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BD. OF EDUCATION SPECIAL MEETING #2 MINUTES 01-21-04

WILLINGTON BOARD OF EDUCATION

Special Meeting

January 21, 2004

Minutes

 I.            Call To Order

                The special meeting was called to order at 6:30 p.m. by D. Tulis.
                Present:        Board members:  D. Tulis, S. Bourbeau, D. Radell, L. Semprebon and D. Tharp
                Absent:                         H. Arico and K. Cushman
                Also Present:                   C. Berglund, D. Harding, B. Lysik, J. Panicek and parents

II.     Discussion and possible action on Freedom of Information matter concerning personnel
        matters.

        Motion #1:      S. Bourbeau moved that: the Willington Board of Education enter Executive Session
                                                        to discuss the performance and employment of a public                                                                                    employee pursuant to Connecticut General Statute Section 1-                                                                             200(6)(A) and invite Superintendent Berglund and Attorney                                                                                        William Sawyer to attend.
                        L. Semprebon 2nd
                        Aye:  Unanimous                                         Motion Carried

        The board returned to public session at 6:58 p.m.

        No action taken on the request for reinstatement of employment since G. Carson has withdrawn her request.

        Motion #2:      D. Radell moved that:           the Willington Board of Education ratify the                                                                                            Superintendent’s acceptance, dated December 23,                                                                                                  2003, on behalf of the Board of Ms. Gigi Carson’s
                                                                resignation dated December 21, 2003, to be effective                                                                                     on January 2, 2004, and also ratify the Superintendent’s                                                                                        January 21, 2004 acceptance of Ms. Gigi Carson’s
                                                                January 20, 2004 resignation letter.
                        S. Bourbeau 2nd
                        Aye:  Unanimous                                         Motion Carried

III.    Adjournment

        Motion #1:      L. Semprebon moved to:  adjourn at 7:02 p.m.
                        D. Radell 2nd
                        Aye: Unanimous                                          Motion Carried


Respectfully submitted,




Corinne S. Berglund
Recorder

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