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May 3, 2019 Board of Education Meeting Minutes

BOARD OF COOPERATIVE EDUCATIONAL SERVICES
Hamilton-Fulton-Montgomery Counties
Johnstown, NY 12095

Download printer-friendly May 3, 2019 meeting minutes

DATE

May 3, 2019

PLACE

Central Administration Board Room

KIND OF MEETING

Special Meeting

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 and Christine Eaton, Clerk of the Board

CALL TO ORDER

President Freeman called the meeting to order at 1:30 p.m., followed by the Pledge of Allegiance.

RESOLUTION TO EXECUTE THE REQUEST FOR CONSENT TO CERTAIN DISCLOSURERS

John DeValve made a motion, seconded Allan Turnbull and unanimously carried to approve the following resolution:

BE IT RESOLVED, that the Board of Education of the Hamilton-Fulton-Montgomery Board of Cooperative Educational Services (the BOCES) authorizes the Interim-District Superintendent to execute the Request for Consent to Certain Disclosures dated April 8, 2019, relating to a Power Purchase Agreement entered into by and between the BOCES and WGL Energy, Systems, Inc., dated March 16, 2015. (SY 18-19 #372)

EXECUTIVE SESSION

At 1:31 p.m. the Board entered executive session to discuss a personnel matter upon a motion made by Allan Turnbull, seconded by Jean LaPorta and unanimously carried.

RETURN TO OPEN SESSION

At 3:35 p.m. Carmen Caraco made a motion to return to open session. This motion was seconded by John DeValve and unanimously carried.

FUTURE MEETINGS

May 29, 2019 – HFM BOCES Regular Board Meeting, 5:00 p.m., HFM BOCES Board Room
May 31, 2019 – Special Education Art and Music Festival, 12:00 p.m., Gloversville Middle School
June 3, 2019 – Honoring Students Dinner, 6:00 p.m., HFM BOCES Conference Center
June 18, 2019 – CTE Recognition Night, 6:00 p.m., FMCC
June 19, 2019 – HFM BOCES Regular Board Meeting, 5:00 p.m., HFM BOCES Board Room
June 26, 2019 – HFM BOCES Closing Day
June 30, 2019 PTECH Recognition, 1:00 p.m., Holiday Inn

ADJOURNMENT:

With no further business to come before the Board, Allan Turnbull made a motion at 3:39 p.m. to adjourn the meeting.  This motion was seconded by James Beirlein and unanimously carried.

Respectfully submitted,

Christine Eaton
Clerk of the Board

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