Weston Public Schools
August 01, 2018 9:00 AM
Board of Education Special Meeting
I. CALL TO ORDER, VERIFICATION OF QUORUM
Gina Albert
II. EXECUTIVE SESSION
Actions Taken

Motion Passed:  The Board of Education entered into Executive Session and invited Dr. William McKersie, Superintendent of Schools to join. passed with a motion by Ellen Uzenoff and a second by Gina Albert.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Absent
Samantha Nestor Yes
Anthony Pesco Absent
Ellen Uzenoff Yes
II.A. Discussion of Superintendent of Schools Contract
II.B. Discussion Regarding Matters Pertaining to Personnel
III. RESUME PUBLIC SESSION
Actions Taken

Motion Passed:  The Board of Education adjourned Executive Session to Public Session. passed with a motion by Ellen Uzenoff and a second by Gina Albert.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Absent
Samantha Nestor Yes
Anthony Pesco Absent
Ellen Uzenoff Yes
IV. NEW BUSINESS
IV.A. Discussion and Vote on Superintendent of Schools Contract
Gina Albert
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the: (1) the contract term of Dr. William McKersie, Superintendent of Schools, for a new period of three years, July 1, 2018 through June 30, 2021; (2) establishes a base salary of $269,377.70 representing a 2.25 increase, and (3) authorizes the Chairperson to negotiate and execute a revised contract with the Superintendent incorporating these changes. This contract represents acknowledgement of both Superintendent McKersie's outstanding service to our district and continuity of his executive leadership as he begins his third year as Weston Public Schools' Superintendent passed with a motion by Ellen Uzenoff and a second by Sara Spaulding.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Absent
Anthony Pesco Absent
Ellen Uzenoff Yes
IV.B. Discussion and Vote on Effective School Solutions Contract for 2018-2019
William McKersie
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the contract with Effective School Solutions for a term matching that of the 2018-2019 school year, and for a fee for services equal to $280,500, in form and substance satisfactory to the Board's counsel and the Superintendent, and authorizes the Superintendent to execute the contract on behalf of the Board; passed with a motion by Ellen Uzenoff and a second by Sara Spaulding.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Absent
Anthony Pesco Absent
Ellen Uzenoff Yes
IV.C. Amend Contract of the Director of Human Resources and Internal Counsel
Actions Taken

Motion Passed:  Move that the Weston Board of Education amend the contract of the Director of Human Resources and Internal Counsel, to reflect an annual stipend increase . This would be an annual increase to his stipend as Internal Counsel, effective with the 2018-2019 school year (2.25%). Allow revisions to this contract by the Chairperson of the Board of Education; passed with a motion by Ellen Uzenoff and a second by Sara Spaulding.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Absent
Anthony Pesco Absent
Ellen Uzenoff Yes
V. ADJOURNMENT
Gina Albert