===PAGE 1=== 1025 Massachusetts Avenue, Lunenburg, Massachusetts 01462 978 582-4100 ~ fax 978 582-4103 MEETING MINUTES SCHOOL COMMITTEE MEETING Wednesday, November 8, 2023 Special Meeting 5:30 p.m. - Remote School Committee Superintendent Carol Archambault, Chair – Present Dr. Kate Burnham Brian Lehtinen, Vice Chair - Present Business Manager/ HR Director Anthony Sculimbrene, Secretary - Present Michael Cassidy Peter Beardmore, Member - Present Laura Brzozoski, Member - Present Recording Secretary Courtney Fuller Guests: Ellen A. Whittemore In accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadc ast live over the Lunenburg Public Access channel, on Facebook Live on the Public Access Facebook page. (http://www.facebook.com/Lunenburg-Public-Access-Cable-157427270975305/) and will be uploaded to the Lunenburg Access YouTube after the meeting. The agenda lists all the topics which may be discussed at the meeting and those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by Open Meeting Law 1. Call to Order by Carol Archambault at 5:00 2. Public Comment None 3. New Business Action a. Appointment of Director of Administration & Finance Dr. Burnham introduces Ms. Whittemore to the committee and to the public. Ms. Whittemore takes the time to share about herself and her family and why she has interest in this position with Lunenburg School District. The members of the committee ask questions regarding her desire and abilities to join our district Mr. Lehtinen makes a motion for Dr. Burnham to move forward and work with Ms. Whittemore to secure her employment with Lunenburg Public Schools. Mr. Sculimbrene seconds the motion. All approve via roll call vote 4. Public Comment – None 5. Adjournment – Mr. Lehtinen makes a motion to adjourn at 6:03 Mr. Beardmore seconds the motion. All approve via roll call vote : Respectfully Submitted Courtney Fuller Lunenburg Public Schools Dr. Kate Burnham, Superintendent of Schools