes Item #1 Votes for a one year term: 8 Votes for a two year term: 3 One year term carries. Item #2 Votes to move term expiration and elections to October: 9 Page I 1 Votes to make no changes to time frames of terms and elections: 2 Move to October carries. Item #3 Votes to change the quorum to 5 officers is unanimous! Discuss minutes from 4/24/13 business meeting Michelle Grasso calls for corrections on minutes No corrections are requested Michelle Grasso motions to accept minutes from 4/24/13 as is Michele Sanphy seconds the motion All are in favor Michelle Grasso calls for corrections of minutes from 4/3/13 No corrections are requested Michelle Grasso motions to accept minutes from 4/3/13 as is Whitney Crane seconds the motion All are in favor Discussion about when an election coordinator needs to be established in order to have the elections in October. An email needs to go out to the officers that the term has moved to October and see who will stay till October and who will resign. Discussion about who might be interested in the position of election coordinator. Discussion about when we need to have an election coordinator by in order to have October elections Ideas for having CAST in the future presentations. Any other ideas please email Michelle Grasso or Whitney Crane Announce that Lynnfield PAC is having a meeting 5/15/13 on ADHD. Meeting adjourned at 9:05 pm Page 1 2