MINUTES ORGANIZATION MEETING BOARD OF EDUCATION ...

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Organization and Special Meeting July 13, 2010 2“Oath of Office” was taken by re-elected Board President, Robert A. Dingman, and reelectedBoard Vice-President, Michael W. Palmer and signatures witnessed by NotaryPublic, Karen A. Steele.On motion by Mr. Dingman, seconded by Mr. Palmer, and unanimously carried 8-0,Karen A. Steele was appointed to the office of Clerk of the District for the school year2010-11 at the annual salary of $4,785.Under the same motion, Emmet Prosser was appointed to the position of Interim DistrictTreasurer for the school year 2010-11.Under the same motion, Margaret Catone was appointed to the position of Collector ofTaxes at a salary of $4,540 for the school year 2010-11.On motion by Mr. Dingman, seconded by Mrs. Shores and unanimously carried 8-0, thefollowing appointments were approved for the 2010-11 school year:Dr. Joel Solomon was appointed to the office of School Physician.J. Lawrence Paltrowitz was appointed to the office of School Attorney with noretainer.Dr. John VanSchaick was appointed to the position of School DentalConsultant.Kevin Polunci was appointed to the position of Fixed Assets Accountantand Section 803 Hearing Officer.Dr. Donald Wheeler was appointed to the position of Appeals Officer -Title IX, and Compliance Officer - Section 504 of the Rehabilitation Act.Mark E. Doody was appointed as the Superintendent’s Hearings Officerwith Dr. Donald Wheeler to serve in the absence of the Superintendent.Mark E. Doody was appointed as Records Access and ManagementOfficer.Under the same motion, the permanent committees of the Board of Education for the2009-10 school year is attached. Members were advised that Mr. Dingman would askmembers of any changes, if desired. A new 2010-11 list of committee membership willbe distributed.(2009-10 list attached to original minutes)
Organization and Special Meeting July 13, 2010 3Under the same motion, Committee on Special Education for the 2010-11 school yearwith surrogate parent and the impartial hearing officers for handicapped placement beingselected from the State-approved list was approved, a copy of the Committee member listis attached.(Committee Membership attached to original minutes)Under the same motion, the Pre-School Committee on Special Education for the 2010-11school year was approved, a copy of which is attached.(Committee appointments attached to original minutes)Under the same motion, the High School Principal was designated as the EducationOfficial – Chapter 181 (Confidential Disposition of Court Proceedings RegardingStudents).Under the same motion, Kimberly Rigby was designated as the Official for HIPAA(Health Insurance Portability and Accountability Act of 1996).On motion by Mr. Dingman, seconded by Mr. Ahrens and unanimously carried 8-0, thefollowing resolution was adopted:RESOLVED, that Glens Falls National Bank & Trust Company, be, andthey hereby are, designated as official depositories of the School District; thenature and extent of their respective participation to be implemented by theadministration on direction from the Board.On motion by Mr. Dingman, seconded by Mrs. Hogan, and unanimously carried 8-0, itwas resolved that regular meetings of the Board during the ensuing school year will beheld on the second Tuesday of each month, except July and August, at 7:00 p.m. in theBoard Room at the District Office.On motion by Mr. Dingman, seconded by Dr. Potvin, and unanimously carried 8-0, it wasresolved that Special Meetings of the Board of Education may be called at the pleasure ofthe President or Vice President.On motion by Mr. Dingman, seconded by Mr. Palmer, and unanimously carried 8-0, theGlens Falls Post Star and The Chronicle were designated as official newspapers of theDistrict for the school year 2010-11.On motion by Mr. Dingman, seconded by Mrs. Hogan and unanimously carried 8-0, thefollowing authorizations were approved:
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MINUTES ORGANIZATION MEETING BOARD OF EDUCATION ...

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