Special Meeting/Workshop

1. Convene: 4:15 p.m.
2. Public Comments: None
3. Special Meeting re: Corebridge Educational Academy
   Motions:
   

   I recommend that the School Board authorize the Office of Chief Counsel to commence with any and all necessary and applicable legal actions against Corebridge Educational Academy Charter School, Inc. and Dianne Tetreault, individually for the purpose of obtaining records and intervening in an existing lawsuit to assert claims against settlement proceeds.  Also, to authorize the Chairman and Superintendent to sign all necessary documents.	-	PASS
   Minutes: Corebridge Education Academy Charter School, Inc. became a Charter School serving grades K through 8 in 2002. Effective June 15, 2006, the School voluntarily elected to terminate its Charter Agreement. Since April 20, 2006, the District has been attempting to conduct an audit and has repeatedly requested extensive financial and corporate documentation. Although the School has repeatedly assured the District that they intend to comply with these requests, they have failed to do so. Since the School’s financial information is a financial component of the District; failure to obtain this information adversely affects the District. Therefore, the Office of Chief Counsel needs the authority to commence with any and all necessary and applicable legal actions which may involve mediation, intervening in an existing litigation to assert claims against settlement proceeds and instituting a new lawsuit against Corebridge Educational Academy Charter School, Inc. and Dianne Tetreault, individually relating to this matter.
   Vote Results:
   Motion: Paulette Burdick
   Second: Mark Hansen
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Not Present
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 4:20 p.m.