June 23, 2017 Board of Education Special Meeting Minutes – Approved

Central Valley School District
Board of Education – Special Meeting
June 23, 2017 – 5:32 p.m.
APPROVED

The Board of Education’s Special Meeting was called to order by President LaLonde at 5:32 p.m. in the District Office Conference Room.  The Pledge of Allegiance was recited by all those present.

Members Present

Daniel LaLonde, Pres.
Matt Shedd, V. Pres.
Matt Darrow
Jane North  (arrived at 5:35 p.m.)
Kristen Rich
Walt Roginski
Fred Schell

Members Absent

None

Staff Present

None

Guests Present

Henry F. Sobota, Esq.

EXECUTIVE SESSION

On a motion made by Mr. Schell, seconded by Mr. Shedd, the Board entered into an Executive Session for the purpose of discussing the following.  Motion carried 7-0.

• Discussion regarding proposed, pending, or current litigation;

• 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.

The Board was called out of their Executive Session by President LaLonde at 5:58 p.m.

Approval to Adopt the Findings of the Report of Complaints regarding Policy #0015, Dated 6/9/17

On a motion made by Mr. Shedd, seconded by Mrs. North, the Board resolved to adopt the findings of the report of complaints regarding Policy #1005, dated June 9, 2017.  Motion carried 5-2-0.  In favor:  D. LaLonde, M. Shedd, J. North, W. Roginski, F. Schell.  Opposed:  M. Darrow, K. Rich.  Abstained:  None.

NEW BUSINESS

Approval of Student Transportation to and from BOCES Regional Summer School

Upon the recommendation of Superintendent Richard J. Hughes, on a motion made by Mr. Shedd, seconded by Mr. Schell, the Board approved transportation for Central Valley students to and from the 2017 BOCES Regional Summer School site in Little Falls.  Motion carried 7-0.

Approval to Amend Action from 6/14/17 Special BOE Meeting

Upon the recommendation of Superintendent Richard J. Hughes, on a motion made by Mr. Schell, seconded by Mr. Roginski, the Board approved to amend previous action taken at their 6/14/17 Special Meeting to reflect the removal of New Business Item C, Resolution Approving Lease and Addendum.  Motion carried 7-0.

It was the Board’s intention to approve the addendum through 2018 as opposed to the lease through 2026.

(Copy of resolution on file in District Clerk’s files.)

Approval to Set Public Vote Date for Proposed Sale of School District Property

Upon the recommendation of Superintendent Richard J. Hughes, on a motion made by Mr. Schell, seconded by Mr. Shedd, the Board approved the setting of a public vote date for the sale of school district property.  Motion carried 7-0.

The tentative vote date discussed was October 11, 2017.  The district is checking with the County Board of Elections to determine availability of the voting machines on this date.

ADJOURNMENT

On a motion made by Mr. Schell, seconded by Mr. Darrow, the Board adjourned their Special Meeting at 6:07 p.m.  Motion carried 7-0.

Marsha Griffith
District Clerk, Board of Education