APPROVED MINUTES

PROPOSED APRIL 19, 2007

MINUTES SPECIAL MEETING of the BOARD OF EDUCATION

of the 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. Kevin McGuigan

Mrs. Christine Moriarty

Mr. Bill Yelverton

Mrs. Mary Haskell (arrived at 6:10 p.m., business)

Mr. Rusty Storm

ABSENT: Mrs. Julia Bowers (personal)

ALSO Mr. Gerardo Tagliaferri, Interim Superintendent

PRESENT: Dr. Renee Stalma, Assistant Superintendent

Mr. Mark Gorgos, Legal Advisor to the Board

Ms. Diane Kalmen, District Clerk

Mr. Vincent Smith, Central Business Office

Ms. Connie McKinney, Press & Sun-Bulletin

1 resident

Mrs. Young, Board President, called the meeting to order at 6:00 p.m.

RECORD OF ATTENDANCE – Mrs. Hamilton made a motion, seconded by Mrs. Moriarty, to accept into record the attendance for the April 19, 2007 Special Meeting of the Board of Education. Upon vote the motion was approved unanimously. (7 yeses)

VOICE OF THE PUBLIC #1 – No Comments

SUPERINTENDENT'S REPORT – Mr. Tagliaferri

Flood Assessment Relief Act – Mrs. Hamilton made a motion, seconded by Mrs. Moriarty, that be it RESOLVED, to authorize the Susquehanna Valley Central School District to participate in the Flood Assessment Relief Act of 2007. Mr. Pollock asked about the financial impact of the Flood Assessment Relief Act. Mr. Tagliaferri reviewed the Flood Assessment Relief Act, the money that has been set aside to offset the cost and tentative numbers. Upon vote the motion was approved unanimously. (7 yeses)

MOTION TO ADJOURN – Mr. Yelverton made a motion, seconded by Mrs. Moriarty, that the meeting be

adjourned. Upon vote the motion was approved unanimously. (8 yeses)

There being no further business, Mrs. Young adjourned the meeting at 6:11 p.m.

Respectfully submitted,

Diane M. Kalmen

School District Clerk