LONG LAKE CENTRAL SCHOOL DISTRICT

DRAFT BOARD MEETING MINUTES

 

 

Date:                          April 21, 2008

 

Time:                         5:00 p.m.

 

Type of Meeting:    Special

 

Place:                                    Superintendent’s Office

 

Members Present:  Jules Comeau, President

                                    Hallie Bond

                                    Hillarie Logan-Dechene

                                    Donna Clark

                                    Kimberly Miller

 

Others Present:      Kevin Crampton, Superintendent

                                                                       

Call to Order:          

 

The president called the meeting to order at 5:02 p.m.

 

Approved:  On Motion by Hallie Bond, seconded by Donna Clark, with all in favor, the tentative administrative budget for the Board of Cooperative Educational Services of the Sole Supervisory District of Franklin, Essex and Hamilton Counties in the amount of $1,442,432 for the school year 2008-2009.

 

Approved:  On Motion by Hillarie Logan-Dechene, seconded by Donna Clark, with all in favor, the Board casts it’s votes for Mr. John G. Swanston, Mr. Thomas P. Derouchie, and Mr. Ralph H. Russell as members of the Franklin-Essex-Hamilton Board of Cooperative Educational Services.

 

Motion to go into Executive Session by Hallie Bond, seconded by Hillarie Logan-Dechene, with all in favor at 5:04 p.m.  Items to be discussed:  personnel issues.

 

Motion to come out of Executive Session by Hillarie Logan-Dechene, seconded by Donna Clark with all in favor at 7:10 p.m.

 

Approved:  On Motion by Donna Clark, seconded by Kimberly Miller, with a vote of 3 to 2, that the Employment Agreement for Kevin O. Crampton, Superintendent, approved on April 14, 2005 is hereby extended for one (1) year from July 1, 2010 through June 30, 2011 upon the same terms and conditions of such employment agreement and that the President of the Board be authorized to execute such extension.  Hallie Bond and Hillarie Logan-Dechene voted against the Motion.

 

Approved:  On Motion by Donna Clark, seconded by Hallie Bond, with all in favor, upon the recommendation of the Superintendent the tenure appointment of Tina Thompson Pine in the elementary education tenure area effective September 1, 2008.

 

Adjournment:  On Motion by Hallie Bond, seconded by Donna Clark, with all in favor, the Board adjourned at 7:11 p.m.

           

            Acting Clerk of the Board                                       Clerk of the Board

 

 

 

           

            Jules Comeau                                                          Victoria J. Snide