TOWN OF ROCKY HILL

BOARD OF EDUCATION

MEETING OF OCTOBER 21, 2004

MOTIONS

 

 

 

 

Members Present:             Peter Arico

                                                Nadine Bell (Chairman)

                                    Kirk Bostwick

                                                Neil Geldof

                                                Charles McMonigle

                                                Francis Palazzolo

                                    Anne Schmidt

                                                Catherine Vargas

                                                Jennifer Viggiano-Grosse

 

Members Absent:               None

 

Moved by Charles McMonigle, seconded by Neil Geldof to nominate Nadine Bell for the position of Chair. 

FAVOR:  ALL

MOTION CARRIED

 

Moved by Neil Geldoff, seconded by Charles McMonigle, to nominate Anne Schmidt for the position of Vice Chair. 

FAVOR:  ALL

MOTION CARRIED

 

Moved by Catherine Vargas, seconded by Anne Schmidt, to nominate Neil Geldof for the position of Secretary. 

FAVOR:  ALL

MOTION CARRIED

 

Moved by Catherine Vargas, seconded by J. Kirk Bostwick, to accept the minutes of the August 19, 2004 Board of Education meeting.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Catherine Vargas, seconded by J. Kirk Bostwick, to accept the minutes of the September 16, 2004 Board of Education meeting as corrected.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Anne Schmidt, seconded by Charles McMonigle, to accept the minutes of the September 16, 2004 Finance Committee meeting.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Catherine Vargas, seconded by J. Kirk Bostwick, to accept the minutes of the September 20, 2004 Board of Education meeting.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Anne Schmidt, seconded by J. Kirk Bostwick, to accept the minutes of the September 23, 2004 Transportation/ Accommodations Committee meeting.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Anne Schmidt, seconded by Charles McMonigle, to accept the minutes of the September 23, 2004 Facilities Committee meeting.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Catherine Vargas, seconded by Anne Schmidt, to accept the minutes of the May 17, 2004 Curriculum Committee meeting.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Anne Schmidt, seconded by Charles McMonigle, to accept the Consent Calendar.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Anne Schmidt, seconded by Charles McMonigle, to move Old Business, Item 10. Follow-up on SAT Results and New Business, Items 11. Advanced Placement Test Results, and 12. Lend a Paw Day to this point in the agenda.   

FAVOR:  ALL

MOTION CARRIED

 

Moved by Anne Schmidt, seconded by J. Kirk Bostwick to enter into Executive Session for the purpose of student discipline at 8:12 p.m.

FAVOR:  ALL

MOTION CARRIED

 

Moved by J. Kirk Bostwick, seconded by Charles McMonigle to come out of Executive Session at 8:26 p.m.

FAVOR:  ALL

MOTION CARRIED

 

Moved by Charles McMonigle, seconded by Neil Geldof to accept the stipulated agreement recommended by the superintendent for the student discussed in the Executive Session. 

FAVOR:  ALL

MOTION CARRIED

 

Moved by Catherine Vargas, seconded by Anne Schmidt to adjourn the meeting at 8:29 p.m.

FAVOR:  ALL

MOTION CARRIED

 

Respectfully submitted,

 

 

 

Kristin Countryman

Recording Secretary