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