MINUTES. REGULAR MEETING OF THE BOARD OF EDUCATION SULLIVAN COUNTY BOARD OF COOPERATIVE EDUCATIONAL SERVICES Tuesday, February 20, 2018 (6:00 PM)

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1 MINUTES REGULAR MEETING OF THE BOARD OF EDUCATION SULLIVAN COUNTY BOARD OF COOPERATIVE EDUCATIONAL SERVICES Tuesday, February 20, 2018 (6:00 PM) ROLL CALL UPON THE ROLL BEING CALLED, THE FOLLOWING WERE PRESENT: BOARD MEMBERS: Carol Bliefernich Linda Fisk Susan Horton Scott Mickelson Carol Park Simmie Williams, Vice President BOARD MEMBERS ABSENT: Linda Berkowicz, President Anne Colman Kenneth Hilton ALSO IN ATTENDANCE: Robert M. Dufour, District Superintendent, Susan Schmidt, Deputy Superintendent, Jennifer DeFrank, Director of HR, Scott Palermo, Principal CTE, Donna Bright, Clerk of the Board, Delores Baker, Theresa Panny, Deb Charlton Call to Order The meeting was called to Order by Vice President, Simmie Williams at 6:10 PM. Pledge to the Flag The Board Vice President led the group in the Pledge to the Flag. Public Forum There was no public comment Adoption of Consent Agenda On a motion by Scott Mickelson, seconded by Linda Fisk, the Sullivan BOCES Board of Education approve the consent agenda as recommended: Approval of Meeting Minutes - January 23, 2018 Regular Meeting Minutes BE IT RESOLVED the Board of Education approves the minutes of the January 23, 2018 Meeting of the Board of Education. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 Award Excess Equipment Page 1 of 9 BE IT RESOLVED the Sullivan BOCES Board of Education approves the bid awards for the following excess equipment to the bidders as stated below: 2002 Ford Pickup VIN#1FTSF31L92ED12163 in the amount of six hundred fifty dollars ($650.00) to Mr. Dan Meyer, P O Box 61, Obernburg, NY 12767

2 1990 Utilmaster Chevrolet Van VIN#1GBG6T1E9LV in the amount of seven hundred seventy five dollars ($775.00) to Mr. Pieter Lennarts, 268 Main Street, Nelsonville, NY Dodge Caravan 1D4GP24R67B in the amount of five hundred twenty nine dollars ($529.00) to Mr. Carl Salomon, 403 Old Liberty Road, Monticello, NY GEM Golf Cart (VIN# 5ASAG47482F025286) in the amount of five hundred seventy six dollars ($576.00) to Mr. John Jesek, 9 West Bank Street, Cold Spring, NY Rockwell Delta Wood Lathe in the amount of twenty six dollars ($26.00) to Nat's Cleanup & Mechanical, 1318 Ct. Hwy 17, Walden, NY Bridgeport Mill in the amount of seven hundred sixty one dollars ($761.00) to Mr. John Jesek, 9 West Bank St. Cold Spring, NY Cincinnati Lathe in the amount of one thousand three hundred sixty seven dollars ($ ) to Mr. David Burke, P O Box 54, Liberty, NY Metal Lathe LeBlond in the amount of one thousand seven hundred fifty six and seventy five cents ($ ) to Mr. Lane Mitchell, 76 Muthig Road, Hurleyville, NY Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 Excess Equipment BE IT RESOLVED the Board approves excessing the obsolete, outdated, and damaged equipment as described on the attached documents. Qty Description Tag ID / Serial # Condition Location Excess # Date Approved by Board Instructions: 1 2 Port Audio / Video Splitter C Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Acer 15 Monitor Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Acer 17 Monitor Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 APC 500 Battery Backup BB Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Cisco 1600 Router JAB Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Cisco IP Phone Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Cisco IP Phone Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Cisco IP Phone Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Cisco IP Phone Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 17 Monitor Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 17 Monitor Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 19 Monitor Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 19 Monitor Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 19 Monitor Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 19 Monitor Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 19 Monitor Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell 19 Monitor CN04MGYF O0DKS Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 24 Dell 620 External Video Cards N/A Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle Page 2 of 9

3 1 Dell Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Inspiron Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Inspiron Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Inspiron Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Inspiron Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Inspiron Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D610 B41ZLB1 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D ZLB1 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D610 D9JJ7B1 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D630 FC1D5F1 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude D Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dell Latitude E Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle CN0C730C P 2946 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle CN0C730C M 0837 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle CN0C730C J6 493 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle CN0UH X Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle CN0UH BK Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle CN0UH GP Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle Page 3 of 9

4 CN0UH T Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle CN0R D0 3CB Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Dymo Labelwriter 450 Turbo Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP 6P C4213A USBD Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP Deskjet 6980 MY74E9R1W704Q6 Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP LaserJet 400 m401n Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP Laserjet P1505n Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP LaserJet P2015dn Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP Officejet 6310 CN8A7FV2PB04J5 Broken Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP Scanjet 5300C 6045 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 HP Scanjet G Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 IBM Thinkpad 1S265625UAKV857Z Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 IBM X40 ThinkPad R8-RTZY3 Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 IBM X40 ThinkPad Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Lenovo Docking Station Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Lenovo Docking Station 1S40Y8116LVHL515 Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Lenovo Laptop WB Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 MACbook Pro Laptop W873803WX91 Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 7 Ncomputing X Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 NEC NP Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 NEC VT Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 NEC VT Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Plantronics Headset Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Plantronics Headset Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Plantronics Headset Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Plantronics Headset Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Plantronics Headset Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Plantronics Headset BK Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner 6JZ Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner 5LZ Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart AirLiner Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 46 Smart Response PE N/A Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart Response Receiver Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart Response Receiver Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Smart Response Receiver Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle Page 4 of 9

5 1 Smartboard Speakers (Pair) SBA Parts Glass Room 17-18_21 2/20/2018 Regional Recycle 1 USB DVD Rewriter Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Xerox DocuMate Obsolete Glass Room 17-18_21 2/20/2018 Regional Recycle 1 Brother 2920 Fax Damaged CBO 17-18_22 2/20/2018 Regional Recycle 1 Whirlpool Washer Damaged SJS 17-18_23 2/20/2018 Regional Recycle 1 MSC Cutting Bandsaw Damaged Machine Shop 17-18_24 2/20/2018 Trash 1 Cutting bandsaw N/A Obsolete Machine Shop 17-18_24 2/20/2018 Trash/Sell Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6 0 Financial Matters Approval of the Treasurer's Reports On a motion by Linda Fisk, seconded by Susan Horton the Board of Education approved the following resolutions: BE IT RESOLVED the Board approves the Treasurer's Report with balances ending December 31, Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 Claims Audit Report The Board reviewed the Claims Audit Report for the month of January Personnel Matters On the recommendation of the District Superintendent and a motion by Scott Mickelson, seconded by Linda Fisk, the Board approves the following personnel matters. LEAVES OF ABSENCE On the recommendation of the District Superintendent, the Board approves the following Leave of Absence: Cathy Belkin, Teacher Aide, Intermittent FMLA effective December 12, 2017 through March 12, 2018 Jeff Belkin, Teacher Aide, Consecutive FMLA effective December 12, 2017 through March 12, 2018 Kathleen Garlick, Social Worker, Consecutive FMLA effective January 25, 2018 through March 11, 2018 Andrea Rogers, Teacher Aide, Intermittent FMLA effective July 1, 2017 through June 30, 2018 Jill Holland, Occupational Therapist, Intermittent FMLA effective January 1, 2018 through June 30, 2018 Jamie Ward, Teacher, Music, Intermittent FMLA effective January 1, 2018 through December 31, 2018 MaryAnn Lawrence, Teaching Assistant, Intermittent FMLA effective September 6, 2017 through September 6, 2018 Tammy Ludwig-Miller, Teacher, Consecutive FMLA effective May 14, 2018 through June 22, 2018 Margaret Lindstadt, Teaching Assistant, Consecutive FMLA effective February 12, 2018 through April 18, Cheryl Johnstone, Teacher, Consecutive FMLA effective February 27, 2018 through April 23, 2018 April Resnick, Asst. Principal, Consecutive Medical LOA effective February 16, 2018 through April 2, 2018 On the recommendation of the District Superintendent, the Board approves the following Leaves of Absence: Sandy Frattarelli, Senior Account Clerk, Consecutive FMLA effective March 13, 2018 through June 13, 2018 Fehim Basic, Maintenance, Consecutive FMLA effective January 16, 2018 through February 19, 2018 RESIGNATIONS On the recommendation of the District Superintendent, the Board approves the following Resignations: Tina Cosh, Teacher Aide, effective February 13, 2018 Christine Christopher, Teaching Assistant, effective January 26, 2018 Ross Stephens, Teacher Music, effective February 7, 2018 Page 5 of 9

6 INSTRUCTIONAL APPOINTMENTS On the recommendation of the District Superintendent, pursuant to Section 3014 of the Education Law and in compliance with Part 30.3 of the Rules of the Board of Regents, the Board approves that: the following instructional probationary appointments. The expiration date of a building principal or classroom teacher s probationary appointment is tentative and conditional only. Except to the extent required by the applicable provisions of Section 3012 of the Education Law, in order to be granted tenure the principal or teacher must receive composite or overall annual professional performance review ratings pursuant to Section 3012-c and/or 3012d of the Education Law of either effective or highly effective in at least three (3) of the four (4) preceding years, and if the principal or teacher receives an ineffective composite or overall rating in the final year of the probationary period the principal or teacher shall not be eligible for tenure at that time.* Name: Donald Woytowick Position: Teacher- Career and Tech Tenure Area: Computer Aided Drafting (CAD) 7- Computer Aided Drafting (CAD) 7-12, Certification: 12 Trans A Degree:: Bachelors Salary: $47,331 Effective: February 2, 2018 Probationary Period: Four Years Tenure Date: February 2, 2022 Replacing/New: New F/P Status: Current Employee Special Notes: Per Diem to Full-Time On the recommendation of the District Superintendent, pursuant to Section 3014 of the Education Law and in compliance with Part 30.3 of the Rules of the Board of Regents, the Board approves that: the following instructional probationary appointments. The expiration date of a building principal or classroom teacher s probationary appointment is tentative and conditional only. Except to the extent required by the applicable provisions of Section 3012 of the Education Law, in order to be granted tenure the principal or teacher must receive composite or overall annual professional performance review ratings pursuant to Section 3012-c and/or 3012d of the Education Law of either effective or highly effective in at least three (3) of the four (4) preceding years, and if the principal or teacher receives an ineffective composite or overall rating in the final year of the probationary period the principal or teacher shall not be eligible for tenure at that time.* Name: Scott Palermo Position: Principal Career and Technical Education Tenure Area: Administrative/Principal Certification: School District Administrator Degree:: Master s Salary: $110,000 (Pro-rated) Effective: March 5, 2018 Probationary Period: Four Years Tenure Date: March 5, 2022 Replacing/New: Deborah Theysohn F/P Status: Current Employee Special Notes: Interim to full-time APPOINTMENTS On the recommendation of the District Superintendent, the Board approves the following Appointments: Name: Laurie Frisbie Position: Teacher Aide Probationary Period: 6 months Effective: January 16, 2018 Salary: $15, (pro-rated) Replacing/New: New F/P Status: Current Employee Special Notes: Sub to Full Time Aide Name: Polly Ash Position: Teacher on Assignment- Social Studies Consultant Probationary Period: n/a Effective: February 1, 2018 through June 30, 2018 Salary: $200/400/500 per day Replacing/New: Jane Hernandez F/P Status: Full Clearance Special Notes: Social Studies Meetings at $200/day; Leading scoring of SS Regents not to exceed 6 days at $400/day; In-district support and in-house workshops at $500/day. Page 6 of 9

7 Name: William Coy Position: Maintenance Worker- temporary Probationary Period: N/A Effective: January 16, 2018 (through end of leave) Salary: $34, Replacing/New: Fehim Basic F/P Status: Current Employee Special Notes: Cleaner to Maintenance Worker for Leave of Absence coverage. On the recommendation of the District Superintendent, the Board approves the following Appointment: Name: Kimberley Klein Position: Senior Typist Probationary Period: Six Months Unit: CSEA Appointment Type: Probationary Effective: February 21, 2018 Salary: $29,908 Replacing/New: N/A F/P Status: Current Employee Special Notes: Account Clerk/Typist to Senior Typist-align title to job duties AMENDED APPOINTMENT On the recommendation of District Superintendent, the Board approves the following Amended Appointment: Justin Tate, Cleaner, change hire date to February 7, Rebecca Travis, Teacher Aide change hire date to January 8, Nora Townsend, Teacher Aide, change hire date to January 16, 2018 CHANGES IN APPOINTMENT On the recommendation of District Superintendent, the Board approves the following changes in Appointment: Michael Lambrigger, Maintenance Worker II/Foreman (Lead) change in salary from $43,500 to $45,000 effective February 1, 2018 (change in shift from evenings to days with additional duties) MENTOR APPOINTMENTS On the recommendation of the District Superintendent, the Board approves the following Mentor Appointment through June 30, 2018: Teacher mentors are paid $1,650 for mentoring full-time and a pro-rated amount for less than full-time; salary to be paid at an hourly wage of $ Mentor Intern Allotted Hours Burton, Sabrina Kotkin, Todd 60 (full time) Muller, Fred Neller, Casey 60 (full time) Page 7 of 9

8 PM PROGRAM APPOINTMENTS On the recommendation of District Superintendent, the Board approves the following PM Program Appointments: PM Program September 21, 2017 through June 24, 2018 (Current Employees) NAME TITLE RATE Shannon Labagh-Frunzi Speech Pathologist $37.29/hour SUBSTITUTES On the recommendation of the District Superintendent, the Board approves the following Substitutes on an as-needed basis: Teacher (certified w/ MA) rate: $16.15/hour Teacher (certified w/ BA) rate: $14.62/hour Teacher (uncertified) rate: $12.31/hour Teacher Aide rate: $11.00 Typist rate: $11.00 Food Service Helper rate: $11.00 Cleaner rate: $11.00 Nurse (RN): $18.46 hour Nurse (LPN): $14.62 CTE Testing Proctor: $10.40/hour Student Worker - $10.40/hour Health Occupation Clinical: $23.64/hour Retired Special Ed Teacher (certified): 18.46/hour Certified Instructional Sub $23.08/hour NAME POSITION #1 POSITION #2 POSITION #3 POSITION #4 FINGERPRINT STATUS Shannon-Rose Hornbeck Annallese Gorr Michelle Seti Aide Aide Aide Emergency Conditional Appointment Emergency Conditional Appointment Emergency Conditional Appointment NAME POSITION #1 POSITION #2 POSITION #3 POSITION #4 FINGERPRINT STATUS Tracy O Neill Typist Current Employee Brianna Goetschius Maggie Mitchell Cleaner Cleaner No Student Contact (Summer) No Student Contact (Summer) Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 Administrative Reports The Board reviewed the Administrative Reports as presented. Instructional Support Services Report - February 2018 Instructional Programs Report - February 2018 Deputy Superintendent's Report - February, 2018 District Superintendent Report Page 8 of 9

9 Action/Discussion Items Board Member Comments There were no Board Member Comments Meeting Schedule BOCES Regular Meeting - March 20, 2018 Board Work Session - March 6, 2018 BOCES Annual Meeting - April 10, 2018 Adjournment On a motion by Linda Fisk, seconded by Carol Bliefernich, the meeting of the Sullivan County BOCES Board of Education adjourned at 7:20 PM. Upon a roll call vote being taken, the vote was: Aye: 6 Nay: 0. The motion Carried. 6-0 Respectfully submitted, Donna L. Bright, Clerk District Page 9 of 9