BERLIN BOARD OF EDUCATION
March 24, 2008
MINUTES
SPECIAL MEETING

Attendance:
Gary Brochu
Julie Erickson Joined at 8:04 p.m.
Michelle Hartel
Gary Lukens
William Lutz Joined at 8:04 p.m.
Kathleen O’Donnell-Moss
Christopher Puzio Joined at 5:40 p.m.
Anthony Recck
John Richards Joined at 8:04 p.m.

Also in attendance: Superintendent of Schools Dr. Michael Cicchetti.

Mr. Brochu called the meeting to order at 5:30 p.m. in the Emma Hart Willard Elementary School Library/Media Center at 1088 Norton Road, Berlin, CT.

At 5:31 p.m., a motion was made by Mr. Recck, seconded by Mr. Lukens, to go into Executive Session to hold interviews for High School Assistant Principal and Middle School Assistant Principal positions.

FAVOR:        ALL
MOTION CARRIED: 5:0  

In attendance for Executive Session were Board members Brochu, Hartel, Lukens, Recck, O’Donnell-Moss, and Puzio,. In addition, Dr. Cicchetti was present.

At 6:55 p.m., a motion was made by Mr. Recck, seconded by Mr. Puzio, to recess in order to attend Regular Meeting and allow for the return of Board members Richards, Erickson and Lutz.

MOTION CARRIED:  5:0

At 8:04 p.m., a motion was made by Mr. Lukens, seconded by Mr. Puzio, to return to Executive Session to complete discussion on above interviews.

MOTION CARRIED:  5:0

Board members Richards, Erickson and Lutz joined Executive Session at this point.

At 8:15 p.m., a motion was made by Ms. O’Donnell-Moss, seconded by Mr. Puzio, to return to regular session with action recommended for Regular Meeting.

MOTION CARRIED:  8:0

III. ADJOURNMENT

Moved by Mr. Recck, seconded by Mr. Puzio, to adjourn the meeting at 8:17 p.m.

FAVOR:      ALL  
MOTION CARRIED:  8:0

Respectfully submitted,

Michelle Hartel, Secretary, Berlin Board of Education