Special Meeting                                                                                                              Page 50

Campbell-Savona Central School

Board of Education Meeting in the Board Room

February 9, 2009

 

Present:           President Darrell Cornett, Vice President Tami Orcutt, Paul Seager, Greg Cacace, Craig Smith, Sara Rosplock, Thomas Hauryski

Attending:      Lynn Lyndes, Superintendent; Douglas Johnson

 

 

President Cornett called the meeting to order at 5:00 pm, followed by the Pledge of Allegiance. 

 

President Cornett instructed all in attendance to turn off cell phones at this time.

 

On a motion by Smith, seconded by Seager, and carried by all members present that Lynn Lyndes be appointed Clerk Pro Temp for this meeting.

 

            Vote:  7  Yes                 0 No                 Motion Carried

 

 

On a motion by Cacace, seconded by Orcutt , and carried by all members present that the Board of Education move to executive session to discuss personnel issues.

 

            Vote:   7 Yes                 0 No                 Motion Carried

 

 

 

On a motion by Rosplock, seconded by Orcutt, and carried by all members present that the Board of Education move out of Executive Session at 7:15 pm.

 

            Vote:  7  Yes                 0 No                 Motion Carried

 

    

 

On a motion by Cacace, seconded by Seager, and carried by all members present that the Board of Education adjourn the meeting at 7:20 pm.

           

            Vote:  7  Yes                 0 No                 Motion Carried

 

 

                                                                                                                                                             

Wm. Darrell Cornett, President                                       Tami Orcutt, Vice President

 

                                                                                                                                                           

Sara Rosplock                                                             Greg Cacace

 

                                                                                                                                                           

Paul Seager                                                                  Craig Smith

 

                                                                       

Thomas B. Hauryski

 

_______________________________________

Lynn Lyndes, Clerk Pro Temp