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NORWICH BOARD OF SCHOOL DIRECTORS
SPECIAL MEETING
FRIDAY, FEBRUARY 29, 2008
4:07 PM, MARION CROSS SCHOOL

Minutes

Present: Board members Gray, Sachsse, Vitt, Williams; Administrator Gersen

1. Call to order

Chair Sachsse called the meeting to order at 4:07 p.m.

2. Approval of new Marion Cross School Principal

The Superintendent placed in nomination Linda Kelley as Principal of the Marion Cross School for three years (2008-09 through 20010-11) at an initial salary of $90,000 for the 2008-09 year.

Linda Gray moved and Stan Williams seconded a motion to elect Linda Kelley as Principal of the Marion Cross School for three years (2008-09 through 2010-11) at an initial salary of $90,000 for the 2008-09 year. The motion passed unanimously.

3. Executive Session in accordance with Title 1, Section 313 for discussion of a personnel matter.
Stan Williams moved and Geoffrey Vitt seconded a motion to enter executive session in accordance with Title 1, Section 313 for discussion of a personnel matter at 4:08 p.m. The motion passed unanimously.

4. Return to public session

The Board returned to public session at 4:25 p.m.

5. Adjournment

Linda Gray moved and Stan Williams seconded a motion to adjourn at 4:25 p.m. The motion passed unanimously.

The meeting adjourned at 4:25 p.m.

Wayne F. Gersen
Superintendent of Schools