APPROVED MINUTES

PROPOSED                                                   JUNE 27, 2005

MINUTES                             SPECIAL MEETING of the BOARD OF EDUCATION

of the                                                                        of the

SUSQUEHANNA VALLEY CENTRAL SCHOOL DISTRICT

Held in the Senior High School, Room 11

Conklin, New York, County of Broome

 

MEMBERS       Mrs. Janice Young                                                          

PRESENT:       Mrs. Christine Moriarty                                                   

                        Mr. John Finch, Jr.

                        Mrs. Donna Pflanz-May                                                   

                        Mrs. Julia Bowers                                                          

                        Mr. Rusty Storm                                                           

                        Mrs. Eleanor Hamilton                                                    

                        Mrs. Susan Pollock                                                                    

                                                                                                                                   

ABSENT:         Mrs. Alicia Bishop (out of town)

 

ALSO               Mr. Richard T. Stank, Interim Superintendent

PRESENT:       Mr. Michael Melamed, Interim Assistant Superintendent

                        Mr. Carl Kieper, Coughlin & Gerhart

                        Ms. Diane Kalmen, School District Clerk

 

Mrs. Young, Board President, called the meeting to order at 7:00 p.m. and led the salute to the American flag.

 

RECORD OF ATTENDANCE – Mr. Finch made a motion, seconded by Mrs. Bowers, to accept into record the attendance for the June 27, 2005 Special Meeting of the Board of Education. Upon vote the motion was approved unanimously. (8 yeses)

 

EXECUTIVE SESSION

Mrs. Bowers made a motion, seconded by Mrs. Pollock, that the Board of Education meet in Executive Session to

discuss potential budget cuts. Upon vote the motion was approved unanimously. (8 yeses)

At 7:00 p.m. the Board met in Executive Session.

At 10:32 p.m. the Board returned to Regular Session.

 

The Board discussed potential 2005-06 Board President candidates doing a presentation and activity club information. Mrs. Young will let the three new Board members know of their opportunity to run for office.

 

MOTION TO ADJOURN – Mr. Finch made a motion, seconded by Mrs. Pflanz-May, that the meeting be adjourned. Upon vote the motion was approved unanimously. (8 yeses)

 

There being no further business, Mrs. Young adjourned the meeting at 11:05 p.m.

Respectfully submitted,

 

 

Diane M. Kalmen

School District Clerk