Date:
Time:
Type of Meeting: Special
Place:
Ms. Burnham’s Health Education Classroom
Members Present: Patricia Gibbs, President
Brian Farr, Vice President
Michelle Hamdan
Hallie Bond
Members Absent: Vickie Plumley
Others Present: Kenneth
Slentz, Superintendent
Victoria Snide, Business Manager/Clerk of the Board
David DeSantis, District
Superintendent
Call to Order:
The president called the meeting to order at
Board Actions:
a. Accepted: On Motion by Michelle Hamdan, seconded by Brian Farr, with all in favor, the
2004-2005 Tax Warrant in the amount of $2,748,317.49.
Executive Session:
At the request of the Superintendent, the
Board entered executive session to discuss matters involving personnel. On Motion by Brian Farr, seconded by
Patricia Gibbs, with all in favor, the board entered executive session at
Executive session ended at
Board Actions:
The board addressed the following:
a.
Accepted: On Motion
by Patricia Gibbs, seconded by Brian Farr, with all in favor, the resignation of
Superintendent Kenneth Slentz, with regrets, effective
Next Meeting:
There will be a Special Board of Education Meeting regarding personnel
The annual walk-through the building is scheduled for
Adjournment:
On Motion by Michelle Hamdan,
seconded by Hallie Bond, with all in favor, the board
adjourned at
Clerk of the Board
Victoria J. Snide