Ryan Adams, Norman Treptow, Kim Treptow, Emily Lauzon, Minerva White, and Amanda Trimm

DATE: KIND OF MEETING: PLACE: MEMBERS PRESENT: OTHERS PRESENT: Reorganizational Middle School Library Greg Cunningham (entered at 8:05 p.m.), Linda Durant, Robert Durant (left 8:30 p.m.), Peter Ghostlaw, Roger Lapage, Matthew Mainville, Sheila Marshall (left at 8:30 p.m.) Christopher Nye, Michael Sisto Jane Collins, Natascha Jock, Ryan Ryan Adams, Norman Treptow, Kim Treptow, Emily Lauzon, Minerva White, and Amanda Trimm Public Comment at 6:00 p.m. St. Regis Mohawk Tribe Sub-chief, Michael Conners, spoke of how he is a home grown success from Salmon River. He noted that tenure is granted by majority vote and the policy doesn t require anymore than that to grant tenure. He spoke of how Alison Benedict raised the graduation rate and that she has the full support of Tribal Council. Trustee Linda Durant entered the meeting at 6:04 p.m. Janique Odjick, stated she is not Mohawk, but has children that attend Salmon River, asked that previous members reconsider Alison s tenure. She congratulated the new board members. States that Alison has met standards for tenure and that administration is a major role and the board entrusts administration to make decisions and uphold policies. Alison s performance was satisfactory and it frustrates her that issues were addressed a year later and decisions were made without looking at evaluations. Not approving Alison s tenure when she was recommended by the Superintendent is a vote of no confidence to administrators. Why are we using political motives and racism in front of our children, we are sending the wrong message to not follow policy and evaluations. Race does not matter. She spoke of how she would like the board to really thing about why they are voting. The decision making process, needs to look at what is in the best interest of the children. Why would we choose after three years to not give a job? There is a process employees and board members need to follow. The board voted without looking at any evaluations. She wants the board to look at performance. Not make a political statement. Ms. Benedict has performed very well and helped her step son who was ready to drop out. She wants our children to have values, good character, and to be able to trust adults. Please reconsider the vote and vote accordingly. Minerva White spoke of how she fought her way onto the board many years ago and served ten and a half years. She agrees with Michael Conners and Janique Odjick and points out that the school board is appointing four pages of people tonight. She asked how the board is able to do so? Are these people being appointing according to hearsay? Because they are friends of board members? Are they somehow special? Or are they being appointed by the superintendents recommendations? She also asked about why some agenda items were in red. Superintendent, Jane Collins, responded that the red indicates revisions that have been made since the board packets had already been sent out. Public Comment Sub Chief Michael Conners Trustee entered meeting Janique Odjick Minerva White Superintendent Jane Collins

District Clerk, Natascha Jock, called the meeting to order at 6:10 p.m. Call to Order Natascha Jock called for nominations for the seat of President of the Board of Education. Nomination for Board President Trustee, Roger Lapage, nominated Christopher Nye for the position of President of Board of Education. Trustee Michael Sisto seconded the motion. Christopher Nye nominated Trustee, Matthew Mainville, nominated Robert Durant. He declined. Robert Durant nominated Sheila Marshall nominated Matthew Mainville. Linda Durant seconded the motion. Matthew Mainville nominated who moved its adoption, seconded by Trustee Roger Lapage, Close floor to nominations Salmon River Central School District close the floor to nominations for the position of President of the Board of Education. Results of the voting were: Voting results Christopher Nye Matthew Mainville 5 Votes 3 Votes The Clerk of the Board cast one (1) vote for Christopher Nye for Board President. Christopher Nye Elected as Board President The District Clerk administered the oath of the offices to Christopher Nye for the position of Board President. Oath to Board President Board President, Christopher Nye, thanked everyone and stated that his goals are to support teachers and to bring harmony in a time of discord. Board President Christopher Nye

Nominations for the office of Vice President of the Board of Education were called for by the Board President. Nominations for Board Vice President Trustee Michael Sisto nominated Greg Cunningham for the position of Vice President of the Board of Education. Trustee Roger Lapage seconded the motion. Greg Cunningham Nominated Minerva White asked the Board to speak up. Public Comment Board President, Christopher Nye, responded that he appreciated she couldn t hear and that the acoustics in the room were maybe not as great as the board room. But he would appreciate it if she would refrain from addressing the board in such a manner. The people here are all volunteers and deserve your respect! Board Presidents response Trustee Sheila Marshall nominated Matthew Mainville, Linda Durant seconded the motion. Matthew Mainville Nominated The following resolution was offered by Trustee Roger Lapage, who moved its adoption, seconded by Trustee Robert Durant, Close floor to Nominations Salmon River Central School District close the floor to nominations for the position of President of the Board of Education. Results of the voting were: Voting Results Greg Cunningham Matthew Mainville 5 Votes 3 Votes The Clerk of the Board cast one (1) vote for Greg Cunningham for Board Vice President. Board Vice President Greg Cunningham

who moved its adoption, seconded by Trustee Roger Lapage, towit: Appointment of Officers Salmon River Central School District - Appoint Natascha Jock as District Clerk for the Board of Education effective July 1, 2013 through June 30, 2014 - appoint Maureen Dustin as Deputy Clerk for the Board of Education effective July 1, 2013 through June 30, 2014 - appoint Shannon Snyder as District Treasurer for the Board of Education effective July 1, 2013 through June 30, 2014, - appoint Kim Treptow as Deputy Treasurer for the Board of Education effective July 1, 2013 through June 30, 2014, - appoint Jeanne Gardner as Tax Collector at a stipend of $2,200 effective July 1, 2013 through June 30, 2014, - appoint Ashley White as Deputy Tax Collector for the Board of Education effective July 1, 2013 through June 30, 2014, - appoint Ashley White as Internal Claims Auditor at a stipend of $648.96 for the Board of Education effective July 1, 2013 through June 30, 2014, - appoint Natascha Jock as Records Access Officer for the Board of Education effective July 1, 2013 through June 30, 2014, - appoint Natascha Jock as Records Retention and Disposition Officer for the Board of Education effective July 1, 2013 through June 30, 2014, - appoint Ryan Adams as Asbestos Designee for the Board of Education effective July 1, 2013 through June 30, 2014 per the recommendation of the Superintendent of Schools Aye 7 Nay 1 Michael Sisto Oath of Office Administered to District Clerk by Board President Christopher Nye. Oath to District Clerk Oath of Office Administered to Superintendent by Newly Elected District Clerk. Oath to Superintendent

who moved its adoption, seconded by Trustee Roger Lapage, Other Appointments Salmon River Central School District - appoint Dr. William R. Latreille, Jr. to supply school physician services for the 2013-2014 school year at a stipend of $20,000, per the attached document - appoint the firm of Ferrara, Fiorenza, Larrison, Barrett & Reitz as consultants for the period July 1, 2013 through June 30, 2014 for issues relating to 2008 Capital Project and litigation at an hourly rate of $195 per hour plus $115 per hour for staff time, per the attached document, - appoint Roger B. Linden from the firm of Cappello & Linden as school attorney for the period July 1, 2013 through June 30, 2014 at an hourly rate of $200 per hour plus $60 per hour for staff time, per the attached document, - appoint the firm of Guercio & Guercio as General Counsel for the district at an hourly rate of $175, and $115 per hour for other services, for the period July 1, 2013 to June 30, 2014, per the attached document - appoint Shawn Martin as Central Treasurer/Extra Classroom Activity Accounts for the 2013-2014 school year, - appoint Kimberly Treptow as Deputy Central Treasurer for the 2013-2014 school year, - appoint Allen Gravell as 504 Compliance Officer for the 2013-2014 school year, - appoint the firm of Seyfarth & Seyfarth as independent External auditors for the year 2013-2014 at a stipend of $15,500, - appoint the firm of Dragon & Benware as Internal Auditor for the year 2013-2014 at a stipend of $6,200, - appoint the following individuals to serve on the Committee on Special Education for the 2013-2014 school year: COMMITTEE ON SPECIAL EDUCATION Chair Director of Special Education Allen Gravell School Psychologist Keith Hazen or Richard Sherman Parent Member Donna St. Ann School Physician Appointed by Board of Education Federal regulations also require the parent and at least one special education provider and one general education teacher.

Appointments Continued; Appointments Continued - appoint the following individuals to serve on the Committee on Preschool Education, Committee on Special Education Sub Committees and surrogate parents for the 2013-2014 school year: COMMITTEE ON PRESCHOOL EDUCATION Chair Director of Special Education Allen Gravell School Psychologist Keith Hazen or Richard Sherman Parent Member Nicole Parent School Physician Appointed by Board of Education Federal regulations also require the parent and at least one special education provider and one general education teacher. SALMON RIVER CSE/CPSE SUB-COMMITTEE Chair Director of Special Education Allen Gravell (Alternate: Penny Almond, Tammy Russell, Sharlee Thomas, Kevin Walbridge) School Psychologist Keith Hazen or Richard Sherman; in accordance with regulations set forth in 200.6 (h) (4) The parents and at least one special education provider and at least one regular education provider as defined in federal regulations. The Sub-Committee shall perform the functions of the Committee on Special Education except as specified in Education Law section 4402. - appoint the Angela Robert as Title VII and Title IX Compliance Officer for the 2013-2014 school year, and - appoint the Building Principals as Building Dignity for all Students Coordinators for the 2013-2014 school year, per the recommendation of the Superintendent of Schools The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Michael Sisto, Designations Salmon River Central School District, - designate the following official depositories for the 2013-2014 school year: Community Bank JP Morgan Chase Bank

Designations Continued: - Establish the regular meetings as the second and fourth Mondays of each month at 7:00 p.m. during summer session and 6:00 p.m. during the regular school year with meetings held in the Board Room of the Campus School for the 2013-2014 school year with exceptions as noted on calendar of board meeting dates, subject to change. Designations Continued - Designate the Malone Telegram, the Daily Courier-Observer and Indian Time as the official publications for the 2013-2014 school year Trustee Matthew Mainville noted that he wasn t in favor of the Malone Telegram with the last reporter. He stated that Salmon River only received bad press and never any good. He hopes that with the new reporter things will change. There are a lot of good things happening at Salmon River. Trustee Matthew Mainville per the recommendation of the Superintendent of Schools. who moved its adoption, seconded by Trustee Matthew Mainville, Authorizations Salmon River Central School District, - Appoint the Superintendent as Payroll Certifying Officer for the 2013-2014 school year, - appoint the School Business Executive I as Purchasing Agent for the 2013-2014 school year, - Authorize the Superintendent to approve conferences and meetings for all staff members for the 2013-2014 school year. Board President Christopher Nye indicated that he wanted to revise approval of attendance at conferences to Superintendent and/or Board President. He wants more control over travel and conferences especially if we can t afford to be a member of NYSSBA. He states that the board needs a tighter rein on the finances. Trustee Michael Sisto stated that the board can pass a resolution to join the New York State School Board Association. Board President Christopher Nye Trustee Michael Sisto - authorize board president to authorize Superintendent s attendance at National Conferences - establish petty cash funds for the 2013-2014 school year in the amounts of $100 for the Salmon River Campus School with the School Business Executive as comptroller and $50 for the St. Regis Mohawk School with the school principal as comptroller,

Board Authorizations Continued: - Authorize the district treasurer to sign all checks for the 2013-2014 school years. In the absence of the District Treasurer, the Deputy Treasurer is authorized to sign all checks, Board Authorizations Continued - authorize the Superintendent of Schools to make budgetary transfers between and among funds and appropriations according to applicable State law for the 2013-2014 school year, - authorize the Board President and/or the Superintendent of Schools to sign contracts and agreements on behalf of the district for the 2013-2014 school year, - delegate authority to building principals to suspend students during the 2013-2014 school year, - delegate authority to apply for grants and aid (State and Federal) to the Superintendent of Schools for the 2013-2014 school year, and per the recommendation of the Superintendent of Schools. Aye 6 Nay 2 Michael Sisto Christopher Nye The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Peter Ghostlaw, Mileage Reimbursement Rate Salmon River Central School District, approve a mileage reimbursement rate of $.425 per mile for the 2013-2014 school year. Trustee Peter Ghostlaw recommended increasing the current rate to match the IRS rate which is $.565 per mile Trustee Peter Ghostlaw Trustee Robert Durant stated that the increase would come out of the budget and recommended to meet in the middle at $0.50 per mile Trustee Robert Durant

who moved its adoption, seconded by Trustee Peter Ghostlaw, Amend mileage reimbursement rate Salmon River Central School District, approve to amend the mileage reimbursement rate of $.425 per mile to $.50 per mile for the 2013-2014 school year per the recommendation of the Superintendent of Schools. Aye 8 Nay 0 Abstention 0 who moved its adoption, seconded by Trustee Linda Durant, Authorization to Bond Personnel Salmon River Central School District authorize the bonding of the District Clerk, the Central Treasurer, Deputy Central Treasurer, the Internal Claims Auditor, and the Cafeteria Manager in the amount of $100,000; the District Treasurer, the Deputy Treasurer, the Tax Collector, the Deputy Tax Collector and the Purchasing Agent in the amount of $1,100,000, per the recommendation of the Superintendent of Schools. who moved its adoption, seconded by Trustee Matthew Mainville, Annual Stipends and Substitute Rates Salmon River Central School District approve the annual stipends and substitute rates for 2013-2014 as follows, per the recommendation of the Superintendent of Schools. Substitutes Administrators $151.00/day Certified Teacher $ 90.00/day Non-Certified Teacher (2-4 yr. Degree) $ 80.00/day Non-Certified Teacher (Non-degreed) $ 64.48/day Bus Driver $ 12.37/hr. Nurse (RN) $ 16.64/hr. Nurse (LPN) $ 11.96/hr. Secretarial/Clerical $ 10.00/hr. Monitor/Aide $ 9.19/hr. Cleaner $ 9.19/hr. Laborer/Custodian $ 9.19/hr. Food Service Helper $ 9.19/hr. Mechanic $ 9.19/hr. Cook $.85/hr. Student Aide $ 9.19/hr. Teaching Assistant (Non-certified) $ 9.73/hr. Teaching Assistant (Certified) $ 10.28/hr. Lifeguards $ 9.46/hr

Annual Stipends & Substitute Rates Continued: Annual Rates Continued New Bus Driving Coach Curriculum Work Teachers Home Instructor Tutors Skating Supervisors $ 12.00/hr $ 125.00/day $17.50/hr $12.00/hr Annual Stipends Shift Premium T. Bero $ 757.00 Shift Premium A. Foster $ 757.00 Shift Premium 2 nd Shift $ 432.00 Asst. to Supt. of Bldgs. & Grounds C. Bigness $ 3,651.00 Asst. to Transportation Supervisor $ 3,651.00 Asst. to Cook Manager B. Derochie $ 6,000.00 Asst. to Cook Manager J. Monette $ 3,000.00 Waste Water/Water Treatment Specialist $ 2,363.00 Glen Johnson Deputy Treasurer K. Treptow $ 2,363.00 Arena Director C. Bishop $ 13,000.00 Trustee Robert Durant commented that when Wayne Ashley comes into Salmon River to help after hours he should get a stipend. Trustee Linda Durant stated that one he passes the civil service exam he could get a stipend. Trustee Robert Durant Trustee Linda Durant The issue was referred to the Buildings and Grounds Committee. Abstention 0 _ The following resolution was offered by Trustee Matthew Mainville, who moved its adoption, seconded by Trustee Michael Sisto, Salmon River Central School District approve the Board Committee Assignments for 2013-2014, per the attached document, per the recommendation of the Superintendent of Schools. Approve Board Committee Assignments for 2013-2014 Aye 8 Nay 0 Motion carried

The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Roger Lapage, Appoint Fall Coaches Salmon River Central School District approve the appointment of coaching positions for the 2013 fall sports coaching season at a salary per teachers contract as follows: Girls Varsity Soccer Girls JV Soccer Girls Modified Soccer Boys Varsity Soccer Boys Modified Soccer Girls Varsity Swimming Girls and Boys Varsity Cross Country Girls Varsity Volleyball Girls Modified Volleyball Lifeguard Elizabeth Durfee Tom Smith Shawn Martin Ben Barkley Norm Treptow Danielle French Danny Mainville Nicole Deshaies Open Bridgette Brill per the recommendation of the Superintendent of Schools. Aye 6 Nay 2 Motion carried Peter Ghostlaw Michael Sisto Trustee Matthew Mainville, indicated that his brother is on the list. The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Roger Lapage, Trustee Matthew Mainville Approve Winter Coaching Appointments Salmon River Central School District approve the appointment of coaching positions for the 2013-2014 winter sports coaching season at a salary per teachers contract as follows: Girls Varsity Hockey Open Girls Varsity Basketball Karen Francis Girls JV Basketball Kelly Mainville Girls Modified Basketball Elizabeth Durfee Cheerleading Open Boys Varsity Hockey Tim Cook Boys Varsity Hockey Assistant Open Boys Varsity Basketball Shawn Martin Boys JV Basketball Open Boys Modified Basketball Open Boys Basketball Announcer & Scorekeeper Connie Gerow Boys Basketball Timekeeper James Brown Girls Basketball Timekeeper James Brown Trustee Roger Lapage asked why we are appointing winter coaches now. Trustee Michael Sisto responded that he believed that licenses had to be obtained by September 1. Roger indicated he felt that was untrue and it was the same answer Shawn Miller gave him. He called other schools and was waiting for Carl Normandain to return his call. Trustee Roger Lapage Trustee Michael Sisto Trustee Roger Lapage

Winter Coaching Season Continued Girls Basketball Announcer & Scorekeeper Open Boys Hockey Announcer & Scorekeeper Open Boys Hockey Timekeeper Open Girls Hockey Announcer and Scorekeeper Open Girls Hockey Timekeeper Open Trustee Linda Durant withdrew motion The following resolution was offered by Trustee Roger Lapage, who moved its adoption, seconded by Trustee Peter Ghostlaw, Winter Coaching Continued Trustee Linda Durant Table motioned for winter coaches Salmon River Central School District table a motion for the 2013-2014 school year winter coaches, per the recommendation of the Superintendent of Schools. Motion carried The following resolution was offered by Trustee Matthew Mainville, who moved its adoption, seconded by Trustee Linda Durant, Resignation School Nurse Sarah Fadden Salmon River Central School District accept, with regret, the resignation of Sarah Fadden from her position as School Nurse effective July 21, 2013, per the recommendation of the Superintendent of Schools. Motion carried who moved its adoption, seconded by Trustee Michael Sisto, Salmon River Central School District accept, with regret, the resignation of Vanessa Florie from her position as Elementary Teacher effective September 1, 2013, per the recommendation of the Superintendent of Schools. Resignation Elementary Teacher Vanessa Florie Aye 8 Nay 0 Motion carried The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Michael Sisto, Resignation Custodian Troy Dustin Salmon River Central School District accept, with regret, the resignation of Troy Dustin from his position as Custodian effective July 16, 2013, per the recommendation of the Superintendent of Schools. Aye 8 Nay 0 Motion carried

who moved its adoption, seconded by Trustee Matthew Mainville, Appoint Watchkeeper Gerald Oakes Salmon River Central School District, pursuant to Section 5 of the Rules and Regulations of the Civil Service Law, hereby appoints Gerald Oakes to watchkeeper effective July 10, 2013, for summer school per the recommendation of the Superintendent of Schools. Aye 8 Nay 0 who moved its adoption, seconded by Trustee Sheila Marshall, Salmon River Central School District agrees to participate in the St. Lawrence/Lewis BOCES Cooperative Purchasing Programs in accordance with the guidelines set forth in the "Cooperative Purchasing Agreement" for the 2013-2014 school year, per the recommendation of the Superintendent of Schools. St. Lawrence/Lewis BOCES Cooperative Purchasing Agreement Aye 5 Nay 3 Peter Ghostlaw, Roger Lapage, Michael Sisto The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Michael Sisto, Salmon River Central School District approve a Memorandum of Agreement between the Salmon River Teachers Association and the Salmon River Central School District, per the attached document, per the recommendation of the Superintendent of Schools. Memorandum of Agreement between the Salmon River Teachers Association and Salmon River Central School The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Matthew Mainville, Salmon River Central School District approve the creation of a 10-month Occupational Therapist Assistant Position, per the recommendation of the Superintendent of Schools. Create 10-month Occupational Therapist Assistant Position

The following resolution was offered by Trustee Michael Sisto, who moved its adoption, seconded by Trustee Roger Lapage, Salmon River Central School District accept, with regret, the resignation of Emily Coates from her position as Physical Therapist effective August 1, 2013, per the recommendation of the Superintendent of Schools. Resignation of Physical Therapist Emily Coates Aye 8 Nay 0 Motion carried The following resolution was offered by Trustee Matthew Mainville, who moved its adoption, seconded by Trustee Roger Lapage, Appoint Physical Therapist Rayella Pickering Salmon River Central School District appoint Rayella Pickering, qualified as a licensed Physical Therapist to the position of Physical Therapist effective September 1, 2013 at a salary based on Step 1 of the current Teachers Association Agreement, $44,354, plus appropriate graduate hours and masters degree, per the recommendation of the Superintendent of Schools. This is the first of a three-year probationary period beginning September 1, 2013 and ending September 1, 2016 and is contingent upon meeting all State Education Department requirements, maintaining proper certification, and successful completion of a school physical examination. Aye 8 Nay 0 The following resolution was offered by Trustee Matthew Mainville, who moved its adoption, seconded by Trustee Robert Durant, Salmon River Central School District approve Rayella Pickering as the Physical Therapist for the Summer School Program at a Per Diem Rate, per the recommendation of the Superintendent of Schools. Approve Physical for Summer School Program Rayella Pickering Aye 8 Nay 0

The following resolution was offered by Trustee Matthew Mainville, who moved its adoption, seconded by Trustee Robert Durant, Salmon River Central School District appoint Timothy Davey as Faculty Auditor for Extracurricular Funds, per the recommendation of the Superintendent of Schools. Appoint Faculty Auditor for Extracurricular Funds Tim Davey Aye 7 Nay 1 Linda Durant The following resolution was offered by Trustee Roger Lapage, who moved its adoption, seconded by Trustee Robert Durant, Salmon River Central School District approve a Resolution for Membership to New York State School Boards Association, per the recommendation of the Superintendent of Schools. Approve Resolution for Membership to New York State School Boards Association Aye 5 Nay 3 Sheila Marshall Matthew Mainville Linda Durant The following resolution was offered by Trustee Matthew Mainville, who moved its adoption, seconded by Trustee Linda Durant, Approve Petty Cash for May 2013 Salmon River Central School District approve the petty cash report for the Campus School and for the St. Regis Mohawk School for May 2013, per the attached documents. Aye 7 Abstention 1 _ Peter Ghostlaw Motion carried The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Matthew Mainville, Salmon River Central School District approve the central treasurer s report for the month of May 2013, per the attached document. Approve Central Treasurer s Report for May 2013 Aye 5 Nay 2 Abstention 1 _ Motion carried Robert Durant Michael Sisto Peter Ghostlaw

The following resolution was offered by Trustee Michael Sisto, who moved its adoption, seconded by Trustee Matthew Mainville, Salmon River Central School District approve the minutes of the June 10, 2013 regular meeting, per the attached document. Approve Meeting Minutes from June 10, 2013 Regular Meeting Motion carried The following resolution was offered by Trustee Michael Sisto, who moved its adoption, seconded by Trustee Matthew Mainville, Salmon River Central School District approve the minutes of the June 24, 2013 special meeting, per the attached document. Approve Meeting Minutes from June 24, 2013 Special Meeting Aye 5 Abstention 3 _ Motion carried Sheila Marshall Roger Lapage Peter Ghostlaw The following resolution was offered by Trustee Peter Ghostlaw, who moved its adoption, seconded by Trustee Linda Durant, Enter into Executive Session Salmon River Central School District enter into executive session at 7:10 p.m. with the Superintendent and the district clerk to discuss personnel item. Aye 8 Nay 0 Trustee Greg Cunningham entered the meeting at 8:05 p.m. Trustee entered meeting Trustees Sheila Marshall and Robert Durant left the meeting at 8:30 p.m. Trustees left meeting The following resolution was offered by Trustee Peter Ghostlaw, who moved its adoption, seconded by Trustee Michael Sisto, End Executive Session Salmon River Central School District end the executive session at 8:35 p.m. Aye 7 Nay 0

The following resolution was offered by Trustee Roger Lapage, who moved its adoption, seconded by Trustee Michael Sisto, to-wit Salmon River Central School District approve to hold a special meeting on July 11, 2013 at 4:30 p.m. for the purpose of executive session to discuss tenure of a particular certificated person Approve Special Meeting to be held on July 11, 2013 Aye 7 Nay 0 Oath of Office Administered to New Board Vice President by the Board Clerk. Oath to Vice President The following resolution was offered by Trustee Linda Durant, who moved its adoption, seconded by Trustee Greg Cunningham, Adjournment Salmon River Central School District adjourn this meeting at 8:38 p.m. Aye 7 Nay 0