The Town of Willington, Connecticut





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BD. OF EDUCATION MINUTES 5-09-06
WILLINGTON BOARD OF EDUCATION
May 9, 2006
Minutes

I.      Call to order:
        L. Semprebon called the meeting to order at 7:02 p.m.
Present:                Board Members:  H. Arico, D. Drobney, C. Mailhos, M. Makuch,
                                                C. Psathas, L. Semprebon and D. Tharp
Also Present:   C. Berglund, D. Harding, C. McNamara D. Sullivan, and parents.

II.     Communications: 
        The Ashford School Caller

III.    Present to Speak:
        Parent T. Seery spoke on the math program.
IV.     Presentation:
        Teachers J. Meyers and C. Saunders gave a presentation of our sister school in Zoucheng City.

        Motion #1:      M. Makuch moved to:     move Old Business to follow Presentation                                                                                        because Director of Emergency Management                                                                                                Stuart Cobb was present to report on Homeland                                                   C. Mailhos 2nd          Security in connection with the Hall generator.
                        Unanimous                       Motion Carried

VIII.   Old Business
A. Motion #2:   H. Arico moved to:      approve expenditure of $44,883.71 to be                                                                                                 used along with Homeland Security funds to
                                                bid and purchase a generator for Hall School.                                                                                            A procedure plan shall be established with
                                                representatives from town and board of                                          
                D. Drobney 2nd          education.
                Unanimous                       Motion Carried

The board discussed the administrators’ proposed expenditures for 2005-2006.

B. Motion #3    H. Arico moved to:      expend $23,520 for 10 laptops per school.
                        D. Drobney 2nd
                        Aye:                            H. Arico, D. Drobney, C. Mailhos, C. Psathas
                                                                                L. Semprebon
                        Nay:                            M. Makuch and D. Tharp
                                                        Motion Carried
        
 Motion #4:    C. Psathas moved to:    approve purchase requisitions as listed,                                                                                                eliminating items #4, 6, 20, 22 and 25.  
                        D. Drobney 2nd
                        Unanimous                       Motion Carried

V.      Consent Agenda:
                A. Motion #5:H. Arico moved to: approve consent agenda.
                                M. Makuch 2nd
                                Unanimous                       Motion Carried



VI.     Committee Reports:   none

VII.    Superintendent Reports:
Teacher P. Pinney announced the State History Day winners who will travel to Nationals on June 11-15.  C. Berglund reported on agenda items.
        
IX.             New Business:
                A. First reading of policies.

                C. Motion 6:    C. Psathas moved to:            table evaluation of full day kindergarten.
                                        H. Arico 2nd
                                        Unanimous                               Motion Carried

                D. Motion #7:   H. Arico moved to:              approve hiring of Ryan Colwell (second                                                                                           grade teacher) and Carrie Kelly (first grade
                                        M. Makuch 2nd           teacher) effective 8/28/06.
                                        Unanimous                       Motion Carried

        Motion #8:                      C. Mailhos moved to:    add Executive Session to the agenda for                                                                                          the purpose of discussing pending claims
                                        D. Drobney 2nd          and confidential student information.
                                        Unanimous                               Motion Carried

        Motion #9:                      C. Psathas moved that:  the board enter into Executive Session to                                                                                        discuss pending claims and to protect
                                                                        the identity of minor students and request
                                                                        Superintendent Berglund and Principal
                                        M. Makuch 2nd           Harding to join us.
                                        Unanimous                       Motion Carried

        The board entered Executive Session at 10:15 p.m. and returned to public session at
        10:59 p.m.

        Motion #10:                     H. Arico moved to:              adjourn at 11:00 p.m.
                                        D. Tharp 2nd
                                        Unanimous                               Motion Carried


Respectfully submitted,


Debra A. Johnston
Recorder


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