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January 11, 2017 BOE Special Meeting Minutes – Approved

Central Valley School District Board of Education – Special Meeting
January 11, 2017 7:00 p.m. APPROVED

The Board of Education’s special meeting was called to order by President LaLonde, at 7:00 p.m. in the Large Group Instruction Room at CVA.

Members Present 

Daniel LaLonde, Pres.
Matt Shedd, V. Pres.
Matt Darrow
Jane North
Kristen Rich
Walt Roginski
Fred Schell

Members Absent

None

Staff Present

Richard J. Hughes, Ed.D.
Lisa Hoffman

EXECUTIVE SESSION

On a motion made by Mr. Schell, seconded by Mr. Shedd, the Board entered into an Executive Session at 7:01 p.m. for the purpose of discussing the following. Motion carried 7-0.

  • Discussions regarding proposed, pending or current litigation;
  • 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;
  • Discussion concerning findings and/or placement of students by the Committee on Special Education or other student related proposals in accordance with the Federal Family Educational Rights and Privacy Act of 1974.

Mrs. Hoffman, Director of Student Services, was dismissed from Executive Session at 8:23 p.m.

The Board was called out of their Executive Session by President LaLonde at 10:53 p.m.

BOARD ACTION

A motion was made by Mr. Shedd, seconded by Mrs. North, to approve the following resolution. Motion carried 7-0.

RESOLVED, if any district employee wants to make a prepared statement, it must be submitted to the Board Clerk 24 hours in advance of a Board of Education meeting.

ADJOURNMENT

On a motion made by Mr. Shedd, seconded by Mr. Schell, the Board adjourned their special meeting at 10:55 p.m. Motion carried 7-0.

Marsha Griffith
District Clerk, Board of Education