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Feb. 25, 2020, minutes

The Special Meeting was called to order at 5:30 p.m. in the Jr/Sr. High School Media Center by President Brian Crandall and the Pledge of Allegiance was said.

Approval of the Agenda

Ms. Bray moved and Ms. Gilbert seconded a motion to formally approve the consent agenda. All voted in favor; motion carried 6:0.

Ms. Gilbert moved and Ms. Bray seconded a motion to move into Executive Session for the purpose of discussing matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person. The Board may take action in public session after the executive session ends and the Board returns to public session.

Executive Session

The Board moved into Executive Session at 5:31 p.m.

President Crandall declared the public meeting reconvened at 5:43 p.m.

Up on a recommendation of the Superintendent, and on a motion by Ms. Gilbert, seconded by Mr. Mihevc, it is hereby

RESOLVED that a Settlement Agreement regarding a personnel matter and a particular employee be approved and the Superintendent authorized to execute the agreement on behalf of the Board, contingent upon the employee’s signature and execution of the Agreement on or before February 28, 2020.  All voted in favor; motion carried 6:0.

On a motion made by Mr. Lewis seconded by Mr. Petucci, the BOE adjourned the public meeting at 5:45 p.m. All voted in favor; motion carried 6:0.

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