LONG LAKE CENTRAL SCHOOL DISTRICT

DRAFT BOARD MEETING MINUTES

Date: February 26, 2009

Time: 6:45 p.m.

Type of Meeting: Special

Place: Superintendent’s Office

Members Present: Jules Comeau, President

Hallie Bond

Hillarie Logan-Dechene

Kimberly Miller

Members Absent: Donna Clark

Others Present: Kevin Crampton

Call to Order:

The president called the meeting to order at 6:48 p.m.

Motion to go into Executive Session by Hillarie Logan-Dechene, seconded by Kimberly Miller, with all in favor at 6:48 p.m. Items to be discussed: personnel issues.

Motion to come out of Executive Session by Hillarie Logan-Dechene, seconded by Kimberly Miller, with all in favor at 7:00 p.m.

BE IT RESOLVED that the Board of Education of the Long Lake Central School District, upon the recommendation of the Superintendent, approves the long term substitute appointment of Allison Warner as a 7-12 high school mathematics teacher in the Math tenure area, at Step 1, 0 credits of the salary schedule contained in the collective bargaining agreement with the Long Lake Teachers Association, including full benefits, effective February 27, 2009 and expiring June 30, 2009. This appointment is an emergency conditional appointment and is pending the completion of violence prevention, child abuse, and blood borne pathogen classes and fingerprint clearance.

Adjournment: On Motion by Hillarie Logan-Dechene, seconded by Kimberly Miller, with all in favor, the Board adjourned at 7:05 p.m.

Acting Clerk of the Board Clerk of the Board

Jules Comeau Victoria J. Snide