April 24, 2018, minutes (Special Meeting)

The meeting was called to order by Mrs. Maurer, President, at 6:04 p.m.

1. ITEMS FOR ACTION

1.1 It was moved by Mr. Graham, seconded by Mrs. Culliton, to approve the BOCES 2018-19 Administrative Budget and the Positions on the BOCES Board of Education.
The motion was carried unanimously. (6-0) (Attached).

1.2 It was moved by Mr. Rivers, seconded by Mrs. Culliton, to approve the Odyssey of the Mind Team, Coaches and Chaperones, to attend the Odyssey of the Mind 2018 World Finals in Des Moines, Iowa on May 23, 2018 – May 27, 2018. The motion was carried unanimously. (6-0)(Attached).

1.3 It was moved by Mrs. Stockdale, seconded by Mr. Graham, to accept the Bid Results and award the contracts for Reconstruction and Alterations – Phase 1 of the Construction Project for the following categories:

  • Asbestos Abatement
  • General Construction
  • Roofing Construction
  • Window Film
  • Electrical The motion was carried unanimously. (6-0) (Attached).

2. PERSONNEL:

2.1 It was moved by Mr. Graham, seconded by Mrs. Greenwood, to approve the following Professional Appointments:

  • Meunier, Andrew, Special Education Teacher, Step 10 MA, $53,632.00, Effective September 1, 2018, Probationary Period: September 1, 2018 – September 1, 2022
  • Akins, Andrew, School Counselor, Step 10 MA, $53,632.00, Effective July 1, 2018, Probationary Period: July 1, 2018 – July 1, 2021
  • Stahl, Michelle, Science Teacher, Step 10 MA, $53,632.00, Effective September 1, 2018, Probationary Period: September 1, 2018 – September 1, 2021

The motion was carried unanimously. (6-0)

2.2 It was moved by Mrs. Culliton, seconded by Mr. Rivers, to approve the following Non-Teaching Appointment: Heusser, Laura, Clerk, Effective April 16, 2018, Salary: $15,401.25 (Prorated), Probationary Period: April 16, 2018 – April 16, 2019
The motion was carried unanimously. (6-0)

3. ADJOURNMENT:

At 6:08 p.m., there being no further business, it was moved by Mrs. Culliton, seconded by Mr. Rivers, to adjourn the meeting. The motion was carried unanimously. (6-0)