PRESENT: Edwards, Hackett, Holmes, Lok, O'Neill, Rizzo,
Robinson, Thresher

ABSENT: Huyler

ALSO
PRESENT: Interim Superintendent of Schools Mistretta, Interim Business
Manager Pinzone, Human Resource Director Libby

Tom Robinson, Chair, called the meeting to order at 6:00 p.m. and a quorum was established.

Board members and administration held a discussion regarding pending litigation and personnel matters.

MOTION: Edwards/Holmes, s.v. To go into public session.

MOTION: Edwards/Holmes, s.v. To adjourn - 7:25 p.m.

Respectfully submitted,

Margaret Hackett, Secretary
Board of Education