PROPOSED APPROVED MINUTES

MINUTES NOVEMBER 29, 2005

of the SPECIAL MEETING of the BOARD OF EDUCATION

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. Eleanor Hamilton

Mr. John Pollock

Mrs. Mary Haskell

Mr. Raymond Storm

Mrs. Julia Bowers (arrived at 6:30 p.m., personal)

Mr. Kevin McGuigan

ABSENT: Mrs. Alicia Bishop (personal)

Mrs. Christine Moriarty (personal)

ALSO Mrs. Carol Boyce, Superintendent

PRESENT: Dr. Renee Stalma, Assistant Superintendent

Mr. Mark Gorgos, Legal Advisor to the Board

Mrs. Young, Board President, called the meeting to order at 6:15 p.m.

EXECUTIVE SESSION

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

discuss negotiations. Upon vote the motion was approved unanimously. (6 yeses)

At 6:16 p.m. the Board met in Executive Session.

At 7:48 p.m. the Board returned to Regular Session.

MOTION TO ADJOURN – Mrs. Bowers made a motion, seconded by Mr. McGuigan, that the meeting be adjourned. Upon vote the motion was approved unanimously. (7 yeses)

There being no further business, Mrs. Young adjourned the meeting at 7:48 p.m.

Respectfully submitted,

Diane M. Kalmen

School District Clerk