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HomeMy WebLinkAbout2022-06-13 Appointment Committee - School Building MinutesRECEIVED -�� Town of Reading TOWN CLERK ,:. Meeting Minutes READING, MA. F 4e " • 'r 2624 JUN 27 PM 3: 45 Board - Committee - Commission - Council: Appointment Committee - School Building Date: 2022-06-13 Time: 5:30 PM Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Session: Open Session Purpose: Killam School Building Version: Draft Attendees: Members - Present: Alan Foulds, Thomas Wise, Mark Dockser Members - Not Present: Others Present: Town Manager Fidel Maltez, Permanent Building Committee Chair Patrick Tompkins Minutes Respectfully Submitted By: Jacquelyn LaVerde Topics of Discussion: Chair Alan Foulds called the meeting to order at 5:35 pm. Thomas Wise reviewed the School Committee's discussion from their meeting on June 9�h. The proposed School Building Appointment Committee for the new Killam Elementary School will be comprised of the five members of the Permanent Building Committee, two School Committee members: Carla Nazzaro and Sarah McLaughlin, a Select Board member to be voted on by the Select Board, and the School Committee recommended Town Treasurer Endri Kume, who Is a resident and will be able to provide valuable financial advice. Non-voting advisory members will include Town Manager Fidel Maltez, Superintendent of Schools Thomas Mllaschewski, Facilities Director Joe Huggins, Killam Principal Sarah Leveque, and a member of the Killam staff to be determined. Mark Dockser recalled the High School Building Committee and asked whether non -board member residents would be represented on the Klllam Committee. Mr. Wise explained that the Permanent Building Committee was created as a result of not having expertise at the table on the High School Committee. All Killam Committee meetings will be open, and anyone can and is encouraged to attend. The Committee needs to align with MSBA recommendations. Following discussion, members agreed with the proposed structure. On a motion by Alan Foulds, and seconded by Mark Dockser, the School Building Appointment Committee voted 3-0 to appoint Carla Nazzaro, Sarah McLaughlin, Town Treasurer Endri Kume, and the fourth position pending the Select Board's choice to the Killam School Permanent Building Committee. On a motion by Alan Foulds, and seconded by Mark Dockser, the School Building Appointment Committee voted 3-0 to adjourn at 5:55 pm. Pdge 1 1