[Unapproved Minutes]
DATE: October 22, 2008 7:30P.M.
LOCATION: Walsh Intermediate School, Pupil Services Conference Room, Branford, CT
______________________________________________________________________________
Y Frank Carrano - Chairperson Board of Education
Y 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
Y Dr. Mary Peraro, Assistant Superintendent Central Office
I. Call to OrderMeeting was called to order at 7:37 P.M. by Chairman Frank Carrano.
II. Discussion/Action
A. BHS Baseball Booster Club—Press Box Update
George Olt, President of BHS Baseball Booster Club, gave the Board an
update on the press box at BHS. He informed the Board that due to finances, the site and design has changed and will be built over the dugout.
III. Presentations
A. School Improvement Plans
Pre-K (Dianibel Aviles, Coordinator of Related Services, Indian Neck
School), Mary T. Murphy School (Anthony Buono, Principal), John B.
Sliney School (Kathleen Higgins, Principal), and Mary R. Tisko School
(Mark Rabinowitz, Principal) presented their School Improvement
Plans to the Board.
IV. Executive Session
A. Negotiations Update
MOTION (Squires/Watson) to go into Executive Session at 10:10 P.M. for the purpose of negotiations update.
Passed unanimously.
MOTION (Prins/Watson) to return to regular session at 10:50 P.M.
Passed unanimously.
MOTION (Prins/Krause) to extend the Superintendent’s contract one year
to 2011 at the salary and benefits agreed upon by the Board members.
Passed unanimously.
V. Adjourn
MOTION (Lombard/Krause) to adjourn meeting at 11:00 P.M.
Respectfully submitted,
Judith Hotz/w. Prepared by
Secretary Aura G. Wilson, CEOE
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