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MINUTES

BOARD OF EDUCATION

Special Meeting – October 4, 2004

District Administration Office

PRESENT: President, Mrs. Lori H. Montefusco; Vice President, Mrs. Nancy Gassert; Mrs. Kathleen Berezny; Mr. Timothy Griffing; Mr. Timothy Hubbard; and, Mrs. Christine Prete.

ABSENT: Mrs. Mary Ellen Harkin.

President, Mrs. Montefusco, opened the meeting at 6:45 p.m. with the pledge of allegiance to the flag.

A motion was made by Mrs. Prete, seconded by Mr. Griffing, to appoint Mrs. Berezny as Acting District Clerk.

Yes 6 No 0

Motion Carried.

A motion was made by Mrs. Gassert, seconded by Mrs. Prete, to recess to executive session for the purpose to interview candidates for the position of Superintendent of Schools.

Yes 6 No 0

Motion Carried.

Mrs. Montefusco left the meeting at 8:23 p.m.

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

Yes 5 No 0

Motion Carried.

The Board of Education returned to open session at 8:55 p.m.

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

Yes 5 No 0

Motion Carried.

Pledge of Allegiance

Acting District Clerk

-Kathleen Berezny

-Approved

Recess to

Executive Session

Return to

Open Session

Adjournment

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Minutes

Board of Education

October 4, 2004

Page 2

The meeting adjourned at 8:56 p.m.

Respectfully submitted,

Kathleen Berezny

Acting District Clerk