HomeMy WebLinkAbout2008-04-07 School Committee Minutes - Executive SessionRegular Meeting of the School Committee
Executive Session
Date: April 7, 2008
School Committee Members Present
Lisa Gibbs
David Michaud
Chris Caruso
Chuck Robinson
Elaine Webb
Karen Janowski
RECEIVED
'OWN CLERK
READING, MASS.
1011 FEB 2 3 P 1= I
Staff Members Present
Patrick A. Schettini, Jr. -Superintendent of Schools
I. Call to Order
School Committee Chair, Ms. Lisa Gibbs called the executive session meeting to order at 10:35 p.m.
II. Litigation Strategies
Superintendent Schettini updated the committee on the pending litigation with TLT.
Mr. Caruso moved to approve, seconded by Mr. Michaud, the additional service order for
professional services byAi-3, required as a result of litigation, with a not to exceed amount of
$6,000. The motion passed 6-0.
IV. Approval of Minutes
The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso, to approve the
executive session minutes of December 19, 2007. Roll call vote 5-0-1.
The committee voted on a motion by Mr. Michaud, seconded by Mr. Robinson, to approve the
executive session minutes of February 11, 2008. Roll call vote 6-0.
The committee voted on a motion by Mr. Michaud, seconded by Mr. Caruso, to approve the
executive session minutes of March 10, 2008. Roll call vote 6-0.
IV. Motion to Adjourn
The Committee voted on a motion by Mr. Caruso, seconded by Mr. Michaud, to move
adjourn. The motion was approved on a roll call vote of 6-0.
Committee adjourned at 11:00 p.m.
Approved April 7, 08
Released w/ redaction May 14, 2008
Released 1.9.17