December 14, 2017

HSB Special Meeting Minutes -2-27-2017


Hartford Board of School Directors

Special Meeting

February 27, 2017

HHS/HACTC Getaway Dining Room

Board members present: Lori Dickerson, Kevin Christie, Peter Merrill, Nancy Russell, Paula Nulty

Administrators present: Tom DeBalsi

 

Lori Dickerson called the meeting to order at 6:30

No changes were made to the agenda

No public was present for comment

Nancy Russell made the motion for the board to go into executive session at 6:32 to discussthe appointment or employment or evaluation of a public officer or employee, provided that the public shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during the open meeting; I further move that the Board enter into Executive Session to discuss the evaluation of a public employee under the provisions of Title 1, Section 313(a) (1) of the Vermont Statutes.

Peter Merrill seconded, all were in favor.

The board came out of executive session at 6:55pm. Peter Merrill motioned that the based on the evaluation of the superintendent the board set the superintendent’s salary for the 2017-18 school year at $131,413.16. Seconded by Kevin Christie, Peter, Lori, Kevin, Nancy in favor, Paula opposed.

 

Peter Merrill a second motion to provide a merit based bonus to the superintendent based on the evaluation of $3,918.92. Seconded by Kevin Christie, all in favor.

Paula Nulty made a motion to adjourn at 6:57.

Respectfully submitted,

Tom DeBalsi