Town of Rocky Hill

Board of Education

April 1, 2004

Page 1

 

TOWN OF ROCKY HILL

BOARD OF EDUCATION

MEETING OF APRIL 1, 2004

MOTIONS

 

Members Present:     Peter Arico

Nadine Bell (Chairman)

                                    Kirk Bostwick 

Charles McMonigle

Francis Palazzolo

Anne Schmidt

                                    Catherine Vargas

                                    Jennifer Viggiano-Grosse

 

Members Absent:      Neil Geldof

                                   

Moved by Mrs. Schmidt, seconded by Mr. Arico, to accept the minutes of the March 12,

2004, Finance Committee meeting as presented.

FAVOR: ALL

MOTION CARRIED

 

Moved by Mrs. Schmidt, seconded by Mr. Bostwick, to accept the minutes of the March 17, 2004, Board of Education meeting as presented.

FAVOR: ALL

MOTION CARRIED

 

Moved by Mrs. Schmidt, seconded by Mrs. Vargas, to table the minutes of the March 18, 2004, Board of Education meeting.

FAVOR: ALL

MOTION CARRIED

 

Moved by Mrs. Schmidt, seconded by Mr. Palazzolo, to accept Tamara Kelly’s resignation as School Psychologist at the high school with regret.

 

                                    FAVOR:  ALL

MOTION CARRIED

 

Moved by Mrs. Schmidt, seconded by Mr. Bostwick, to accept the consent calendar of

April 1, 2004.

FAVOR: ALL

MOTION CARRIED

 

Town of Rocky Hill

Board of Education

April 1, 2004

Page 2

 

Moved by Mrs. Schmidt, seconded by Mr. McMonigle, that the Rocky Hill Board of

Education approve a new agreement for the Child Nutrition Program that includes the

Special Milk Program.  The Board authorizes Dr. Vautour and Mr. Turansky to sign the

agreement and sign the claims for reimbursement, and authorize Mr. Geldof as Board

Secretary to certify these actions.

FAVOR: ALL

MOTION CARRIED

 

Moved by Mr. Arico, seconded by Mrs. Viggiano-Grosse, to refer the matter of the

energy consortium over to the Finance Committee of the Council

 

FAVOR: ALL

MOTION CARRIED

 

Moved by Mrs. Schmidt, seconded by Mr. McMonigle, to table the status report on curriculum reviews in the absence of Laura Boutillier.

FAVOR: ALL

MOTION CARRIED

 

Moved by Mr. Arico, seconded by Mrs. Schmidt, to go into executive session at 8:00

p.m. to discuss a student matter.

 

FAVOR: ALL

MOTION CARRIED

 

Moved by Mr. Arico, seconded by Mr. Bostwick, to come out of executive session. (8:25 p.m.)

 

FAVOR:  ALL

MOTION CARRIED

 

Moved by Mrs. Vargas, seconded by Mr. Palazzolo, to adjourn the meeting.  (8:27 p.m.)

 

FAVOR:  ALL
MOTION CARRIED

 

Respectfully submitted,

 

 

Rosalie W. O’Neill

Recording Secretary