MEETING MINUTES

Ira Allen Administration

150 Colchester Avenue, Burlington, VT 05401

1. MEETING COMMENCEMENT

The meeting was called to order at 6:35 p.m.

2. ATTENDANCE

Commissioners Present:

Kate Baldwin, Marrisa Caldwell (arrived late), Kathy Connolly, Wally Elliott, Thom Fleury, Chris Haessly, Paul Hale, Jurij Homziak, Fred Lane, Keith Pillsbury, Amy Werbel, Barbara Crook

Administrators Present:

Jeanne Collins, Acting Superintendent and

Director of Special & Compensatory Education

Lyman Amsden, Advisor to the Board

Sara Jane Mahan, Human Resources Director

Scott Lisle, Business Manager

Absent:

Erik Hoekstra, Commissioner

Loyal Ploof, Commissioner

Bonnie Clapp, Director of EEE/Co-Director Curriculum

Stephanie Phillips, Co-Director Curriculum

3. EXECUTIVE SESSION

6:36 p.m.: Motion to enter into executive session to discuss a student discipline matter (Lane/Connolly). The motion carried.

6:41 p.m.: Reenter from executive session. Motion was made to accept the Suspension Committee’s recommendation for suspension for student FY06-01 regarding an October 1 incident at BHS (Lane/ Connelly). Motion passed with Chris Haessly abstaining.

6:42 p.m.: Motion to enter into executive session to discuss contract negotiations (Connolly/Pillsbury). Motion passed.

7:49 p.m.: Motion to reenter from executive session (Connolly/Lane). Motion to approve the negotiation terms of the Office Personnel agreement as recommended (Connolly/Lane). Motion passed.

4. ADJOURNMENT

Motion to adjourn (Connolly/Werbel). The Board adjourned at 7:50 p.m.