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

ABSENT: Golas

ALSO
PRESENT: Human Resources Director Libby

Tom Robinson, Chair, called the meeting to order at 11:10 p.m. and a quorum was established.

Human Resources Director Libby, and Board members held a discussion regarding pending claims and litigation.

MOTION: Lok/Rizzo, s.v. To adjourn - 12:00 a.m.

Respectfully submitted,

Margaret Hackett, Secretary
Board of Education