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Minutes for June 17, 2008

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SPECIAL BOARD OF EDUCATION MEETING
June 17, 2008
Location: RJK Middle School Cafeteria
7:00 P.M.

ROLL CALL
A. Present: Jacob Billig, Tara Buckstad-Russo, Richard Feller, Liza Glick, Yvonne Housman, Eugene Nesin, Barbara O’Rourke, Robert Stewart, Alyce Van Etten Absent: Taylor Fasce’, Student School Board MemberAlso Present: Patrick Michel, Superintendent of Schools
President, Robert Stewart, called the meeting to order at 6:00 p.m.

EXECUTIVE SESSION
Upon motion to go into Executive Session at 6:05 p.m., by Eugene Nesin, seconded by Tara Buckstad-Russo, to discuss the evaluation of a particular person.Yes: 9 Billig, Buckstad-Russo, Feller, Glick, Housman, Nesin, O’Rourke, Stewart, Van EttenNo: 0 Absent or not present: Motion to come out of Executive Session at 6:55 p.m., Liza Glick, seconded by Richard Feller.Yes: 9 Billig, Buckstad-Russo, Feller, Glick, Housman, Nesin, O’Rourke, Stewart, Van EttenNo: 0 Absent or not present:

1. Pledge to the Flag
2. Upon motion by Alyce Van Etten, seconded by Yvonne Housman, the Board of Education upon recommendation of the Superintendent, voted to adopt the Agenda.Yes: 8 Billig, Buckstad-Russo, Feller, Housman, Nesin, O’Rourke, Stewart, Van EttenNo: 0 Absent or not present: Glick (out of the room)

PRESENTATIONS
B. 1. Board of Education Awards

EXECUTIVE SESSION
Upon motion to go into Executive Session at 7:50 p.m., by Yvonne Housman, seconded by Richard Feller, to discuss the evaluation of a particular person.Yes: 9 Billig, Buckstad-Russo, Feller, Glick, Housman, Nesin, O’Rourke, Stewart, Van EttenNo: 0 Absent or not present: Motion to come out of Executive Session at 11:43 p.m., Tara Buckstad-Russo, seconded by Eugene Nesin.Yes: 9 Billig, Buckstad-Russo, Feller, Glick, Housman, Nesin, O’Rourke, Stewart, Van EttenNo: 0 Absent or not present:

ADJOURNMENT
J. Motion to adjourn at 11:45 p.m. by Tara Buckstad, seconded by Barbara O’Rourke.Yes: 9 Billig, Buckstad-Russo, Feller, Glick, Housman, Nesin, O’Rourke, Stewart, Van EttenNo: 0 Absent or not present:

Clerk Pro-Tem, Robert Stewart

Respectfully submitted,
Mary Ryan Buchholz, District Clerk

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