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HomeMy WebLinkAbout2016-12-08 School Committee Minutesorp o� Town of Reading Meeting Minutes ., P� ,�.w„�S )!ritt1Z44W Board - Committee - Commission - Council: School Committee Date: 2016-12-08 Building: School - Memorial High Address: 82 Oakland Road Purpose: Attendees: Members - Present: RECE1,60 0 Zalb DEC 21 P it �2 i Time: 6:30 PM Location: Superintendent Conference Room Session: Open Session Version: Final Jeanne Borawski, Chuck Robinson, Elaine Webb, Linda Snow Dockser, Gary Nihan, Nick Boivin Members - Not Present: Others Present: Superintendent John Doherty, Fincom Chair Mark Dockser, Selectmen Chair John Halsey, Town Counsel Ray Miyares, School Attorney David Doneski, Town Manager Bob LeLacheur Minutes Respectfully Submitted By: Linda Engelson on behalf of the Chair Topics of Discussion: I. Call to Order Chair Borawski called the School Committee to order at 6:32 p.m. Mrs. Borawski announced that a settlement has been reached with TLT. Mr. Robinson moved, seconded by Dr. Nihan, to authorize the release of the remaining funds in the RMHS Building Project account for the purpose of settling the TLT vs. the Town of Reading litigation. Mrs. Borawski reviewed the three funding sources: free cash, borrowing from within the town budget and the remaining funds in the building account. The motion carried 6-0. Mr. Robinson moved, seconded_ by Dr. Nihan to adiourn. The motion carried 6-0. The meeting adjourned at 6:35 p.m. NOTE: The minutes reflect the order as stated in the posted meeting agenda not the order they occurred during the meeting. John F. Doherty, Ecf.D. Page 1 1