The Town of Willington, Connecticut





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BD. OF EDUCATION MINUTES 01/11/05
WILLINGTON BOARD OF EDUCATION

January 11, 2005

Minutes

I.      Call to Order:
The meeting was called to order at 6:30 pm by Chair D. Tulis.

Present:                Board Members:  D. Tulis, H. Arico, S. Bourbeau, C. Psathas and
                                                D. Tharp.
                        Absent Member:  K. Cushman and L. Semprebon*
Also Present:                           C. Berglund, D. Harding, B. Lysik and D. Sullivan

II.     Communications:

                Motion #1:      H. Arico moved to:              table superintendent evaluation due to inclement                                                                                weather.
                                S. Bourbeau 2nd
                                Unanimous                       Motion Carried

III.    Present to Speak:  None

IV.     Consent Agenda:
                Motion #2:      S. Bourbeau moved to:   approve the consent agenda.
                                C. Psathas
                                Unanimous                       Motion Carried

*L. Semprebon joined the meeting at 6:38 p.m.

V.      New Business:
2005-06 Budget Proposal was presented by the administrators.  Discussion will continue at next meeting on January 18, 2005.

VII.      Adjournment:
        Motion #3       L. Semprebon moved to:  adjourn at 8:52 p.m.
                        S. Bourbeau 2nd
                        Unanimous                       Motion Carried

Respectfully Submitted,




Corinne S. Berglund
Recorder

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