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11/9/10 Regular Meeting Minutes - Onteora Central School District

11/9/10 Regular Meeting Minutes - Onteora Central School District

11/9/10 Regular Meeting Minutes - Onteora Central School District

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<strong>Regular</strong> <strong>Meeting</strong> Pg <strong>10</strong>46:00 p.m.Tuesday, November 9, 20<strong>10</strong>Bennett Elementary <strong>School</strong>Superintendent of <strong>School</strong>s that the Board of Education of the <strong>Onteora</strong> <strong>Central</strong><strong>School</strong> <strong>District</strong> has reviewed and hereby approves the FINANCIALMANAGEMENT REPORT for September, 20<strong>10</strong>.Action (Consent): 14.05 Surplus UniformsResolution: BE IT HEREBY RESOLVED on recommendation by theSuperintendent of <strong>School</strong>s that the Board of Education of the <strong>Onteora</strong> <strong>Central</strong><strong>School</strong> <strong>District</strong> declare 51 red or white soccer jerseys, 12 pairs of red shorts, 30red or white basketball jerseys, and 27 red or white basketball shorts as surplusand authorizes the donation of these items to the <strong>Onteora</strong> Athletic Booster Club.Action (Consent), Discussion: 14.06 Donation of Finale 20<strong>11</strong> for the Woodstock <strong>School</strong>Approve consent agenda item numbers <strong>11</strong>.02-<strong>11</strong>.0713. 5 Min BreakInformation: 13.01 5 Minute Break (proposed 8:<strong>10</strong>)Break was taken at 8:20 pm15. DiscussionDiscussion: 15.01 Ongoing discussion of Board Goals (proposed 8:20 duration 15 min)8:35The Board discussed their Board Goals16. Committee Reports -5 min eachInformation: 16.01 Audit Committee - Trustee Spencer to report. Next meeting is at 4:30 in the<strong>Central</strong> Administration Conference Room on 12/6/<strong>10</strong> (proposed 8:35)9:30Trustee Spencer reported that the committee has not met since the last BoardmeetingInformation: 16.02 Facilities Committee - Trustee Kurnit to report. Next meeting is at 3:30 inthe <strong>Central</strong> Administration Conference room on <strong>11</strong>/15/<strong>10</strong>Trustee Kurnit reported that the next meeting will be <strong>11</strong>/15/<strong>10</strong> to make up for themeeting that was cancelled due to weatherInformation: 16.03 Green Committee - Trustee Osmond to report. Next meeting is at 2:40 inthe HS Conference room on 12/1/<strong>10</strong>Trustee Osmond reported that they met on <strong>11</strong>/3/<strong>10</strong>:still gathering information on getting solar panels as the senior class gifttrying to put together a Green Film Festival in the springo 5 films day before Earth EeekArt Club wants to create posters on recycling

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