BOARD OF COOPERATIVE EDUCATIONAL SERVICES
Hamilton-Fulton-Montgomery Counties
Johnstown, NY 12095
DATE
March 5, 2019
PLACE
Central Administration Board Room
KIND OF MEETING
Special Meeting
MEMBERS PRESENT
James Beirlein, Harry Brooks, John DeValve, Joanne Freeman, Jean LaPorta and Allan Turnbull
MEMBERS ABSENT
Carmen Carcaco
OTHERS PRESENT
James Dexter, District Superintendent Washington-Saratoga-Warren-Hamilton-Essex BOCES District Superintendent
CALL TO ORDER
President Freeman called the meeting to order at 5:03 p.m., followed by the Pledge of Allegiance.
EXECUTIVE SESSION
At 5:04 p.m. the Board entered executive session to conduct interviews upon a motion made by Johns DeValve, seconded by Allan Turnbull and unanimously carried.
RETURN TO OPEN SESSION
At 8:33 p.m. Harry Brooks made a motion to return to open session. This motion was seconded by John DeValve and unanimously carried.
FUTURE MEETINGS
March 6, 2019 – HFM BOCES Special Board
Meeting, HFM BOCES Board Room
March 27, 2019 – HFM BOCES Regular Board
Meeting, 6:00 p.m., HFM BOCES Board Room
April 3, 2019 HFM BOCES Annual Meeting, 6:00 p.m., HFM BOCES Conference Center
ADJOURNMENT:
With no further business to come before the Board, Allan Turnbull made a motion at 8:34 p.m. to adjourn the meeting. This motion was seconded by John DeValve and unanimously carried.
Respectfully submitted,
Harry Brooks
Clerk of the Board, Pro Tem
