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 23, 2007.

President of the Board of Education Margaret Smith called the meeting to order at 6:36 p.m.

Present: Ahnert, Conlon, Normington, Smith, Superintendent Swartz, Director of Curriculum and Instruction Kavanaugh, and Business Administrator Nolie

Absent: Carbone, Yagielski

MOVED by Conlon that the Board of Education adjourn to Executive Session in order to discuss

matters relating to personnel.

ROLL CALL

AYES: 4

NOES: 0

MOTION CARRIED

Mr. Crisafulli arrived after the vote.

The Board of Education adjourned to Executive Session at 6:36 p.m. and returned to Open Session at 7:12 p.m.

District Clerk DeLong was present during Open Session.

PLEDGE OF ALLEGIANCE

President Smith asked that everyone please join her in observing a moment of silence in honor of those involved in the tragedy at Virginia Tech.

HEARING/PRIVILEGE OF THE FLOOR

Jerry Moore, 122 Jay St., spoke to the Board regarding BOCES costs.

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

BOCES 2007-08 ADMINISTRATIVE BUDGET AND BOARD VACANCIES

a. 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 $ 6,672,952 during the school year 2007-08 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. Pursuant to official notification by the Clerk of the Capital District Board of Cooperative Educational Services, Robert L. Domenici, Kevin Kutzscher, and Rose Surman 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: 5

NOES: 0

MOTION CARRIED

ROUTINE BUSINESS

There was no Routine Business.

OTHER BUSINESS

none

MOVED by Conlon that the meeting be adjourned.

ROLL CALL

AYES: 5

NOES:0

MOTION CARRIED

The meeting adjourned at 7:16 p.m.

____________________________

Bobbie DeLong, District Clerk