Board of Education minutes from 10-29-08 SPECIAL
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DATE:     October 29, 2008    6:30P.M.

LOCATION:  Walsh Intermediate School, Pupil Services Conference Room, Branford, CT

   Y            Frank Carrano - Chairperson                     Board of Education

   N            Arthur Lombard- Vice Chairman           Board of Education

   Y            Judith Hotz, Secretary                                  Board of Education

   Y            Dr. Linda Barr                                  Board of Education

   Y            Michael A. Krause                                       Board of Education

   Y            John Prins                                              Board of Education

   Y            Dr. David Squires                                       Board of Education

   Y            Marie Watson                                    Board of Education

   Y            Dr. Kathleen Halligan, Superintendent   Central Office

   N            Dr. Mary Peraro, Assistant Superintendent       Central Office

   Y            William Connon, Esq.,                           Board Attorney

   Y            Tashie Rosen, Business Manager          Central Office

   Y            Frank Twohill                                   RTM Representative

   Y            Victor Casella                                  BoF Representative

I.       Call  to Order

        Meeting was called to order at 6:30 P.M. by Chairman Frank Carrano.

II.     EXECUTIVE SESSION

A.      Negotiations Update



MOTION (Prins/Hotz) to go into Executive Session at 6:31 P.M. for the purpose of negotiations update.

Passed unanimously.

MOTION (Prins/Krause) to leave executive session at 7:45 P.M.



        Passed unanimously.

V.       Adjourn



MOTION (Squires/Barr) to adjourn meeting at 7:46 P.M.



Respectfully submitted,

Judith Hotz/w.                  Prepared by

Secretary                               Aura G. Wilson, CEOE





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