School Committee Minutes of April 29, 2009

BELMONT SCHOOL COMMITTEE MINUTES
BELMONT HIGH SCHOOL PRINCIPAL’S CONFERENCE ROOM
APRIL 29, 2009

Present:      Ms. Ann Rittenburg, Chair
            Ms. Leslie Walker, Secretary
            Ms. Laurie Graham
            Ms. Becky Vose
Mr. Paul Roberts
Ms. Karen Parmet
            Dr. Patricia Aubin, Superintendent of Schools
            Mr. Denis Fitzpatrick, Assistant Superintendent of Curriculum and Instruction
            Dr. Gerry Missal, Director of Finance and Administration
            Ms. Julie Silverman, Human Resource Manager

1.      OPENING BUSINESS

      1.1      Call to Order                                   

      At 6:35 p.m. Ms. Rittenburg called the meeting to order in the Principal’s Conference Room at Belmont High School.

1.2           Superintendent's Report - None

1.3        Chairman's Report - None

      1.4      Citizens' Concerns - None
                       

2.      UNFINISHED BUSINESS - None

3.      MAJOR BUSINESS - None
                                                     
4.      REPORT OF SUBCOMMITTEES  - None                 

5.      OTHER BUSINESS

5.1             Consent Agenda - None     
                                                      
      5.2      Personnel Items - None
 
      5.3      Business Items - None

      5.4      Approval of Minutes – None

                                   
6.      FUTURE BUSINESS

            Next Meeting Dates:             Tuesday, May 5
                  6:45 p.m. Executive Session
                  7:30 p.m. Regular Meeting
                  CMS Community Room

     
7.      EXECUTIVE SESSION                                                     

      At 6:34 p.m. on a motion by Ms. Rittenburg and seconded by Ms. Vose, it was

VOTED:  6 -0 on a roll call vote to enter executive session for the purposes of discussing possible litigation, DESE finding in district’s favor regarding residency issue, collective bargaining issues, and possible impact bargaining.     
     
8.      ADJOURNMENT

      At 7:26 p.m., on a motion offered by Ms. Walker and seconded by Ms. Vose, it was

      VOTED:   6 - 0 to adjourn the meeting and to attend Town Meeting.

                        Respectfully submitted by _____________________________________
                                    Leslie Walker
                                    Secretary