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Minutes for April 22, 2008

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REGULAR BOARD OF EDUCATION MEETING
April 22, 2008
Location: RJK Middle School Library
5:30 P.M.

ROLL CALL
A. Present: Jacob Billig, Tara Buckstad, Richard Feller, Liza Glick (arrived at 5:32 p.m.), Eugene Nesin, Alyce Van Etten

Absent: Yvonne Housman, Vivian Liff, Robert Stewart, Taylor Fasce, Student Board Member

Also Present: Patrick Michel, Superintendent of Schools,
Mary Ryan Buchholz, District Clerk

Vice President, Alyce Van Etten, called the meeting to order at 5:31 p.m.

1. Pledge to the Flag
2. Upon motion by Tara Buckstad, seconded by Jacob Billig, the Board of Education upon recommendation of the Superintendent, voted to adopt the Agenda.
Yes: 6 Billig, Buckstad, Feller, Glick, Nesin, Stewart, Van Etten
No: 0
Absent: Housman, Liff, Stewart

QUESTIONS & COMMENTS
B. Pete Wysochanski - Commented on the YMCA meeting. Thought it was very informative and it answered many of his questions.

ACTION ITEMS
C.1. New Business

C.1.a. APPROVAL OF SULLVAN COUNTY BOCES ADMINISTRATIVE BUDGET
Upon motion by Richard Feller, seconded by Tara Buckstad, the Board of Education upon recommendation of the Superintendent, voted to approve the Sullivan County BOCES Administrative Budget of $1,819,627.
Jacob Billig Voted: Yes
Tara Buckstad Voted: Yes
Richard Feller Voted: Yes
Liza Glick Voted: Yes
Yvonne Housman Absent
Vivian Liff Absent
Eugene Nesin Voted: Yes
Robert Stewart Absent
Alyce Van Etten Voted: Yes

C.1.b. ELECTION OF SULLIVAN COUNTY BOCES BOARD MEMBERS
Upon motion by Richard Feller, seconded by Eugene Nesin, the Board of Education upon recommendation of the Superintendent, voted to elect the Sullivan County BOCES Board Members: Paul J. Burckard, Edward J. Furchak, Jr., Joyce Teed
Jacob Billig Voted: Yes
Tara Buckstad Voted: Yes
Richard Feller Voted: Yes
Liza Glick Voted: Yes
Yvonne Housman Absent
Vivian Liff Absent
Eugene Nesin Voted: Yes
Robert Stewart Absent
Alyce Van Etten Voted: Yes

C.1.c. APPOINTMENT OF REGISTRARS
Upon motion by Jacob Billig, seconded by Tara Buckstad, the Board of Education upon recommendation of the Superintendent, voted to appoint the School Registrars for the 2008 School Budget Vote:

Nancy Comerford
Lucy Jessup
Karen Pinder
Helen Reno
Kelly Schadt
Maureen Stancage

QUESTIONS & COMMENTS
D. None

ADJOURNMENT
E. Motion to adjourn at 5:38 p.m. by Tara Buckstad, seconded by Eugene Nesin.
Yes: 6 Billig, Buckstad, Feller, Glick, Nesin, Stewart, Van Etten
No: 0
Absent: Housman, Liff, Stewart

Respectfully submitted,
Mary Ryan Buchholz, District Clerk

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