BOARD OF COOPERATIVE EDUCATIONAL SERVICES - Questar III

February 13, 2013 Regular Meeting Minutes
Board of Cooperative Educational Services Page 2 of 10
EXTRA CLASS-
ROOM ACTIVITY 1 – Mr. Puccio 2 – Mr. Foster Motion Carried (7 – Yes)
FUND REPORTS The Board of Cooperative Educational Services accepted the Central Treasurer’s
Reports for the Extra Classroom Activity Fund dated December 31, 2012.
RECOGNITION
OF VISITORS
Kathy Balfoort, Melony Merriman - R-C-G BOCES Special Support Services Federation
President, Miriam Giller – Teachers’ Association, Marc Daigle – Teachers’ Association
COMMUNICATIONS
• Robin Emanatian informed the members that two nominations were received for the G.
Lucius Carey Award given at the Annual Dinner in recognition of outstanding
contributions through volunteer service which reflects the values and beliefs of Questar
III. She turned the floor over to Board President, Robert Gibson to elaborate on the
details of those nominees.
• President Gibson explained that the two nominees for the G. Lucius Carey award were
our own Donald Kline for his 35+ years of service on the Questar III Board, as well as
his service on the Germantown CSD Board of Education. The other nominee is a
gentleman from Schodack recommended by Member Puccio. Member Puccio gave a
brief background for the individual he nominated. The board was then given the task of
coming to the March 14 th meeting with their choice.
PERSONNEL
------------------------------------ BY CONSENT-------------------------------------
1 – Mr. Garland 2 – Mrs. Noonan Motions Carried (7 – Yes)
RESIGNATION(S)
The Board of Cooperative Educational Services, upon the recommendation of the
Executive Officer, accepted the resignation of the following individual(s) as noted:
Certified Staff
Name:
Kate Magnetto
Position:
Teaching Assistant
Date Began: 09/01/08
Effective: 01/25/13
Name:
Tara Martin
Position:
Teaching Assistant
Date Began: 10/01/11
Effective: 01/30/13
Name:
Michael Los
Position:
State Aid Planning Associate
Date Began: 06/11/12
Effective: 02/22/13