LONG LAKE CENTRAL SCHOOL DISTRICT

DRAFT BOARD MEETING MINUTES

Date: January 12, 2006

Time: 7:00 p.m.

Type of Meeting: Regular

Place: Cafeteria

Members Present: Brian Farr

Hallie Bond

Vickie Plumley

Jules Comeau

Michelle Hamdan

Others Present: Kevin Crampton, Superintendent

Victoria Snide, Clerk of the Board

Donna and Melissa Clark

Pete Klein

Duane Finch

Michael Farrell

James Pine

Call to Order:

The president called the meeting to order at 7:00 p.m. and followed with the Pledge of Allegiance.

Board Actions:

Approved: On Motion by Michelle Hamdan, seconded by Hallie Bond, with all in favor, Minutes of the December 7, 2005 and December 16, 2005 meetings.

Next Meeting Date is scheduled for Monday, February 13, 2006 at 7:00 p.m. in the cafeteria.

Public Participation: Melissa Clark reported to the Board on the Junior National Young Leaders Conference she attended, with the Board’s financial support, in Washington, D.C.

Michael Farrell commended the Art students and their teacher, Ms. Michelle Gannon, for the mural painted on the trophy case in the cafeteria.

Approved: On Motion by Jules Comeau, seconded by Hallie Bond, with all in favor, November, 2005 and December, 2005 Treasurer’s Reports.

Approved: On Motion by Michelle Hamdan, seconded by Vickie Plumley, with all in favor, Warrants #12 and #13 totaling: General Fund $95,077.19; Lunch Fund $2,677.21; and Trust & Agency Fund $20,155.00.

Comprehensive Budget Status Reports were reviewed.

BOCES Annual Election and Vote will be Monday, April 24, 2006.

Department of Health Cafeteria Inspection Report was presented.

The Budget Information Worksheet and a first look at the 2006-2007 school budget was reviewed. Many budget areas are unknown at this early stage.

The Phantom of the Opera will be seen by many students on February 9, 2006 as a field trip has been planned.

Pictures of the winners of the Hamilton County Soil & Water Conservation Field Days contests were in a recent edition of the Hamilton County News.

ELA Testing has begun for students in grades 3 – 8.

Hamilton County Trailblazers program activities were presented to the Board.

The 2006 Yearbook timeline is being followed and is on time.

The Building Condition Survey was faxed by Bernier, Carr to Long Lake Central School but some adjustments were needed. The final product is to be submitted to NYS Education Department by January 15, 2006.

The Senior Class Trip to California is finalized and a review of their plans was presented.

Public Participation: None

Motion to go into Executive session by Vickie Plumley, seconded by Jules Comeau, with all in favor at 7:32 p.m. Items to be discussed: personnel issues and faculty contract negotiations.

Motion to come out of Executive session by Hallie Bond, seconded by Jules Comeau, with all in favor at 9:47 p.m.

Adjournment: On Motion by Jules Comeau, seconded by Hallie Bond, with all in favor, the Board adjourned at 9:47 p.m.

Clerk of the Board

Victoria J. Snide