Minutes February 7, 2012

Date:

February 7, 2012

Time:

7:30 a.m.

Place:

Horace Greeley High School

Present:

Board of Education
Alyson Kiesel, President
Jeffrey Mester, Vice President
Randall Katchis
Vicky Tipp
Karen Visser

Staff Members
Present:

John Chow, Assistant Superintendent for Business

Lisa Rusk, Esq. School Attorney of Shaw, Perelson, May, Lambert, LLP

Visitors Present:

President Alyson Kiesel convened the public session at 7:00a.m. President Kiesel appointed Jeffrey Mester Clerk Pro Tem. Randall Katchis seconded. The motion passed unanimously.

President Kiesel introduced a motion to grant permission for the PTA to utilize a special wi-fi network connection under the direction of technology for the purpose of connecting to a web-based ticket coordinating service for the student production at Seven Bridges. Vicky seconded. The motion passed 4-1. Kiesel, Katchis, Tipp and Visser voted in favor; Mester opposed. The motion passed.

At 7:10 a.m., Randall Katchis moved to enter into Executive Session for the purpose of discussing the employment history of a particular person. Vicky Tipp seconded. The motion passed unanimously. At 8:30 a.m. Randall Katchis moved to adjourn the Executive Session. Karen Visser seconded. The motion passed unanimously.

At 8:35 p.m. Jeffrey Mester moved to reconvene the public session for the purpose of adjournment.. Vicky Tipp seconded. The motion passed unanimously.