Scotia – Glenville Central Schools

District Office

SPECIAL MEETING OF THE BOARD OF EDUCATION

Monday, April 21, 2008 – 6:00 p.m.

District Office Board Room

AGENDA

1. Roll Call: Smith, Ahnert, Benedetto, Carbone, Conlon, Normington, Yagielski

2. Pledge of Allegiance

3. Hearing / Privilege of the Floor

In accordance with Policy #1230, privilege of the floor will be extended at this time to any

person in attendance. The time allowed, protocol and procedures are outlined in the

“Welcome to a Meeting of the Board of Education” brochure.

4. BOCES 2008 – 2009 Administrative Budget and Board Vacancies

a. Superintendent’s Recommendation: That the Board of Education approve the following resolution:

RESOLVED, that the Board of Cooperative Educational Services of Albany-Schoharie-Schenectady-Saratoga Counties be authorized to expend the sums set for the

Administrative Budget document in the total amount of $6,846,312 during the

school year 2008 – 2009 and to raise such sum by assessments to component school

districts, non-component school districts, and other BOCES and other sources, as

deemed appropriate.

b. Superintendent’s Recommendation: That pursuant to official notification by the Clerk

of the Capital District Board of Cooperative Educational Services, Sandy Beloncik, John Bergeron, Barbara Mauro, John Phelan, Warren Snyder, and John Yagielski are candidates for four vacant BOCES Board seats, the Board of Education approve the following resolution:

RESOLVED, that the Scotia-Glenville Board of Education cast one vote for each of four

candidates, as deemed appropriate.

The Board may adjourn to Executive Session to discuss matters relating to personnel and/or real property.