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1999-06-22BEVERLY PUBLIC SCHOOLS BEVERLY, MASSACHUSETTS June 22, 1999 A special meeting of the Beverly School Committee was held on Tuesday, June 22, 1999 in the School Committee Room, Briscoe Middle School, Beverly, MA. Members Present: Mr. Bjork, Mrs. Brusil, Mrs. Frutiger, Mrs. Goodenough, Mr. McHugh, and Mr. Cahill.. Members Absent: Mayor Scanlon. Also in Attendance: William Lupini, Superintendent of Schools Judy DeLucia, Assistant Superintendent and Judy Mulligan, School Business Manager. President Bill Cahill called the meeting to order at 7:55 PM. Interview with James Hayes, candidate for Assistant Superintendent, Secondary Education. Mr. Hayes was invited to come before the Committee regarding his candidacy for Assistant Superintendent. Members participated in a question and answer discussion with the candidate. · Upon the recommendation of the Administration, it was moved by Mrs. Goodenough and seconded to appoint Jim Hayes, Assistant Superintendent for Secondary Education, at an annual salary of $79,000, effective July 1, 1999. A roll call vote was requested, which resulted in the following: Mr. Bjork, Mrs. Brusil, Mrs. Frutiger, Mrs. Goodenough, Mr. McHugh and Mr. Cahill. NO: None Unanimously voted. FY00 School Department Budget · Upon the recommendation of the Administration and the Standing Committee on Finance and Facilities, it was moved by Mr. Bjork and seconded to certify the revised School Department budget in the amount of $32,351,030, as presented, contingent upon approval of $31,258,684 by the Beverly City Council, as recommended by the Mayor. Special Meeting June 22, 1999 Page 2 A roll call vote was requested, which resulted in the following: YES: Mrs. Brusil, Mrs. Frutiger, Mrs. Goodenough, Mr. McHugh Mr. Bjork and Mr. Cahill. NO: None Unanimously voted. Budget Transfers · Upon the recommendation of the Administration and the Standing Committee on Finance and Facilities, it was moved by Mr. Bjork and seconded to grant the School Business Manager authority to make year-end transfers, as needed. Unanimously voted. Executive Session · It was moved by Mrs. Goodenough and seconded to go into Executive Session to conduct negotiations with non-union personnel, take whatever action necessary, and not return to Open Session. A roll call vote was requested, which resulted in the following: YES: Mrs. Frutiger, Mrs. Goodenough, Mr. McHugh, Mr. Bjork, Mrs. Brusil and Mr. Cahill. NO: None Unanimously voted The Committee recessed at 8:43 PM. The Committee went imo Executive Session at 8:55 PM. Elizabeth Frutiger Secretary