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BOARD OF COOPERATIVE EDUCATIONAL SERVICES
Hamilton-Fulton-Montgomery Counties
Johnstown, NY 12095
DATE
January 6, 2020
PLACE
Central Administration, District Superintendent’s Office
KIND OF MEETING
Special Meeting
MEMBERS PRESENT
Harry Brooks, Carmen Caraco, John DeValve, Jean LaPorta and Allan Turnbull
MEMBERS ABSENT
James Beirlein
OTHERS PRESENT
David Ziskin, District Superintendent; Aaron Flynn, Human Resources Manager; and Jennifer Winton, Clerk Pro Tem
CALL TO ORDER
Vice President LaPorta called the meeting to order at 1:07 p.m., followed by the Pledge of Allegiance.
EXECUTIVE SESSION
At 1:09 p.m. the Board entered executive session for the purpose of discussing the employment history of two particular persons upon a motion made by Allan Turnbull, seconded by James DeValve and unanimously carried.
RETURN TO OPEN SESSION
At 1:30 p.m. John DeValve made a motion to return to open session. This motion was seconded by Allan Turnbull and unanimously carried.
PERSONNEL ITEMS
Upon the District Superintendent’s recommendation, the following personnel items were presented to the Board for acceptance or approval.
MISCELLANEOUS PERSONNEL ITEM
John DeValve made a motion, seconded by Allan Turnbull and unanimously carried to accept the following resolution:
RESOLVED, that the Board of Education hereby accepts the resignation of Kelly Morrison, effective February 12, 2020, approves the Settlement Agreement by and between the HFM BOCES and Mrs. Morrison, and authorizes the District Superintendent to execute the agreement. (SY 19-20 #364)
FUTURE MEETINGS
January 29, 2020 HFM BOCES Regular Board Meeting, 5:00 p.m. HFM BOCES Board Room
ADJOURNMENT:
With no further business to come before the Board, Allan Turnbull made a motion at 1:32 p.m. to adjourn the meeting. This motion was seconded by Carmen Caraco and unanimously carried.
Respectfully submitted,
Jennifer Winton
Clerk of the Board, Pro Tem
