Norwalk-Ontario-Wilton School District

Special Meeting of the Board of Education

Brookwood Jr. & Sr. High Offices Large Conference Room

Board Meeting Minutes

February 24, 2014

I.                   Call to Order

The Special Meeting of the Norwalk-Ontario-Wilton Board of Education was called to order by Board President Kurt Radke at 7:02 p.m.

II.                Roll Call

Board members present were; Mr. Brieske, Mr. Bauman, Mr. Giese, Mr. Radke and Mrs. Wang. Also present was Kelly Burhop.

III.             Legal Meeting Determination

Motion to approve this as a legal meeting with proper notice was made by Mr. Giese, seconded by Mr. Bauman. Motion passed unanimously.

IV.             Approval of the Agenda

Motion to approve the agenda was made Mrs. Wang, seconded by Mr. Brieske. Motion passed unanimously.

V.                Purpose of Special Meeting

A.    Accept Resignation of Sheridan Smith Elementary Guidance Counselor

Motion to approve the resignation of Sheridan Smith, Elementary Guidance Counselor, effective at the end of the 2013-14 school year, was made by Mr. Bauman, seconded by Mr. Brieske. Motion passed unanimously.

VI.             Adjourn

Motion to adjourn the meeting at 7:06 p.m. was made by Mrs. Wang, seconded by Mr. Giese. Motion passed unanimously.