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

PRESENT: Interim Superintendent of Schools Mistretta, Student Support Services
Director Tait

Tom Robinson, Chair, called the meeting to order at 11:20 p.m. and a quorum was established.

Board members and administration held a discussion regarding personnel matters.

MOTION: Edwards/Holmes, s.v. To adjourn - 12:15 a.m.

Respectfully submitted,

Margaret Hackett, Secretary
Board of Education