PROPOSED APPROVED MINUTES

MINUTES APRIL 4, 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. Christine Moriarty

Mr. Raymond Storm (arrived at 7:07 p.m., personal)

Mr. Kevin McGuigan (present by Skype, not entitled to vote by this method)

Mrs. Julia Bowers (arrived at 7:11 p.m., personal)

ABSENT: Mrs. Alicia Bishop (personal)

ALSO Mrs. Carol Boyce, Superintendent

PRESENT: Dr. Renee Stalma, Assistant Superintendent

Mr. Mark Gorgos, Legal Advisor to the Board

Ms. Celia Bucek, District Business Coordinator

Mrs. Young, Board President, called the meeting to order at 6:43 p.m.

RECORD OF ATTENDANCE – Mrs. Moriarty made a motion, seconded by Mr. Pollock, to accept into record the attendance for the April 4, 2006 Special Meeting of the Board of Education. Upon vote the motion was approved unanimously. (5 yeses)

Executive Session – Mrs. Hamilton made a motion, seconded by Mrs. Moriarty, that the Board of Education meet in

Executive Session to discuss personnel. Upon vote the motion was approved unanimously. (5 yeses)

At 6:46 p.m. the Board met in Executive Session

At 9:40 p.m. the Board returned to Regular Session

MOTION TO ADJOURN – Mrs. Moriarty made a motion, seconded by Mr. Storm, 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 9:42 p.m.

Respectfully submitted,

Diane M. Kalmen

School District Clerk