TRUSTEES PRESENT:   Diana Boisclair; Allyn Brown, III; Betsy Conway; Keith Fontaine; Chris Jewell; DeVol Joyner; David Kalla; Denise Lindell; Maria Miranda; Todd Postler; Mark Tramontozzi; and William Warzecha

 

ADMINISTRATION PRESENT:    Head of School Brian M. Kelly, Ed.D.; Director of Finance/Human Resources, Rich Freeman; Director of Communications, Mike O’Farrell; Director of Slater Memorial Museum, Dayne Rugh; and Recorder Mary Vega

 

1.  Call to Order—Chairman DeVol Joyner called the meeting to order at 5:35 p.m. 

 

            a. Approval of Minutes:   June 21, 2022, Regular Meeting

Motion by D. Kalla, seconded by M, Tramontozzi to approve the minutes. 

Vote:  10 in favor, 1 Abstention   Motion Passed

            D. Rugh provided a brief summary on the mission statement update.

           

Motion by T. Postler, seconded by C. Jewell, to approve both consent agenda items.  All in favor   Motion Passed

            a.  Spotlight – None

 

B. Kelly provided a tour of the campus to showcase all the work taking place over the summer.                   

            T. Poster provided an update to the Board on the proposed Community Liaison Officer. 

Motion by D. Kalla, seconded by M. Tramontozzi, to go into Executive session at 6:04 p.m. for discussion regarding Attorney-Client Privileged Communications and a Personnel Matter. 

All in favor   Motion passed

            B. Kelly and R. Freeman were invited to attend.

 

Motion by T. Postler, seconded by C. Jewell to come out of Executive session at 6:48 p.m. 

All in favor   Motion passed

            Motion by T. Postler, seconded by M. Tramontozzi, to adjourn the meeting at 6:48 p.m.

             All in favor    Motion passed

                                   

 

Respectfully submitted,

Mary E. Vega

Recording Secretary                                                                            

Approved:  September 20, 2022