Draft: January 21, 2009

Approved:February 4, 2009

School Committee meeting January 20, 2009

Under Report of the Secretary

Executive Session

Consideration and action to move into Executive Session to review superintendent finalist candidates pursuant to 1 MRSA §405(6)(F)

At 5:35pm Ms. Morrione moved, seconded Ms. Holton and voted 8-0 to move into Executive Session to review superintendent finalist candidates pursuant to 1 MRSA §405(6)(F) (Mr. O’Brien absent)

Members Present: Justin Costa, Kate Snyder, Sarah Thompson, Robert O’Brien(arrived late), Peter Eglinton, Jaimey Caron, Marnie Morrione, Elizabeth Holton, Rebecca Minnick

At 7:35pm Ms.Minnick moved, seconded Mr.Costa and voted 9-0 to come out of Executive Session

At 7:36 pm Ms.Morrione moved, seconded Ms. Holton and voted 9-0 to adjourn the meeting.

Respectfully submitted,

Peter Eglinton, Chairperson

Portland School Committee