HomeMy WebLinkAbout2011-06-01-SC-min-exe
1
Minutes of the Executive Session of the Lexington School Committee 2
Lexington Town Office Building, Room G-15 3
1625 Massachusetts Avenue 4
Wednesday, June 1, 2011 5
6
7
Present: School Committee Chair Mary Ann Stewart, School Committee Members Sandro 8
Alessandrini, Bonnie Brodner, and Margaret Coppe. Jessie Steigerwald arrived at 8:21 9
PM. 10
11
Mr. Lyle Kirtman, of Future Management Systems attended the Executive Session. 12
13
Mr. Robert Fraser and Ms. Colby Brunt, School Committee Counsel from Stoneman, 14
Chandler, & Miller, LLP attended the Executive Session. 15
16
The Minutes of the Executive Session were taken by School Committee Chair Mary Ann 17
Stewart. 18
19
20
Discussion: Members of the Committee continued a discussion regarding the Superintendent’s 21
contract extension. The Chair consulted with Mr. Kirtman prior to the Executive Meeting held 22
on April 26 and requested his presence at this meeting to address questions related to searches of 23
Superintendents, conditions of the marketplace, and Mr. Kirtman’s guidance with respect to the 24
available applicant pool of experienced Superintendents in high-performing school districts. 25
26
Mr. Kirtman left the meeting at 9:57 PM. 27
28
29
Motion: To offer to extend the Superintendent's contract to June 30, 2015 at 30
an annual salary increase of 3% plus 10 additional vacation days, striking 31
Sections 6-1.1 through 6-1.3 and replacing the language in Section 2-2.1 32
(Coppe, Brodner). Alessandrini-aye; Brodner-aye; Coppe-aye; Steigerwald-33
aye; and Stewart-aye. 34
35
Motion to adjourn, (Steigerwald, Coppe). Alessandrini-aye; Brodner-aye; 36
Coppe-aye; Steigerwald-aye; and Stewart-aye. 37
38
The meeting adjourned at 10:07 PM. 39
40
41
42
Voted released 43
Voted not released 44