HomeMy WebLinkAbout2009-06-01 School Committee Minutes - Executive SessionDate: June 1, 2009
Time: 8:45 p.m.
Place: Superintendent's Office
School Committee Members Present
Lisa Gibbs
Chris Caruso
Karen Janowski
Chuck Robinson
Elaine Webb
1. Executive Session
A. Call to Order
Reading Public Schools
Reading, Massachusetts
RECEIVED
TQVjN CLERK
READING, MASS.
Regular Meeting of the School Committee
Executive Session ID11 FEB 23 P I
Staff Members Present
Patrick A. Schettini, Jr. -Superintendent of Schools
John Doherty, Assistant Superintendent of Schools
Mary DeLai, Director of Human Resources & Finance
Ellen Callahan Doucette, Town Counsel
8:45 p.m.
Chairperson Robinson called the Executive Session to order. Roll call order was taken for all members.
1. Active Litigation
Ellen Doucette reviewed the status of all active litigations including the RMHS Building Project. She
provided a memorandum for the School Committees information. She indicated that the TLT's case versus
the Town of Reading will take a long time to resolve.
She stated that the Advantage Floor case has been settled.
Mrs Webb moved seconded by Mr. Caruso to approve the settlement agreement with Advantage
Sport USA Inc. The vote was 5-0.
2. Approval of Minutes
Mr. Caruso moved seconded by Mrs Gibbs to approve the Executive Session minutes from the
meeting dated May 11 2009 On a roll call vote the motion carries 5-0. Mrs. Webb, Mr. Caruso,
Mrs. Gibbs and Mr. Robinson and Mrs. Janowski.
II. Adjournment
Mr. Caruso moved seconded by Mrs Webb to adiourn. On a roll callvote the motion carries 5-0. Mrs.
Webb Mr. Caruso Mrs. Gibbs and Mr. Robinson and Mrs. Janowski.
Meeting adjourned at 9:20 p.m.
Approved 6.15.09
Released w/ redactions 12.4.09
Released 01.05.17