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1998-01-05 BEVERLY PUBLIC SCHOOLS BEVERLY, MASSACHUSETTS January 5, 1998 A special meeting of the Beverly School Committee was held on Monday, January 5, 1998 in the School Committee Room, Briscoe Middle School, Beverly, MA for the purpose of organizing the 1998 School Committee. Members Present: Mr. Bjork, Mrs. Brusil, Mr. Cahill, Mrs. Frutiger, Mr. McHugh, Mayor ScanIon and Mrs. Goodenough. Members Absent: None Also in Attendance: William Lupini, Superintendent of Schools, Keith Manville, Assistant Superintendent, and Judy Mulligan, School Business Manager. Superintendent Bill Lupini called the meeting to order at 6:33 PM. A moment of silence was observed in memory of Gall Murray, Memorial Middle School teacher, who died on December 23, 1997. Election of Officers For 1998 Superintendent Lupini declared nominations open for the office of President. Mrs. Brusil nominated Bill Cahill. Nomination seconded. Mr. Bjork nominated Linda Goodenough. Nomination seconded. · It was moved by Mr. McHugh and seconded to declare nominations closed. So voted. A roll call vote was requested, which resulted in the following: For Mr. Cahill: Mrs. Brusil, Mr. Cahill, Mrs. Frutiger For Mrs. Goodenough: Mr. Bjork, Mrs. Goodenough, Mr. McH ugh, Mayor Scan Ion The vote being 4 for Mrs. Goodenough and 3 for Mr. Cahill, Mrs. Goodneough was declared President. Superintendent Lupini passed the gavel to the newly elected president. Organizational Meeting Monday, January 5, 1998 Page 2 Mrs. Goodenough declared nominations open for the office of Vice-President. Mr. Bjork nominated Bob McHugh. Nomination seconded. Mrs. Frutiger nominated Bill Cahill. Nomination seconded. Mayor ScanIon made brief comments. Mr. McHugh withdrew his name from nomination. There being no further nominations, nominations were declared closed A roll call vote was requested which resulted in the following: For Mr. Cahilh Mr. Bjork, Mrs. Brusil, Mr. Cahill, Mrs. Frutiger, Mr. McHugh, Mayor ScanIon and Mrs. Goodenough. Unanimously voted. Mr. Cahill was declared Vice President. Mrs. Goodenough declared nominations open for the office of Secretary. Mr. McHugh nominated Liz Frutiger. Nomination seconded. There being no further nominations, nominations were declared closed. A roll call vote was requested, which resulted in the following: For Mrs. Frutiger:Mrs. Brusil, Mr. Cahill, Mrs. Frutiger, Mr. McHugh Mayor ScanIon, Mr. Bjork and Mrs. Frutiger. Unanimously voted. Mrs. Frutiger was declared elected Secretary. 1998 Meetings Schedule Superintendent Lupini presented a meetings schedule for 1998 for consideration. It was noted that the calendar is not all-inclusive and meetings for finance and negotiations will be scheduled on an as-needed basis. · It was moved by Mr. Cahill and seconded to approve the calendar of 1998 meetings, as presented. Unanimously voted. Organizational Meeting Monday, January 5, 1998 Page 3 School Committee Legal Counsel Superintendent Lupini recommended that Naomi Stonberg, 57 River Street, Wellesley, MA be retained as legal counsel to the School Committee and Administration, effective immediately, terms and conditions of this agreement to be negotiated prior to the January 12 school committee meeting. It was further recommended by the Superintendent that Thomas Nuttall of the law firm Kenney, Conley, Sullivan, and Smith continue to be retained for special education representation. · It was moved by Mr. Cahill and seconded to approve the recommendations of the Superintendent for retention of legal counsel, as presented. Unanimously voted. The meeting adjourned at 6:50 PM. Elizabeth Frutiger Secretary