Colchester, Connecticut

MinutesJointBOEBOS_for_HR_interviews01282020

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COLCHESTER BOARD OF EDUCATION
                           Colchester, Connecticut




                              SPECIAL MEETING:
                            BOARD OF SELECTMEN
                            BOARD OF EDUCATION

                         Tuesday, January 28, 2020 ~ 6:00PM
         Pupil Services Conference Room at William J. Johnston Middle School

                                      MINUTES

BOARD OF EDUCATION MEMBERS PRESENT: Chair Mary Tomasi, Amy
Domeika, Jessica Morozowich, Joanne Rose, Suesen Hickey

BOARD OF SELECTMEN PRESENT: First Selectman Mary Bylone, Vice Chair
Rosemary Coyle, Denise Mizla, Taras Rudko, Denise Turner

ADMINISTRATION PRESENT: Superintendent Jeffrey Burt

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
   BOE Chair Tomasi called the meeting to order at 6:02PM.
   First Selectman Bylone called the meeting to order at 6:02PM.

2. PUBLIC COMMENT
   None.

3. EXECUTIVE SESSION
   Chair Tomasi brought the meeting into Executive Session at 6:04PM.
   Motion by: J. Morozowich
   To enter Executive Session for the purpose of interviewing Candidate A for the
   position of Director of Human Resources.
   Second by: A. Domeika
   Vote: Unanimous

  First Selectman Bylone brought the meeting into Executive Session at 6:04PM.
  Motion by: D. Mizla
  To enter Executive Session for the purpose of interviewing Candidate A for the
  position of Director of Human Resources.
  Second by: R. Coyle
  Vote: Unanimous

  Superintendent Burt was invited to join the Executive Session.




  3.1 Candidate A was invited into Executive Session at 6:05PM.
  3.2 Discussion Concerning Candidate Selection for Director of Human Resources
      Position
  The Board of Education conferred in Executive Session until 7:51PM.
  At 7:51PM Chair Tomasi brought the Board of Education out of Executive Session.

  The Board of Selectman conferred in Executive Session until 7:51PM.
  At 7:51PM First Selectman Bylone brought the Board of Selectmen out of Executive
  Session.

4. *POSSIBLE ACTION ON EXECUTIVE SESSION ITEM
   4.1 *Motion Regarding Candidate Selection for Director of Human Resources
   Motion by: J. Morozowich
   To authorize the Superintendent to negotiate an employment agreement with
   Candidate A for the position of Director of Human Resources Position.
   Second by: A. Domeika
   Vote: Unanimous

  4.2 *Motion Regarding Candidate Selection for Director of Human Resources
  Motion by: R. Coyle
  To authorize the First Selectman to negotiate and sign an employment contract with
  Candidate A for the position of Director of Human Resources Position.
  Second by: T. Rudko
  Vote: Unanimous

5. PUBLIC COMMENT
   None.

6. ADJOURNMENT
  Chair Tomasi adjourned the meeting at 7:57PM.
  First Selectman Bylone adjourned the meeting at 7:57PM.


*Possible action item