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HomeMy WebLinkAbout08/25/1998 SPECIAL MEETING BOARD OF EDUCATION FISHERS ISLAND SCHOOL DISTRICT . August 25, t 998 CALL TO ORDER Meeting was held in the Bowling Aliey building (because of freshly shampooed carpeting In the school building) and was calied to order at 5:09 p.m. by Board of Education president James Suedmeler. MEMBERS PRESENT Christopher Edwards, Jeffrey Edwards, Susan Horn, Aaron Lusker and James Suedmeler OTHERS PRESENT BOWLING ALLEY ROOF GYMNASIUM FLOOR Cornelius O'Connell, Superintendent, and Mary Pankiewicz. C. O'Connell is to send out specifications for estimates to replace the Bowling Alley roof. Two estimates will be required --. one for applying a new roof over the exlstlng roof and one for removing the old roof and applying on a new one. EstImates are to be In the school office by 12:00 noon Tuesday, September 15. C. O'Conneli Is to contact the architect to go ahead with requesting bids for a new gymnasium floor. . SUPERINTENDENT J. Suedmeier reported that Joseph Reeves Is stili on vacation and that SEARCH he expects to hear from him Wednesday. ADJOURNMENT TO EXECUTIVE SESSION RETURN TO REGULAR SESSION PERSONNEL: APPOINTMENT . Motion by J. Suedmeler, seconded by S. Horn, and carried, the Board adJourned to Executive Session at 5:20 p.m. to discuss personnel Motion by J. Edwards, seconded by A. Lusker, and carried, the Board returned to Regular Session at 5:40 p.m. Motion by J. Edwards, seconded by A. Lusker, and carried, the Board passed the following: "RESOLVED, that the Board of Education of the Fishers Island School DIstrict, pursuant to Section 3012 of the Education Law and In compliance with Part 30.3 of the Rules of the Board of Regents, upon the recommendation of the Superintendent of Schools does hereby appoint Paul J. Fitzgerald to the position of part- time Music teacher, commencing September I, 1998 and ending June 25, 1999. Mr. Fitzgerald holds a valid Connecticut Certificate AND BE IT FURTHER RESOLVED that his salary for this period will be $43,386 (.8 Step 5M+44)." August 25, t 998 - page two ADJOURNMENT Motion by A. Lusker, seconded by J. Edwards, and carried, the Board adjourned the meeting at 5:42 p.m. Respectfully submitted, Cornelius O'Connell School District Clerk . . .