POLICY AND AUDIT COMMITTEE OF THE WEDNESDAY EAST HARTFORD BOARD OF EDUCATION October 15, 2008 A meeting of the East Hartford Board of Education Policy and Audit Subcommittee was held on Wednesday, October 15, 2008, in the Superintendent’s Conference Room, Administration Building, 1110 Main Street, East Hartford, CT. The meeting was called to order by Chairman Hank Pawlowski at 6:30 p.m. I. CALL TO ORDERPRESENT Ram Aberasturia, Committee Member Hank Pawlowski, Chairman Also Present: Mary Alice Dwyer Hughes – Chairperson, East Hartford Board of Education Chris Wethje, Director/Human Resources Absent: Marcus Oladell, Committee Member II.APPROVAL OF MINUTES – September 17, 2008 MOTION By Ram Aberasturia Seconded by Hank Pawlowski To approve the Minutes of September 17, 2008 Approved. II. CORRESPONDENCE Chairman Pawlowski received the Hartford Public School Dress Code from Chris Wethje. IV. PUBLIC PARTICIPATION None. V. OLD BUSINESS a. Bylaw 9120 (Officers) MOTION By Ram Aberasturia Seconded by Hank Pawlowski To table Bylaw 9120 (Officers). Approved. b. Bylaw 9121(Chairperson) MOTION By Ram Aberasturia by Hank Pawlowski To send Bylaw 9121 (Chairperson) as amended to the full Board for the first read. Approved. c. Bylaw 9123 (Secretary to the Board) MOTION By Ram Aberasturia Seconded by Hank Pawlowski To send Bylaw 9123 (Secretary to the Board) as amended ...