Minutes - Capital Region BOCES
Minutes - Capital Region BOCES
Minutes - Capital Region BOCES
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Regular Meeting - - June 18, 2012 Page 24<br />
Christopher Lanese American Welding Society $1,000.00<br />
Kim Brizzell<br />
Accreditation – Increased<br />
Opportunities for National<br />
Certification<br />
Gretchen McDonough Our Career Library $1,000.00<br />
It was moved by Mrs. Beloncik and seconded by Mrs. Mauro to authorize a transfer<br />
Into the Career and Technical Education Equipment Reserve, using the depreciation<br />
funding method as recommended in Commissioners Regulation 170.3K. Transfer<br />
will not exceed $100,000 (Annual straightline depreciation is approximately<br />
$238,000). The motion passed unanimously.<br />
It was moved by Mrs. Beloncik and seconded by Mrs. Mauro to authorize a transfer<br />
a transfer into the Retirement Contribution System Reserve Fund pursuant to General<br />
Municipal Law 6-r, from 2011-12 budgetary surplus, in an amount not to exceed<br />
$1,000,000. The motion passed unanimously.<br />
(CTE Equipment Reserve)<br />
(Employee’s Retirement<br />
System Reserve)<br />
It was moved by Mrs. Lenhardt and seconded by Mrs. Beloncik to approve an overnight OVERNIGHT FIELD<br />
field trip for the students of the Reality Check Program to attend the Statewide Summit at TRIP - INSTRUCTIONAL<br />
Colgate University, Hamilton, New York from July 23 through July 25, 2012. Participation SERVICES<br />
at the summit is required by the program. Youth will be trained in the Point of Sale and CONSIDERATION<br />
Smoke Free Media initiatives. The two program coordinators will serve as chaperones.<br />
The motion passed unanimously.<br />
Board Members discussed the following:<br />
- Mr. Bradt asked the Board for volunteers to serve on the 2012-13 Nominating<br />
Committee. Mrs. Lenhardt and Mrs. Beloncik volunteered. Board Members were<br />
asked to contact them if they were interested in nominating someone or if they wanted<br />
to serve as an officer for 2012-13 School Year.<br />
- Albany and Schoharie CTE Recognition.<br />
It was moved by Mrs. Mauro and seconded by Mr. Kutzscher to enter into Executive<br />
Session at 7:44 p.m. to Discuss the Evaluation of the District Superintendent<br />
and Collective Bargaining Negotiations. The motion passed unanimously.<br />
The Regular Session reconvened at 8:32 p.m.<br />
It was moved by Mrs. Surman and seconded by Mr. Phelan to adjourn the meeting<br />
at 8:33 p.m. The motion passed unanimously.<br />
BOARD MEMBER<br />
REPORTS<br />
EXECUTIVE SESSION<br />
REGULAR SESSION<br />
ADJOURNMENT<br />
June 27, 2012<br />
Date<br />
Sharon A. Kisby<br />
Clerk of the Board
Change language