BOARD OF COOPERATIVE EDUCATIONAL SERVICES
Hamilton-Fulton-Montgomery Counties
Johnstown, NY 12095
DATE
December 19, 2018
PLACE
District Superintendent’s Office
KIND OF MEETING
Regular Monthly
MEMBERS PRESENT
James Beirlein, Harry Brooks, Carmen Carcaco, John DeValve, Joanne Freeman, Jean LaPorta and Allan Turnbull
OTHERS PRESENT
Anita Murphy, Interim District Superintendent; James Dexter, District Superintendent Washington-Saratoga-Warren-Hamilton-Essex BOCES District Superintendent; Thomas Ciaccio, Superintendent Fonda-Fultonville Central School District; Kathy Dougherty, Interim Superintendent Mayfield Central School District; David Ziskin, Superintendent Fort Plain Central School District; Stephen Tomlinson Superintendent Broadalbin-Perth Central School District; Thomas Sincavage, Superintendent Wells Central School District; Richard Ruberti, Superintendent Wheelerville Union Free School District; Patricia Kilburn, Superintendent Greater Johnstown School District; David Halloran, Superintendent Gloversville Enlarged School District; Kimberly Hromada, Superintendent Edinburg Common School District and Christine Eaton, Clerk
CALL TO ORDER
President Freeman called the meeting to order at 4:07 p.m., followed by the Pledge of Allegiance.
EXECUTIVE SESSION
At 4:09 p.m. the Board entered executive session to discuss a specific personnel matter upon a motion made by Jean LaPorta, seconded by James Beirlein and unanimously carried.
RETURN TO OPEN SESSION
At 5:46 p.m. John DeValve made a motion to return to open session. This motion was seconded by Jean LaPorta and unanimously carried.
RECESS
The Board took a recess at 5:46 p.m.
RESUME
The Board resumed the meeting at 5:54 p.m.
EXECUTIVE SESSION
At 5:54 p.m. the Board entered executive session to discuss a specific personnel matter upon a motion made by John DeValve, seconded by Carmen Caraco and unanimously carried.
FUTURE MEETINGS
January 30, 2019 – HFM BOCES Regular Board meeting, 6:00 p.m., HFM BOCES Board Room
ADJOURNMENT:
With no further business to come before the Board, Allan Turnbull made a motion at 6:57 p.m. to adjourn the meeting. This motion was seconded by Carmen Caraco and unanimously carried.
Respectfully submitted,
Christine Eaton
Clerk of the Board
