PROPOSED APPROVED MINUTES

MINUTES APRIL 10, 2006

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

Mrs. Alicia Bishop

Mrs. Christine Moriarty

Mr. Raymond Storm

Mr. Kevin McGuigan (arrived at 8:45 pm, personal)

Mrs. Julia Bowers

ALSO Mrs. Carol Boyce, Superintendent

PRESENT: Dr. Renee Stalma, Assistant Superintendent

Mr. Mark Gorgos, Legal Advisor to the Board

Ms. Diane Kalmen, District Clerk

Ms. Celia Bucek, District Business Coordinator

Mr. Jim Hull, Public Information Specialist

Mr. Ken Goldberg, resident, and member of Budget Advisory Committee

Mrs. Young, Board President, called the meeting to order at 7:45 p.m.

RECORD OF ATTENDANCE – Mrs. Bowers made a motion, seconded by Mrs. Hamilton, to accept into record the attendance for the April 10, 2006 Special Meeting of the Board of Education. Upon vote the motion was approved unanimously. (6 yeses) (Mrs. Bishop and Mrs. Moriarty stepped out)

2006-07 Proposed Budget – The Board discussed the 2006-07 proposed budget, cuts that are being made, the tax levy, and additional cuts if the District has to go on a contingency budget.

MOTION TO ADJOURN – Mrs. Bowers made a motion, seconded by Ms. Bishop, that the meeting be adjourned. Upon vote the motion was approved unanimously. (9 yeses)

There being no further business, Mrs. Young adjourned the meeting at 10:27 p.m.

Respectfully submitted,

Diane M. Kalmen

School District Clerk