SPECIAL BOARD OF EDUCATION MEETING – FEBRUARY 9, 2006
Location: Monticello Middle School Library
Executive Session 6:30 P.M.
Regular Meeting 7:00 P.M.


ROLL CALL A Present: Jacob Billig (left 7 p.m.), Richard Feller,
John Pavese (arrived 6:35 p.m.), Robert Rosengard, Robert Stewart, Alyce Van Etten,
Joseph D’Abbraccio
Absent: Susan Horton, Vivian Liff
Also Present: Eileen P. Casey, Superintendent of Schools;
Patrick Michel, Assistant Superintendent
Gladys P. Baxter, School Business Official

EXECUTIVE SESSION 6:0 Upon motion by Jacob Billig, seconded by Robert Rosengard, the Board went into Executive Session at 6:30 p.m. to discuss personnel.

6:0 Upon motion by Robert Rosengard, seconded by John Pavese, the Board returned to regular session at 7:05 p.m.

QUESTIONS & COMMENTS B There were no questions and comments from the public.

PRESENTATION C Budget Introduction and presentation was given by Gladys P. Baxter, School Business Official.

OLD BUSINESS D1 There was no old business.

PERSONNEL D2a There were no personnel items.

COMMITTEE ON SPECIAL EDUCATION
D2b
There were no CSE Services.
CPSE SERVICES D2c
There were no CPSE Services.
STUDENT TRANSPORTATION RUNS BID D2d
6:0 Upon motion by Robert Stewart, seconded by Robert Rosengard, the Board of Education, upon the recommendation of the Superintendent of Schools, approved the attached Student Contract Transportation Bids:
Sullivan County BOCES – Roscoe Campus
Gene Black School
Sullivan Diagnostic Treatment Center
McQuade School

ARNOLD HUGHS PLAQUE D2e
6:0 Upon motion by Richard Feller, seconded by Robert Stewart, the Board of Education changed the order of the day and added under action items the approval of the Arnold Hughs plaque.

6:0 Upon motion by Robert Stewart, seconded by Richard Feller, the Board of Education approved the authorization to purchase a 18 x 14 bronze plaque not to exceed $500 for the Arnold Hughs dedication.

CORRESPONDENCE E There was no correspondence.

QUESTIONS AND COMMENTS F There were no questions and comments.

ADJOURNMENT G
6:0 Upon motion by Robert Stewart, seconded by Richard Feller , the Board adjourned at 9:25 P.M.


Respectfully submitted,

Gladys P. Baxter
Recording Secretary

Christine Rice
District Clerk


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