Minutes – Special Meeting – Board of Education – New Paltz Central School District 
District Office Conference Room – September 18, 2009 – 12:00 Noon

CALL MEETING TO ORDER                                                                                                                                 CALL TO ORDER
Meeting was called to order at 12:03 PM by Donald Kerr, Board Vice President.

Maria C. Rice, Superintendent, was appointed to serve as Clerk Pro Tempore for this meeting.

BOARD MEMBERS PRESENT:                                                                                                                              QUORUM CHECK
Kathleen Tobin Flusser
Steven Greenfield
Donald Kerr
Edgar Rodriguez
Daniel Torres
                                                               

ALSO PRESENT:                 Maria Rice, Superintendent of Schools

ABSENT                                                David Dukler        
Patrick Rausch

ROLL CALL
The roll was called as reflected above.

EXECUTIVE SESSION                                                                                                                                                      EXECUTIVE
Motion made by Steven Greenfield and seconded by Kathleen Tobin Flusser that the Board of                         SESSION      
Education move into Executive Session at 12:06 PM for the purpose of discussing the employment
history of a particular employee.

Motion carried 5 - 0 with 5 members voting.

Out of Executive Session - Motion made by Steven Greenfield and seconded by
Daniel Torres that the Board return to Public Session at 12:24 PM.

Motion carried 5 - 0 with 5 members voting.

 

PERSONNEL                                                                                                                                                                       PERSONNEL

Motion made by Steven Greenfield and seconded by Daniel Torres that the Board of
Education approve the following personnel resolution:

Request for Approval to Proceed with Provisions of Section 913 for Employee No. 2689

BE IT RESOLVED, that the Superintendent is hereby authorized to direct a comprehensive medical examination and evaluation, including psychiatric examination and evaluation, if necessary, of Employee No. 2689, in accordance with the provisions of Section 913 of the Education Law; and

BE IT FURTHER RESOLVED, that the Board hereby directs that Employee No. 2689 submit their medical records, if any, from the last two years to the School appointed physician(s) at or before such examination/evaluation.

MOTION carried 5 - 0 with 5 members voting.

 

 

ADJOURN                                                                                                                                                                            ADJOURN
Motion made by Daniel Torres and seconded by Donald Kerr that the Board
adjourn at 12:24 PM.

Motion carried 5 - 0 with 5 members voting.

 

Respectfully submitted,

 

________________________
Maria C. Rice
Clerk Pro Tempore