MINUTES ORGANIZATION MEETING BOARD OF EDUCATION ...

Organization and Special Meeting July 13, 2010 6On motion by Mr. Ahrens, seconded by Mrs. Hogan, and unanimously carried 8-0, theSpecial Education Annual Report for 2009-10 was accepted. The report is located in aside pocket of the Minutes book.Mr. Hogan, Chairperson of the Transportation Committee, offered the followingresolution:BE IT RESOLVED, the Board of Education of the Hudson Falls CentralSchool District deems Bus #100 as surplus and approves the sale of Bus #100for the fair market value of $3,000 plus any other incidental costs incurred.On a motion by Mr. Hogan, and seconded by Dr. Potvin, the foregoing resolution wasduly put to vote, and declared unanimously adopted 8-0.On motion by Mr. Palmer, seconded by Mr. Hogan and unanimously carried 8-0,the Board approved the Change Order summary. The change orders are filed in theSuperintendent’s Office.(Change Order Summary attached to original minuets)On motion by Mr. McCann, seconded by Mr. Hogan with Mr. Palmer abstaining, andunanimously carried 7-0, the Board approved the trip request for Spanish IV & V classesto travel to Spain in April 2011.(Request and description attached to original minutes)The Superintendent approved the following use of district facilities for the month of July,2010 pursuant to authority heretofore granted to him.(Facility Usage Request attached to original minutes)On motion by Mr. Palmer, seconded by Mrs. Hogan, and unanimously carried 8-0, theBoard accepted and ordered filed the following minutes of the Committee on SpecialEducation: 6/1/10, 6/3/10, 6/8/10, 6/11/10, 6/15/10, 6/23/10, and 7/8/10On motion by Mr. Palmer, seconded by Mrs. Hogan, and unanimously carried 8-0, thefollowing minutes were accepted and ordered filed for the Committee on PreschoolSpecial Education: 6/11/10, 6/22/10 and 6/23/10On motion by Mr. Palmer, seconded by Mrs. Shores, and unanimously carried 8-0, therebeing no further business to come before the Board, the meeting was adjourned at 8:08p.m.District Clerk