Weston Public Schools
September 17, 2018 7:30 PM
Board of Education Regular Meeting
I. CALL TO ORDER, VERIFICATION OF QUORUM
Gina Albert
II. EXECUTIVE SESSION
II.A. Discussion of Correspondence from the Board of Education's Outside Legal Counsel Subject to the Attorney-Client Privilege
II.B. Discussion of Correspondence from the Board of Education's Internal Legal Counsel Subject to the Attorney-Client Privilege
II.C. Matters Pertaining to Security
III. RESUME PUBLIC SESSION
IV. PLEDGE OF ALLEGIANCE
Gina Albert
V. RECOGNITION
V.A. 2019 National Merit Scholarship Semifinalists
Actions Taken

Motion Passed:  Move that the Weston Board of Education recognize Owen Tanzer, Carolyn Zech, and Kayla Zhang as semifinalists in the 2019 National Merit Scholarship Competition; passed with a motion by Daniel McNeill and a second by Anthony Pesco.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Yes
Samantha Nestor Yes
Anthony Pesco Yes
Ellen Uzenoff Absent
VI. APPROVAL OF MINUTES
Gina Albert
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the minutes of the August 27 Regular Meeting; passed with a motion by Daniel McNeill and a second by Samantha Nestor.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Yes
Samantha Nestor Yes
Anthony Pesco Yes
Ellen Uzenoff Absent
VII. PUBLIC COMMENT
Gina Albert
VIII. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS
IX. NEW BUSINESS
IX.A. Recognize New Youth Services Director for Town of Weston
IX.B. Resignations
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education acknowledge the resignation of Lori Harjes; passed with a motion by Sara Spaulding and a second by Samantha Nestor.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Yes
Samantha Nestor Yes
Anthony Pesco Yes
Ellen Uzenoff Absent
IX.C. FY 2018 Year-End Financial Report
Richard Rudl
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the final financial report and transfers presented by Mr. Rudl for the fiscal year ending June 30, 2018; passed with a motion by Anthony Pesco and a second by Daniel McNeill.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Yes
Samantha Nestor Yes
Anthony Pesco Yes
Ellen Uzenoff Absent
IX.D. Second FY 2019 Financial Update and Approval of Transfers
Richard Rudl
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the transfers as presented by Mr. Rudl in the second FY 2019 financial update; passed with a motion by Samantha Nestor and a second by Anthony Pesco.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Yes
Samantha Nestor Yes
Anthony Pesco Yes
Ellen Uzenoff Absent
IX.E. Discussion of Space Utilization Study
Attachments
IX.F. Discussion Regarding Weston Lacrosse Storage Shed
IX.G. School Resource Officer Memorandum of Understanding Approval
Lewis Brey
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the Memorandum of Understanding between the Weston Police Department and the Weston Board of Education regarding the School Resource Officer Program and authorize the Chairperson and Superintendent to execute the agreement; passed with a motion by Sara Spaulding and a second by Daniel McNeill.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Yes
Samantha Nestor Yes
Anthony Pesco Yes
Ellen Uzenoff Absent
X. SUPERINTENDENT'S REPORT
William McKersie
X.A. District Update
William McKersie
XI. COMMITTEE REPORTS
Gina Albert
XI.A. Communications Committee
Sara Spaulding
XI.B. Curriculum Committee
Sara Spaulding
XI.C. Facilities Committee
Ellen Uzenoff
XI.D. Finance Committee
Jacqueline Blechinger
Attachments
XI.E. Policy Committee
Daniel McNeill
XI.F. Negotiations Committee
Daniel McNeill
XI.G. CES
Daniel McNeill
XI.H. CABE
Jacqueline Blechinger
XI.I. Weston Education Foundation
Sara Spaulding
XII. WRITTEN REPORTS
Gina Albert
XII.A. Principals' Reports
William McKersie
Attachments
XIII. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION
William McKersie
XIII.A. Regular Session on October 22, 2018 at 7:30 p.m.
William McKersie
XIII.B. Review of Pending Agenda Items for Next Meeting
William McKersie
XIV. ADJOURNMENT
Gina Albert
Actions Taken

Motion Passed:   passed with a motion by Sara Spaulding and a second by Samantha Nestor.

Member Votes
Sara Spaulding Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Daniel McNeill Yes
Samantha Nestor Yes
Anthony Pesco Yes
Ellen Uzenoff Absent