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HomeMy WebLinkAbout02/22/1999 . . . CALL TO ORDER SPECIAL MEETING BOARD OF EDUCATION FISHERS ISLAND SCHOOL DISTRICT February 22, 1999 Meeting was held in the Social Studies room of the Fishers Island School and was called to order at 5:31 p.m. by Board of Education president James Suedmeier. MEMBERS PRESENT Christopher Edwards, Jeffrey Edwards, Susan Horn, Aaron Lusker and James Suedmeier PLEDGE of ALLEGIANCE ADJOURNMENT TO EXECUTIVE SESSION RETURN TO REGULAR SESSION PERSONNEL: SUPERINTENDENT GYMNASIUM FLOOR ADJOURNMENT J. Suedmeier led the Pledge of Allegiance Motion by J. Edwards, seconded by A. Lusker, and carried, the Board adjourned to Executive Session at 5:35 p.m. to discuss personnel. Motion by J. Edwards, seconded by C. Edwards, and carried, the Board returned to Regular Session at 6:25 p.m. Motion by J. Edwards, seconded by S. Horn, and carried, the Board approved Offering the position of Superintendent to Kathleen Koehnen. Motion by J. Edwards, seconded by S. Horn, and carried, the Board accepted a counter-offer from New England Overland Floor to install a corrugated material under the new flooring at a cost of $ 12,000. The Board will hire a professional to assess the damage of the water problem. Motion by S. Horn, seconded by A. Lusker, and carried, the Board adjourned the meeting at 7:00 p.m. Respectfully submitted, James R. Suedmeier Clerk pro tern