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Feb. 1, 2017 BOE Special Meeting Minutes – Approved

Central Valley School District Board of Education – Special Meeting
February 1, 2017   7:00 p.m. – APPROVED

The Board of Education’s Special Meeting was called to order by President LaLonde at 7:00 p.m. in the Large Group Instruction Room at CVA.

Members Present

Daniel LaLonde, Pres.
Matt Shedd, V. Pres.
Matt Darrow
Jane North
Kristen Rich
Walt Roginski
Fred Schell

Members Absent

None

Staff Present

Richard J. Hughes, Ed.D.
Cuyle Rockwell

EXECUTIVE SESSION

On a motion made by Mr. Darrow, seconded by Mrs. North, the Board entered into an Executive Session at 7:01 p.m. for the purpose of discussing the following. Motion carried 7-0.

• Discussions regarding proposed, pending or current litigation

• Medical, financial, credit or employment history of any particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of any particular person or corporation

Dr. Richard J. Hughes, Superintendent, and Cuyle Rockwell, Communications Specialist, were also present for a portion of the Board’s Executive Session.

The Board was called out of their Executive Session by President LaLonde at 9:38 p.m.

ADJOURNMENT

On a motion made by Mr. Darrow, seconded by Mr. Schell, the Board adjourned their Special Meeting at 9:39 p.m. Motion carried 7-0.

Marsha Griffith
District Clerk, Board of Education