PROPOSED APPROVED MINUTES

MINUTES DECEMBER 13, 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

Mr. Bill Yelverton

Mrs. Christine Moriarty

Mr. Raymond Storm

Mrs. Julia Bowers

Mr. Kevin McGuigan

Mrs. Young, Board President, called the meeting to order at 7:00 p.m.

RECORD OF ATTENDANCE – Mrs. Bowers made a motion, seconded by Mrs. Haskell, to accept into record the attendance for the December 13, 2006 Special Meeting of the Board of Education. Upon vote the motion was approved unanimously. (9 yeses)

Mrs. Young announced that the Board accepted Mrs. Carol Boyce's resignation effective December 5, 2006 and is commencing the search process for an interim superintendent.

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

Executive Session to discuss a specific personnel matter. Upon vote the motion was approved unanimously. (9 yeses)

At 7:02 p.m. the Board met in Executive Session

At 9:12 p.m. the Board returned to Regular Session

MOTION TO ADJOURN – Mrs. Hamilton made a motion, seconded by Mr. Storm, 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 9:13 p.m.

Respectfully submitted,

Diane M. Kalmen

School District Clerk

Minutes taken by Mrs. Eleanor Hamilton