(049)

MINUTES

BOARD OF EDUCATION

Special Meeting – August 4, 2004

District Administration Office

PRESENT: President, Mrs. Lori H. Montefusco; Vice President, Mrs. Nancy G. Gassert; Mrs, Kathleen Berezny; and, Mrs. Christine Prete.

LATE: Mrs. Mary Ellen Harkin and Mr. Timothy Griffing.

ABSENT: Mr. Timothy Hubbard.

ALSO PRESENT: Dr. Joseph Laria.

President, Mrs. Montefusco, opened the meeting at 5:45 p.m. with the pledge of allegiance to the flag.

A motion was made by Mrs. Gassert, seconded by Mrs, Prete, to appoint Mrs. Berezny as Clerk pro tem.

Yes 4 No 0

Motion Carried.

A motion was made by Mrs. Gassert, seconded by Mrs. Prete, to recess to executive session to discuss specific personnel issues and legal matters.

Yes 4 No 0

Motion Carried.

The Board of Education recessed to executive session at 5:46 p.m.

Mr. Griffing arrived at 6:00 p.m.

A motion was made by Mrs. Gassert, seconded by Mr. Griffing, to return to open session.

Yes 5 No 0

Motion Carried.

The Board of Education returned to open session at 9:35 p.m.

Pledge of Allegiance

Clerk Pro Tem

-Kathleen Berezny

Recess to

Executive Session

Return to

Open Session

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Minutes

Board of Education

August 4, 2004

Page 2

A motion was made by Mr. Griffing, seconded by Mrs. Gassert, to adjourn the meeting.

Yes 5 No 0

Motion Carried.

The meeting adjourned at 9:36 p.m.

Respectfully submitted,

Kathleen Berezny

Clerk Pro Tem

Adjournment