Windham's WNUESD Board Minutes for January 30, 2020 page

WNUESD Board Minutes for January 30, 2020

WNUESD Board Minutes for January 30, 2020
Posted on 02/19/2020
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WINDHAM NORTHEAST ELEMENTARY UNION SCHOOL DISTRICT

  Board Meeting

 @ Westminster Center School

Thursday, January 30, 2020 @ 5:30 PM

(Minutes, Draft, Subject to Approval)

 

Members in Attendance: Jack Bryar, Jessa Westclark, Melissa Carlstrom, Lynn Morgan, Charles Chase

Others in Attendance:  Lynn Carey, Doug Kussius

 

  1. Call to Order: Jack Bryar called the meeting to order at 5:30 pm.

     

  2. Consider Adjustments to the Agenda:

     

  3. Motion to enter into Executive Session to discuss a Personnel Matter at 5:31 pm.

    Charles Chased moved to enter into Executive Session; Melissa Carlstrom seconded.

                       The motion passed 5-0.

     

  4. Motion to leave Executive Session at 5:52 pm.

    Charles Chased moved to leave Executive Session at 5:52; Melissa Carlstrom seconded.

                       The motion passed 5-0.

     

  5. Motion to accept the resignation of Emily Uquhart with 2 weeks’ severance pay.

    Lynn Morgan moved to accept the resignation of Emily Urquhart with 2 weeks’   severance pay per the email received from Pietro Lynn; Melissa Carlstrom seconded.

                       The motion passed with 3 yes and 2 no.

     

  6. Appointments, if any:

                   Motion to hire Aldena Wentzel as first grade teacher at Westminster Center School at Step 18, Masters.

    Lynn Morgan moved to hire Aldena Wentzel as first grade teacher at Westminster Center School at Step 18, Masters; Melissa Carlstrom seconded.

                       The motion passed with 5-0.

     

  7. Directors Comments – none

     

  8. Motion to adjourn.

                   Charles Chase: made a motion to adjourn the meeting at 6:00 pm. Jessa Westclark seconded.  Motion passed 5-0.

  9. Adjournment: The meeting adjourned at 6:00 pm.

 

 

Respectfully Submitted,

Lynn M. Carey, Ed.D.

 

 

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