Special Meeting Minutes

A Special Meeting of the Board of Education of the Scotia-Glenville Central School District was held in the Board Room of the District Office, in said district on April 24, 2006.

President of the Board of Education Margaret Smith called the meeting to order at 7:00 p.m.

Present: Ahnert, Bradley, Carbone, Carpenter, Conlon, Crisafulli, Smith, Superintendent Swartz, Director of Curriculum and Instruction Kavanaugh, Business Administrator Nolie and District Clerk DeLong.

Absent: none

Pledge of Allegiance

Hearing/Privilege of the Floor

Gerry Moore, 122 Jay St., spoke to the Board regarding the qualifications and salaries for substitute teachers for the District.

MOVED by Bradley that the Board approve the following resolutions:

After a brief discussion, the Board decided to vote on these two items separately and Bradley rescinded her motion.

BOCES 2006-07 ADMINISTRATIVE BUDGET AND BOARD VACANCIES

a. MOVED by Bradley that the Board of Education approve the following resolution:

RESOLVED, that the Board of 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 $6,184,665 during the school year 2006-2007 and to raise such sum by assessments to component school districts, non-component school districts, and other BOCES and other sources as deemed appropriate.

ROLL CALL

AYES: 2 (Carbone, Smith)

NOES: 5 (Ahnert, Bradley, Carpenter, Conlon, Crisafulli)

MOTION DENIED

b. MOVED by Bradley that pursuant to official notification by the Clerk of the Capital District Board of Cooperative Educational Services, Jeff Bradt, Charleen DeLorenzo and Lynne Lenhardt are candidates for three 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 candidate, as deemed appropriate.

ROLL CALL

AYES: 7

NOES: 0

MOTION CARRIED

MOVED by Conlon that the Board of Education accept/approve the following two items:

COMMUNICATIONS

a. Accept the letter of resignation of Michelle R. Budka, Teacher Aide (Transportation), effective c.o.b. April 24, 2006, with appreciation for her service to the district. (This resignation is contained as Appendix A to these minutes).

ROUTINE BUSINESS

a. Staffing

1) Approve the following additional substitute for the 2005-2006 school year:

Substitute School Bus Driver

Michelle R. Budka

OTHER BUSINESS

None

MOVED by Carbone that the meeting adjourn to Executive Session.

ROLL CALL

AYES: 7

NOES: 0

MOTION CARRIED

The Board of Education adjourned to Executive Session at 7:09 p.m. and returned to Open Session at 8:22 p.m.

MOVED by Conlon that the meeting be adjourned.

ROLL CALL

AYES: 7

NOES: 0

MOTION CARRIED

The meeting adjourned at 8:22 p.m.

___________________________

Bobbie DeLong, District Clerk