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Jan. 6, 2020 Board of Education Meeting Minutes

Click here to download printer-friendly Jan. 6, 2020 meeting minutes

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

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