WHS
Grades 9 - 12
Judson Elementary
Grades 3 - 5
Swift Middle School
Grades 6 - 8
Polk Elementary
(at Heminway Park)
Grades 3 - 5
John Trumbull Primary
Grades Pre K - 2

10 DeForest Street Watertown, CT 06795
860-945-4800

Minutes

Watertown Board of Education

Special Meeting

Monday, August 4, 2008 – 7:00 PM

Watertown High School

Technology Center

324 French Street, Watertown

Present: Ms. Gina Calabrese, Board Chair

Mr. Joseph A. Apicella, Board Member

Mr. Todd A. Griffin, Board Member

Mr. Kevin Killeen, Board Member

Mr. Thomas Lambert, Board Member

Ms. Janice Curulla-Pond, Board Member

Ms. Karen Baldwin, Superintendent

Absent: Mr. Richard Mazzamaro, Board Vice Chair

Ms. Mary Colangelo, Board Secretary

Ms. Mary Dzioba, Board Member

1. Convene meeting

Ms. Gina Calabrese, Board Chair, called the meeting to order at 7:00 p.m.

Mr. Todd Griffin, made a motion, seconded by Mr. Kevin Killeen, to enter into executive session at 7:01 p.m.

All Board Members listed as present, and Ms. Karen Baldwin, Superintendent of Schools, entered into executive session at 7:01 p.m.

2. Executive Session

Discussion on possible appointment of an Interim Central Office Administrator for Operations and Finance

The meeting came out of executive session at 7:40 p.m. and entered into regular session.

SUBJECT: Appointment of an Interim Central Office Administrator for Operations and Finance

Motion Presented by: Mr. Kevin Killeen

Motion Seconded by: Mr. Thomas Lambert

Text of Motion: Move to hire William Garett Miller, Jr., effective August 8, 2008, through approximately December 1, 2008, as the Interim Central Office Administrator for Operations, at a rate to be determined.

Motion passed unanimously

(6 in favor – 0 Opposed – 0 abstained)

3. Adjourn meeting

SUBJECT: Adjournment

Motion Presented by: Mr. Kevin Killeen

Motion Seconded by: Mr. Thomas Lambert

Text of Motion: Motion to adjourn the special meeting at 7:45 p.m.

Motion passed unanimously

(6 in favor – 0 Opposed – 0 abstained)

Board of Education special meeting adjourned at 7:45 p.m.

Submitted by:

______________________________

Karen Baldwin

Superintendent of Schools

specialboemeetingaugust 4, 2008 mydocuments


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