Minutes – Special Meeting for County Wide Vote – Board of Education – New Paltz Central School District
District Office Conference Room
April 28, 2010 – 6:30 PM

CALL MEETING TO ORDER                                                                                                                                 CALL TO ORDER

Meeting was called to order at 6:42 PM by Donald Kerr, Vice President.

Superintendent Maria C. Rice was appointed by Mr. Kerr as Clerk Pro Tempore.

BOARD MEMBERS PRESENT:                                                                                                                              QUORUM CHECK
Kathleen Tobin Flusser
Steven Greenfield
Donald Kerr
Patrick Rausch
Edgar Rodriguez

EXCUSED:                                            David Dukler
Daniel Torres

ALSO PRESENT:                 Maria Rice, Superintendent of Schools
Richerd Linden, Assistant Superintendent
                                                               

ROLL CALL
The roll was called as reflected above.

NEW BUSINESS

Motion made by Steven Greenfield and seconded by Kathleen Tobin Flusser that the Board of
Education approve the following resolution:

        2010-2011 BOCES ADMINISTRATIVE BUDGET 
BE IT RESOLVED that the Board of Education approve the proposed 2010-2011 Ulster BOCES Administrative
Budget in the amount of $2,370,171.00. 

Motion carried 5 – 0 with 5 members voting.

Motion made by Donald Kerr and seconded by Steven Greenfield that the Board of
Education approve the following resolution:

     UC BOCES BOARD CANDIDATE VOTE

Discussion followed.  Members agreed to cast one vote for the following candidates as listed in the resolution below:

BE IT RESOLVED that the Board of Education exercise their voting rights regarding the nominated candidates for the Board of Cooperative Educational Services of the Sole Supervisory District of Ulster County.  Nominated Candidates are as follows: 

Seat #1 – New Paltz (3-year term)
Barbara Carroll
678 Old Post Road
New Paltz, NY 12561

Seat #2 – Rondout Valley (3-year term)
William Oliva
35A Buck Road
PO Box 903
Stone Ridge, NY 12484

Select Only One of the Following:
Seat #3 – At Large (3-year term)

Clayton Van Kleeck (Kingston)
893 Neighborhood Road
Lake Katrine, NY 12449

Patrick Rausch (New Paltz)
19 Meadow Road
New Paltz, New York 12561

Motion carried 4 – 0 with 4 members voting.  Patrick Rausch abstained.

ADJOURN                                                                                                                                                                            ADJOURN

Motion made by Patrick Rausch and seconded by Kathleen Tobin Flusser that the Board
adjourn at 6:50 PM.

Motion carried 5 – 0 with 5 members voting.

Respectfully submitted,

________________________
Maria C. Rice
Clerk Pro Tempore