Date March 5, 2009 Kind of Meeting Workshop/Business
Where Held Hunter CafeteriaPresiding Officer Brian Wilson,
President
Brian Byrne, Marc Czermerys, Gerry Loucks,Members Present
Rachel Tripsas and Brian Wilson
Patrick Darfler-Sweeney, Brooke Van FleetAdministration
Simon Williams and Melinda McCool
Marianne RomitoAdministrative Support
At 7:30 the meeting was called to order Call to Order
by Mr. Wilson.
Motion made by Mr. Byrne, seconded Minutes
by Mr. Czermerys to accept the minutes 2/26/09
for February 26, 2009 as presented. CARRIED 5 YES 0 NO
Dr. Jennifer Bolton-Carls, Assistant2009-10 BOCES
Superintendent for Management ServicesBudget Presentation
at ONC/BOCES presented their budget
for 2009-2010. All districts within the
BOCES will vote on 4/28/08 and should
know what is in the administrative budget
and what changes, if any, have taken place.
ONC/BOCES has 19 component districts
with approximately 9,695 students. Hunter
Tannersville has 4.8% ofthe student
population, aid is approximately 36% and
our administrative budget allocation for
2009-10 is $85,780, a 4.48% decrease. After
reviewing the budget and giving a summary
of changes affecting the district, as required
by law, there was a detailed breakdown of
the salaries of the BOCES’ Chief Executive
Officer, Administrative Staff and Central
Office Staff, over the past three years.
Mr. Wilson thanked Dr. Bolton-Carls
for her presentation and the board plans to
review the information prior to the vote.
The board continued with the budget
workshops at this time. Mr. OuttrimBudget Workshop
Facilities, Mr. Dearing, Athletics,Departmental
Mrs. Thorpe and Tait, TransportationPresentations
presented their proposed budgets for
2009-10.
Minutes
March 5, 2009
Motion made by Mr. Loucks, secondedN. Jozic
by Mr. Czermerys to approve a requestLOA Extension
from Nichole Jozic continue her previously
approve maternity leave for the remainder
of the school year, commencing 6/25/09.
CARRIED 5 YES 0 NO
At 8:50 on a motion from Mrs. Tripsas,Adjourn to ES
seconded by Mr. Loucks the meeting
was adjourned to executive session
to discuss the employment history of
a particular person and negotiations.
CARRIED 5 YES 0 NO
Respectfully submitted,
Norita Johannessen, Clerk
At 9:55 on a motion from Mr. Byrne,Regular Session
seconded by Mr. Czermerys the meeting
returned to regular session. No
executive action taken.
CARRIED 5 YES 0 NO
At 9:56 on a motion from Mr. Czermerys,Adjourn
seconded by Mrs. Tripsas the meeting
was adjourned.
CARRIED 5 YES 0 NO
Respectfully submitted,
Patrick Darfler-Sweeney
Clerk Pro Tem