Board of Education of St. Mary’s County

Meeting of:  Special Session                                          Held:   August 20, 2007

Board of Education Meeting

Room

A special meeting of the Board of Education of St. Mary’s County was held on Monday,

August 20, 2007, in the Board of Education Meeting Room, 23160 Moakley Street , Leonardtown.  The meeting was called to order at 8:00 a.m. by Dr. Salvatore L. Raspa, chairman.  Board members present for the meeting were:

            .Dr. Salvatore L. Raspa, Chairman

            .Mr. Bill Mattingly, Vice Chairman

.Mr. Gary Kessler

.Ms. Mary Washington

.Mr. Praveen Ramaswamy, Student Member

Motion to Enter Into Executive Session

Mr. Mattingly made a motion that the Board enter into executive session to discuss personnel issues (Article 24, Section 4-210(a)1).  Mr. Kessler seconded the motion.  Motion carried unanimously.

Reopen Regular Session

Dr. Raspa reconvened the regular meeting at 8:15 a.m.  The Pledge of Allegiance was recited. 

Approval of Agenda

Mr. Kessler made a motion to approve the agenda as presented.  Ms. Washington seconded the motion.  Motion carried unanimously.

Consent Agenda

Mr. Mattingly made a motion that the following consent agenda item be approved as follows:

.Administrative and Supervisory Appointments

Ms. Washington seconded the motion. Motion carried unanimously.

Future Board Meetings

The following future meeting will be held:

            .Regular Board Meeting, Wednesday, August 29, 2007, 6:00 p.m., Board Meeting

  Room, Leonardtown

Adjournment

Dr. Raspa adjourned the regular meeting at 8:19 a.m.

Dr. Salvatore L. Raspa                                        

Chairman

Dr. Michael J. Martirano
Secretary-Treasurer