August 28, 2017 BOE special meeting minutes – Approved

Central Valley School District Board of Education – Special Meeting
August 28, 2017   6:30 p.m.
APPROVED

The Board of Education’s Special Meeting was called to order by President Rowland at 6:30 p.m. in the Large Group Instruction Room at CVA.

ATTENDANCE

Members Present

Kelly Rowland, Pres., Kristen Rich, V. Pres., Travis Costin, Matt Darrow  (arrived 6:32 p.m.), Daniel LaLonde, Jane North, Fred Schell  (arrived 6:32 p.m.)

Members Absent

None

Staff Present

None

Guest Present

Douglas Favaloro, ONC BOCES

EXECUTIVE SESSION

On a motion made by Mr. LaLonde, seconded by Mr. Costin, the Board entered into an Executive Session at 6:34 p.m. for the purpose of discussing the following.  Motion carried 5-0.

• Collective negotiations pursuant to Article 14 of the Civil Service Law;

• Medical, financial, credit or employment history of any particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of any particular person or corporation.

Also present in Executive Session was Douglas Favaloro, ONC BOCES Employee Relations.

The Board was called out of their Executive Session by President Rowland at 7:45 p.m.

ADJOURNMENT

On a motion made by Mr. Schell, seconded by Mr. Darrow, the Board adjourned their Special Meeting at 7:46 p.m.  Motion carried 7-0.

Marsha Griffith
District Clerk, Board of Education