Note: These proposed minutes should be considered preliminary until they are approved by the board at a future meeting.
WINDHAM SOUTHEAST SCHOOL DISTRICT (WSESD) BOARD
Wednesday June 19, 2024
SPECIAL BOARD MEETING – 6 PM
VIRTUAL MEETING VIA ZOOM
DRAFT MINUTES
Present
Anne Beekman (AB ), Tim Maciel (TM), Ruby McAdoo (RM), Shaun Murphy (SM), Eva Nolan (EN), Kim Price (KP), Brian Remer (BR), Matt Schibley (MS), Deborah Stanford (DS) Colleen Savage (CS)
Absent
Administration Present
Mark Speno, Kate Margaitis, Mike Kelliher, Keith Lyman
Public Present:
None Noted
AGENDA
I. Call to Order at 6:01pm
II. Public Comment on Non-Agenda Items
No public comment noted
III. EXECUTIVE SESSION UNDER 1 VSA §313 (a)(1)(7) REVIEWING THE ACADEMIC RECORDS OR SUSPENSION OR DISCIPLINE OF STUDENTS. Action Anticipated
DS CALLED FOR A MOTION TO FIND THAT THE PREMATURE GENERAL PUBLIC KNOWLEDGE WOULD CLEARLY PLACE THE PUBLIC BODY OR PERSON INVOLVED AT A SUBSTANTIAL DISADVANTAGE WITH THE EXPECTATION THAT A MOTION TO GO INTO EXECUTIVE SESSION UNDER 1 VSA §313 (a)(1)(7) REVIEWING THE ACADEMIC RECORDS OR SUSPENSION OR DISCIPLINE OF STUDENTS.
AB Moved and seconded, no discussion – motion carried unanimously
DS Called for a motion to enter executive session under 1 VSA §313 (a)(1)(7) REVIEWING THE ACADEMIC RECORDS OR SUSPENSION OR DISCIPLINE OF STUDENTS. Inviting in Mark Speno
KP Moved and seconded, no discussion – motion carried unanimously
Entered executive session at 6:08pm
Exited executive session at 6:28pm
AB Motioned to approve recommendations of Administration regarding student matters Seconded , no discussion – motion carried unanimously
IV. EXECUTIVE SESSION UNDER 1 VSA §313 (a)(1)(7) REVIEWING THE ACADEMIC RECORDS OR SUSPENSION OR DISCIPLINE OF STUDENTS No
Action Anticipated
DS CALLED FOR A MOTION TO FIND THAT THE PREMATURE GENERAL PUBLIC KNOWLEDGE WOULD CLEARLY PLACE THE PUBLIC BODY OR PERSON INVOLVED AT A SUBSTANTIAL DISADVANTAGE WITH THE EXPECTATION THAT A MOTION TO GO INTO EXECUTIVE SESSION UNDER 1 VSA §313 (a)(1)(7) REVIEWING THE ACADEMIC RECORDS OR SUSPENSION OR DISCIPLINE OF STUDENTS.
MS Moved and seconded, no discussion – motion carried unanimously
DS Called for a motion to enter executive session under 1 VSA §313 (a)(1)(7)
REVIEWING THE ACADEMIC RECORDS OR SUSPENSION OR DISCIPLINE OF STUDENTS. Inviting in Mark Speno, Kate Margaitis, Mike Kelliher, Keith Lyman
No action was taken
KP Moved and seconded, no discussion – motion carried unanimously
Entered executive session at 6:30 pm
Exited executive session at 8:40pm
AB Motion to adjourn, Seconded at 8:40 – Carried unanimously
Adjournment at 8:41
Draft Minutes Submitted on 6/19/2024 by Board Clerk
