PROPOSED APPROVED MINUTES

MINUTES DECEMBER 18, 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

Mr. Bill Yelverton

Mr. Raymond Storm

Mrs. Julia Bowers

Mr. Kevin McGuigan

ABSENT: Mrs. Christine Moriarty (business)

Mrs. Mary Haskell (illness)

Mrs. Young, Board President, called the meeting to order at 7:05 p.m.

RECORD OF ATTENDANCE – Mrs. Hamilton made a motion, seconded by Mrs. Bowers, to accept into record the attendance for the December 18, 2006 Special Meeting of the Board of Education. Upon vote the motion was approved unanimously. (7 yeses)

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

Executive Session to discuss personnel. Upon vote the motion was approved unanimously. (7 yeses)

At 7:07 p.m. the Board met in Executive Session

At 9:13 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. (7 yeses)

There being no further business, Mrs. Young adjourned the meeting at 9:15 p.m.

Respectfully submitted,

Diane M. Kalmen

School District Clerk

Minutes taken by Mrs. Janice Young