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April 21, 2020 Special-Called Meeting Minutes

South Glens Falls Central School District
Official Proceedings of the Board of Education
Special Called Meeting – April 21, 2020

The South Glens Falls Central School District Board of Education, Saratoga County, New York, met in a Special Session on Tuesday, April 21, 2020, via remote video conference.

Call to Order:
President Elder called the meeting to order at 7:00 a.m., led the Pledge of Allegiance and advised everyone that the meeting was being broadcast via Google Meet.

Members Present:

Mrs. Varney called for Roll Call attendance:

Roll Call Attendance
Dr. Christine Dawson – Yea
Wiliam J. Elder, President – Yea
John Farrell, Vice President – Yea
Roger Fedele -Yea
Lisa Hogan – Yea
Kimberly Henkel – Yea
Thomas Kurtz – Nay
Kevin Ostrander – Yea
Jeff Riggi – Nay

District Officials

Roll Call Attendance
Kristine Orr, Superintendent of Schools – Yea
Timothy Dawkins, Asst. Superintendent – Yea
Audrey Varney, School Business Manager and District Clerk – Yea

ACTION ITEMS:

AGENDA (Item A)

A. Agenda

Motion by Mr. Ostrander, second by Mr. Fedele and carried approved Item A with the following roll call vote:

Roll Call Vote
Dr. Christine Dawson – Yea
Wiliam J. Elder, President – Yea
John Farrell, Vice President – Yea
Roger Fedele – Yea
Lisa Hogan – Yea
Kimberly Henkel – Yea
Kevin Ostrander – Yea

SCHOOL BUSINESS MANAGEMENT (Item B)

B. Proposed WSWHE BOCES Administrative Budget 2020 – 2021

RESOLVED, the Board of Cooperative Educational Services of Washington-Saratoga Warren-Hamilton-Essex Counties is authorized to expend the sums set forth in the Administrative Budget in the total amount of $6,971,669.00 during the school year 2020 – 2021.

Motion by Mr. Farrell, second by Mr. Ostrander approved Item B with the following roll call vote:

Roll Call Vote
Dr. Christine Dawson – Yea
William J. Elder, President – Yea
John Farrell, Vice President – Yea
Roger Fedele – Yea
Lisa Hogan – Yea
Kimberly Henkel – Yea
Kevin Ostrander – Yea

SCHOOL BUSINESS MANAGEMENT (Item C)

C. WSWHE BOCES Board of Education Election
Michael Erickson
Paul Rice
Stephen Smoller

Motion by Mr.Farrell second by Dr. Dawson cast one vote for each of the three candidates for the WSWHE BOCES Board of Education as listed above with the following roll call vote:

Roll Call Vote
Dr. Christine Dawson – Yea
William J. Elder, President – Yea
John Farrell, Vice President – Yea
Roger Fedele – Yea
Lisa Hogan – Yea
Kimberly Henkel – Yea
Kevin Ostrander – Yea

Adjournment

Motion by Mr. Farrell second by Mr. Ostrander approved adjourning the meeting at 7:07 a.m.
with the following roll call vote:

Roll Call Vote
Dr. Christine Dawson – Yea
William J. Elder, President – Yea
John Farrell, Vice President – Yea
Roger Fedele – Yea
Lisa Hogan – Yea
Kimberly Henkel – Yea
Kevin Ostrander – Yea

_____________________________
Audrey Varney, District Clerk