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HomeMy WebLinkAbout2015-09-21 School Committee Minutes - Executive Session• OF Town of Reading Meeting Minutes 3�0 INCOAg9¢ Board - Committee - Commission - Council: School Committee Date: 2015-09-21 Building: School - Memorial High Address: 82 Oakland Road Purpose: Executive Session Attendees: Members - Present: Time: 8:42 PM gcuvE0 ToWRK RE ADN MASS._ . Zgtl FEB 23 P Location: Conference Room Session: Executive Session Chuck Robinson, Jeanne Borawski, Elaine Webb, Linda Snow Dockser, Julie Joyce, Gary Nihan Members - Not Present: Others Present: Superintendent John Doherty, Director of Finance Martha Sybert Minutes Respectfully Submitted By: Linda Engelson on behalf of the Chair Topics of Discussion: Executive Session 8:42 p.m. A. Call to Order Chair Robinson called the Executive Session to order in the Superintendent's Office. TLT Litigation Dr. Doherty has asked Attorney Doneski to attend our next meeting to provide an update and overview to the chair and vice chair of Pincom and Selectmen. Ms. Sybert reviewed the Kopelman & Paige invoices for the lawsuit as requested by the Committee Mr. Nihan asked about the SBA reimbursement to offset some of the expense. Dr. Doherty indicated that we have not hit our cap so there may be funds available to the Town. Possible Litigation - Modulars This is a subject of executive session. Approval of Minutes Page 1 1 Mrs. Borawski moved, seconded by Mrs. Joyce, to approve the executive session minutes dated August 31, 2015. The roll call vote was 6-0. Mr. Robinson, Mrs. Webb, Mrs. Joyce, Mr. Nihan, Mrs. Borawski and Mrs. Snow Dockser voting in favor. Adjourn Mrs. Webb moved, seconded by Mrs. Borawski, to adiourn. The roll call vote was 6-0. Mr. Robinson, Mrs. Webb, Mrs. Borawski, Mr. Nihan, Mrs. Joyce and Mrs. Snow Dockser. Meeting adjourned at 9:13 p.m. Approved 9.29.15 Released 01.05.17 Page 12