Video index
Roll Call: 11 members present, 0 members absent, 0 members excused.
1. CALL TO ORDER - 6:30 P.M. - PELHAM MIDDLE SCHOOL LIBRARY CONFERENCE ROOM
Mr. Brice called the meeting to order at approximately 6:35 p.m. in the Pelham Middle School Library Conference Room at 28 Franklin Place, Pelham, New York 10803.
2. MOTION TO GO INTO EXECUTIVE
MOTION was made by Mr. Eicher, seconded by Dr. Arden and unanimously carried to go into executive session to discuss the financial, credit and/or employment history of a particular person and/or corporation.
3. MOTION TO RECESS
MOTION was made by Mr. Eicher, seconded by Dr. Arden and unanimously approved to recess at 7:29, p.m., at which time the Board would attend the tenured staff reception in the Pelham Middle School Library Lobby.
4. MOTION TO RECONVENE IN PUBLIC MEETING IN THE PMS LIBRARY
Motion to reconvene in a public meeting. Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to reconvene in a public meeting. (Approved)
5. CALL TO ORDER - PELHAM MIDDLE SCHOOL LIBRARY - 8:00 P.M.
5.1 Pledge of Allegiance
5.2 Reiteration of Executive Session Motions
5.3 Opening Remarks
Mr. Brice called the meeting to order at approximately 8:00 p.m. in the Pelham Middle School Library and welcomed everyone to the meeting. All stood for the Pledge of Allegiance. Mr. Eicher reiterated the previously noted executive session motions. Approximately 75 community members/staff were in attendance.
Mr. Brice welcomed everyone to this special evening. He said that the Board hopes that this is a great moment for the staff that is nominated for tenure. He noted that the Board knows it has been a rigorous process for the nominees but that they have proved themselves. He went on to say that the Board will almost certainly hear wonderful things about each teacher in the future.
6. APPROVAL OF MINUTES
6.1 Motion to Approve Minutes of Special Meeting of April 20, 2009
Motion to Approve the following: Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve the following: (Approved)
6.2 Motion to Approve Minutes of Special Meeting of May 19, 2009/Annual Budget Vote and Member Election
7. ADMINISTRATIVE AND COMMITTEE REPORT
7.1 Tenure Recognition and Recommendations
Motion to Approve Tenure Recommendations. Moved by Mr. Eicher, seconded by Ms. Conforti.
Dr. Lauro welcomed everyone to the tenure celebration. He said that this year there was a cohort of 17 staff members to be recognized. He asked each of the administrators to please stand and say a few short words about the newly tenured staff members in their buildings.
Mr. Brice called the evening inspiring and charged the tenured teachers to prepare their students to be the best that they can be. Mr. Cavanagh said that this is one of his favorite meetings and that he looked forward to hearing about the teachers’ wonderful accomplishments and continued growth.
Vote to Approve Tenure Recommendations. (Approved)
With the consent of the Board, Mr. Brice moved forward on the agenda to consider Items 10.5 to 10.9.
10.5 Resolution to Approve Title Change
Motion to Approve the following: Moved by Mr. Eicher, seconded by Mr. Howard.
Vote to Approve the following: (Approved)
10.6 Resolution to Approve Title Change
10.7 Resolution to Approve Title Change
10.8 Resolution to Approve Title Change
Dr. Lauro noted that these changes for Dr. Limato, Mrs. McGrath, Ms. Burton, and Mrs. Matthews are in support of his administrative reorganization plan.
After some discussion, comments and questions, Mr. Cavanagh congratulated the administrative team. Mr. Brice explained that these title changes are meant to realign administrative responsibilities. He also congratulated the administrators and thanked them for the wonderful job they do.
10.9 Resolution to Approve Title Change
With the consent of the Board, Mr. Brice withdrew this resolution from the agenda.
7.2 Update from Hall of Honor Committee - Ken Kraetzer
Founder of the Pelham Hall of Honor Program, Mr. Ken Kraetzer, and his committee members, Betty Bucher, Marilyn Stiefvater, Tom Morrissey and Frank Barberi came before the Board to show samples of plaques honoring community members who were either graduates of the Pelham schools or lived in the community at the time they enjoyed their personal success. The Pelham Hall of Honor will induct six outstanding Pelhamites as their first honorees on Friday, June 12, 1009 at 7:00 p.m. in the Pelham Middle School Library. The inductees are: Judge Richard J. Daronco, Eugene “Dippy” Evans, Thomas B. Fenlon, Victor W. Henningsen Jr., Michael “Mickey” Schwerner and Betty Cerruti Srere.
The Board and Hall of Honor Committee enjoyed discussion about the program. Mr. Kraetzer invited the Board to its first induction ceremony and suggested that perhaps his committee could approach the Board again in the fall about a possible space in the high school to house the plaques. He thanked the Board for their time.
7.3 School District Report Card 2008-2009 - Christine Burton
Dr, Lauro introduced Ms. Burton. She thanked the district’s data analyst, Ms. Zhadanova, for her assistance.
In keeping with the annual requirement by New York State to provide the community and Board of Education with an updated status report on our school district’s performance on NYS assessments as well as other pertinent information, Ms. Burton gave an overview on the 2007-08 results for the Pelham Schools. She noted that the reports are accessible at the NYSED web site and will also be posted on the district web site.
Additionally, Ms. Burton provided annually updated historical and longitudinal profiles for all state exams and a report on the advanced placement test performance for 2001-2008.
The Board discussed the report card results. Dr. Arden asked how these scores relate to the standards-based report cards. Mr. Cavanagh suggested that the Board add a section of advanced placement history to the high school course selections. Mr. Brice thanked Ms. Burton for her report.
8. COMMUNICATIONS AND COMMENTS FROM THE PUBLIC
Kristen Bidwell addressed the Board about the Standards Based Report Cards, questioning if there will be a "comments" section included on them. Ms. Burton said that this is being discussed, but that in the meantime, parents can feel free to contact teachers if there is a question and parents will be called if their children are performing below level.
9. FINANCIAL REPORTS AND MOTIONS
9.1 Motions To Award Contracts For The 2009-2010 School Year
9.1.1. Motion To Award Contract For Bid #09-1 For Clay Mix, Turface MVP & Turface Quick Dry
Motion to Approve the following: Moved by Mr. Cavanagh, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
9.1.2. Motion To Award Contract For Bid #09-2 Fire Alarm System Maintenance
9.1.3. Motion To Award Contract For Bid #09-3 Construction, Labor And Material
9.1.4. Motion To Award Contract For Bid #09-4 Plumbing Repairs
9.1.5. Motion To Award Contract For Bid #09-5 Electrical Repairs
9.1.6. Motion To Award Contract For Bid #09-6 Refuse Removal Service
9.1.7. Motion To Award Contract For Bid #09-7 Floor Mats And Treated Dust Mops
9.1.8. Motion To Award Contract For Bid #09-8 Chemical Water Treatment (Boiler)
9.1.9. Motion To Award Contract For Bid #09-9 Maintenance, Service And Repair Of Boilers, Burners And Related Equipment
9.1.10. Motion To Award Contract For Bid #09-10 Boiler Cleaning
9.1.11. Motion To Award Contract For Bid #09-11 Maintenance Of Telephone System
9.1.12. Motion To Award Contract For Bid #09-12 Glass Replacement
9.1.13. Motion To Award Contract For Bid #09-13 Master Clock System Maintenance
9.1.14. Motion To Award Contract For Bid #09-14 Moving Services
9.1.15. Motion To Award Contract For Bid #09-15 Tree Services
9.1.16. Motion To Award Contract For Bid #09-16 Painting
9.1.17. Motion To Award Contract For Bid #09-17 Irrigation Services
9.1.18. Motion To Award Contract For Bid #09-18 For Chain Link Fence Repair
9.1.19. Motion To Award Contract For Bid #09-19 Security Alarm Maintenance
9.1.20. Motion To Award Contract For Bid #09-20 Elevator Preventive Maintenance
9.1.21. Motion To Award Contract For Bid #09-21 Geese Preventive Maintenance
9.1.22. Motion To Award Contract For Bid #09-22 Asbestos Abatement
9.1.23. Motion To Award Contract For Bid #09-23 Vehicle Repair
9.1.24. Motion To Award Contract For Bid #09-24 Power And Lawn Equipment Repair
9.1.25. Motion To Award Contract For Bid #09-25 Custodial Uniforms
9.1.26. Motion To Award Contract For Bid #09-26 Topsoil And Brick Dust
9.1.27. Motion To Award Contract For Bid #09-27 Lumber And Construction Supplies
9.1.28. Motion To Award Contract For Bid #09-28 Paver, Wall Step And Walkway Installation
9.1.29. Motion To Award Contract For Bid #09-29 Waste & Drain Line Cleaning
9.1.30. Motion To Award Contract For Bid #09-30 Multi Media Installation
9.1.31. Motion To Award Contract For Bid #09-31 Installation Of Data Cables
9.1.32. Motion To Award Contract For Bid #09-33 Sod Replacement
Mr. Rubbo explained that the school district has increased its bid process in the past few years to ensure that proposed projects are publicly bid, products reviewed and prequalified before being recommended to the Board. Mr. Brice suggested that Mr. Rubbo might look into an Internet service that would host our bids. Mr. Cavanagh thanked the facilities department for doing such a great job.
Mr. Cavanagh said that he hopes the Board will be presented with more opportunities to consider consent agendas.
9.2 Motion to Reject Contract for Bid #09-32 Fire Extinguisher/ Suppression Service For 2009-2010 School Year
Motion to Approve Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve (Approved) (Recorded at 02:16:13)
9.3 Motion To Approve An Agreement With Margaret's Place
Motion to Approve Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve (Approved) (Recorded at 02:18:30)
9.4 Motion To Designate Equipment And Books Obsolete
Motion to Approve Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve (Approved) (Recorded at 02:21:17)
9.5 Resolution To Approve Budget Transfers - 2008-2009 Budget
Motion to Approve Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve (Approved) (Recorded at 02:21:51)
8. COMMUNICATIONS AND COMMENTS FROM THE PUBLIC
Frank Orfei, teachers’ union president, said that the supervisory positions proposed in the administrative reorganization plan continue to be a source of contention and concern for the secondary staff.
10. ADMINISTRATIVE MOTIONS
10.1 Motion to Approve Schedule A - Certificated Staff
Motion to Approve the following: Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
10.2 Motion to Approve Schedule B - Extra Duty Appointments
Motion to Approve the following: Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve the following: (Approved)
10.3 Motion to Approve Schedule C - Non-Instructional Staff and Teaching Assistants
Motion to Approve the following: Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve the following: (Approved)
10.4 Motion to Approve Schedule D - Committee on Special Education
Motion to Approve the following: Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
Items 10.5 through 10.9 were moved forward on the agenda.
10.10 Motion Resolution to Approve Annual Organizational Meeting Date 2009-2010 School Year
Motion to Approve the following: Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
10.11 Motion To Approve Ace Learning Program Staff
Motion to Approve the following: Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve the following: (Approved)
10.12 Motion to Terminate an Employee
Motion to Approve the following: Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve the following: (Approved)
Mr. Brice noted that the Board duly considered this motion, which is based on a hearing officer's recommendation, in this evening's executive session.
11. NEW BUSINESS
The Board recognized the attendance of newly elected board member, Mr. Doug Hearle.
12. ADJOURN
Motion to adjourn the meeting at approximately 10:40 p.m. Moved by Mr. Eicher, seconded by Mr. Howard.
Vote to adjourn the meeting at approximately 10:40 p.m. (Approved)
Jun 08, 2009 Special Board of Education Meeting
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Roll Call: 11 members present, 0 members absent, 0 members excused.
1. CALL TO ORDER - 6:30 P.M. - PELHAM MIDDLE SCHOOL LIBRARY CONFERENCE ROOM
Mr. Brice called the meeting to order at approximately 6:35 p.m. in the Pelham Middle School Library Conference Room at 28 Franklin Place, Pelham, New York 10803.
2. MOTION TO GO INTO EXECUTIVE
MOTION was made by Mr. Eicher, seconded by Dr. Arden and unanimously carried to go into executive session to discuss the financial, credit and/or employment history of a particular person and/or corporation.
3. MOTION TO RECESS
MOTION was made by Mr. Eicher, seconded by Dr. Arden and unanimously approved to recess at 7:29, p.m., at which time the Board would attend the tenured staff reception in the Pelham Middle School Library Lobby.
4. MOTION TO RECONVENE IN PUBLIC MEETING IN THE PMS LIBRARY
Motion to reconvene in a public meeting. Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to reconvene in a public meeting. (Approved)
5. CALL TO ORDER - PELHAM MIDDLE SCHOOL LIBRARY - 8:00 P.M.
5.1 Pledge of Allegiance
5.2 Reiteration of Executive Session Motions
5.3 Opening Remarks
Mr. Brice called the meeting to order at approximately 8:00 p.m. in the Pelham Middle School Library and welcomed everyone to the meeting. All stood for the Pledge of Allegiance. Mr. Eicher reiterated the previously noted executive session motions. Approximately 75 community members/staff were in attendance.
Mr. Brice welcomed everyone to this special evening. He said that the Board hopes that this is a great moment for the staff that is nominated for tenure. He noted that the Board knows it has been a rigorous process for the nominees but that they have proved themselves. He went on to say that the Board will almost certainly hear wonderful things about each teacher in the future.
6. APPROVAL OF MINUTES
6.1 Motion to Approve Minutes of Special Meeting of April 20, 2009
Motion to Approve the following: Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve the following: (Approved)
6.2 Motion to Approve Minutes of Special Meeting of May 19, 2009/Annual Budget Vote and Member Election
7. ADMINISTRATIVE AND COMMITTEE REPORT
7.1 Tenure Recognition and Recommendations
Motion to Approve Tenure Recommendations. Moved by Mr. Eicher, seconded by Ms. Conforti.
Dr. Lauro welcomed everyone to the tenure celebration. He said that this year there was a cohort of 17 staff members to be recognized. He asked each of the administrators to please stand and say a few short words about the newly tenured staff members in their buildings.
Mr. Brice called the evening inspiring and charged the tenured teachers to prepare their students to be the best that they can be. Mr. Cavanagh said that this is one of his favorite meetings and that he looked forward to hearing about the teachers’ wonderful accomplishments and continued growth.
Vote to Approve Tenure Recommendations. (Approved)
With the consent of the Board, Mr. Brice moved forward on the agenda to consider Items 10.5 to 10.9.
10.5 Resolution to Approve Title Change
Motion to Approve the following: Moved by Mr. Eicher, seconded by Mr. Howard.
Vote to Approve the following: (Approved)
10.6 Resolution to Approve Title Change
10.7 Resolution to Approve Title Change
10.8 Resolution to Approve Title Change
Dr. Lauro noted that these changes for Dr. Limato, Mrs. McGrath, Ms. Burton, and Mrs. Matthews are in support of his administrative reorganization plan.
After some discussion, comments and questions, Mr. Cavanagh congratulated the administrative team. Mr. Brice explained that these title changes are meant to realign administrative responsibilities. He also congratulated the administrators and thanked them for the wonderful job they do.
10.9 Resolution to Approve Title Change
With the consent of the Board, Mr. Brice withdrew this resolution from the agenda.
7.2 Update from Hall of Honor Committee - Ken Kraetzer
Founder of the Pelham Hall of Honor Program, Mr. Ken Kraetzer, and his committee members, Betty Bucher, Marilyn Stiefvater, Tom Morrissey and Frank Barberi came before the Board to show samples of plaques honoring community members who were either graduates of the Pelham schools or lived in the community at the time they enjoyed their personal success. The Pelham Hall of Honor will induct six outstanding Pelhamites as their first honorees on Friday, June 12, 1009 at 7:00 p.m. in the Pelham Middle School Library. The inductees are: Judge Richard J. Daronco, Eugene “Dippy” Evans, Thomas B. Fenlon, Victor W. Henningsen Jr., Michael “Mickey” Schwerner and Betty Cerruti Srere.
The Board and Hall of Honor Committee enjoyed discussion about the program. Mr. Kraetzer invited the Board to its first induction ceremony and suggested that perhaps his committee could approach the Board again in the fall about a possible space in the high school to house the plaques. He thanked the Board for their time.
7.3 School District Report Card 2008-2009 - Christine Burton
Dr, Lauro introduced Ms. Burton. She thanked the district’s data analyst, Ms. Zhadanova, for her assistance.
In keeping with the annual requirement by New York State to provide the community and Board of Education with an updated status report on our school district’s performance on NYS assessments as well as other pertinent information, Ms. Burton gave an overview on the 2007-08 results for the Pelham Schools. She noted that the reports are accessible at the NYSED web site and will also be posted on the district web site.
Additionally, Ms. Burton provided annually updated historical and longitudinal profiles for all state exams and a report on the advanced placement test performance for 2001-2008.
The Board discussed the report card results. Dr. Arden asked how these scores relate to the standards-based report cards. Mr. Cavanagh suggested that the Board add a section of advanced placement history to the high school course selections. Mr. Brice thanked Ms. Burton for her report.
8. COMMUNICATIONS AND COMMENTS FROM THE PUBLIC
Kristen Bidwell addressed the Board about the Standards Based Report Cards, questioning if there will be a "comments" section included on them. Ms. Burton said that this is being discussed, but that in the meantime, parents can feel free to contact teachers if there is a question and parents will be called if their children are performing below level.
9. FINANCIAL REPORTS AND MOTIONS
9.1 Motions To Award Contracts For The 2009-2010 School Year
9.1.1. Motion To Award Contract For Bid #09-1 For Clay Mix, Turface MVP & Turface Quick Dry
Motion to Approve the following: Moved by Mr. Cavanagh, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
9.1.2. Motion To Award Contract For Bid #09-2 Fire Alarm System Maintenance
9.1.3. Motion To Award Contract For Bid #09-3 Construction, Labor And Material
9.1.4. Motion To Award Contract For Bid #09-4 Plumbing Repairs
9.1.5. Motion To Award Contract For Bid #09-5 Electrical Repairs
9.1.6. Motion To Award Contract For Bid #09-6 Refuse Removal Service
9.1.7. Motion To Award Contract For Bid #09-7 Floor Mats And Treated Dust Mops
9.1.8. Motion To Award Contract For Bid #09-8 Chemical Water Treatment (Boiler)
9.1.9. Motion To Award Contract For Bid #09-9 Maintenance, Service And Repair Of Boilers, Burners And Related Equipment
9.1.10. Motion To Award Contract For Bid #09-10 Boiler Cleaning
9.1.11. Motion To Award Contract For Bid #09-11 Maintenance Of Telephone System
9.1.12. Motion To Award Contract For Bid #09-12 Glass Replacement
9.1.13. Motion To Award Contract For Bid #09-13 Master Clock System Maintenance
9.1.14. Motion To Award Contract For Bid #09-14 Moving Services
9.1.15. Motion To Award Contract For Bid #09-15 Tree Services
9.1.16. Motion To Award Contract For Bid #09-16 Painting
9.1.17. Motion To Award Contract For Bid #09-17 Irrigation Services
9.1.18. Motion To Award Contract For Bid #09-18 For Chain Link Fence Repair
9.1.19. Motion To Award Contract For Bid #09-19 Security Alarm Maintenance
9.1.20. Motion To Award Contract For Bid #09-20 Elevator Preventive Maintenance
9.1.21. Motion To Award Contract For Bid #09-21 Geese Preventive Maintenance
9.1.22. Motion To Award Contract For Bid #09-22 Asbestos Abatement
9.1.23. Motion To Award Contract For Bid #09-23 Vehicle Repair
9.1.24. Motion To Award Contract For Bid #09-24 Power And Lawn Equipment Repair
9.1.25. Motion To Award Contract For Bid #09-25 Custodial Uniforms
9.1.26. Motion To Award Contract For Bid #09-26 Topsoil And Brick Dust
9.1.27. Motion To Award Contract For Bid #09-27 Lumber And Construction Supplies
9.1.28. Motion To Award Contract For Bid #09-28 Paver, Wall Step And Walkway Installation
9.1.29. Motion To Award Contract For Bid #09-29 Waste & Drain Line Cleaning
9.1.30. Motion To Award Contract For Bid #09-30 Multi Media Installation
9.1.31. Motion To Award Contract For Bid #09-31 Installation Of Data Cables
9.1.32. Motion To Award Contract For Bid #09-33 Sod Replacement
Mr. Rubbo explained that the school district has increased its bid process in the past few years to ensure that proposed projects are publicly bid, products reviewed and prequalified before being recommended to the Board. Mr. Brice suggested that Mr. Rubbo might look into an Internet service that would host our bids. Mr. Cavanagh thanked the facilities department for doing such a great job.
Mr. Cavanagh said that he hopes the Board will be presented with more opportunities to consider consent agendas.
9.2 Motion to Reject Contract for Bid #09-32 Fire Extinguisher/ Suppression Service For 2009-2010 School Year
Motion to Approve Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve (Approved) (Recorded at 02:16:13)
9.3 Motion To Approve An Agreement With Margaret's Place
Motion to Approve Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve (Approved) (Recorded at 02:18:30)
9.4 Motion To Designate Equipment And Books Obsolete
Motion to Approve Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve (Approved) (Recorded at 02:21:17)
9.5 Resolution To Approve Budget Transfers - 2008-2009 Budget
Motion to Approve Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve (Approved) (Recorded at 02:21:51)
8. COMMUNICATIONS AND COMMENTS FROM THE PUBLIC
Frank Orfei, teachers’ union president, said that the supervisory positions proposed in the administrative reorganization plan continue to be a source of contention and concern for the secondary staff.
10. ADMINISTRATIVE MOTIONS
10.1 Motion to Approve Schedule A - Certificated Staff
Motion to Approve the following: Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
10.2 Motion to Approve Schedule B - Extra Duty Appointments
Motion to Approve the following: Moved by Mr. Eicher, seconded by Mrs. Kiernan.
Vote to Approve the following: (Approved)
10.3 Motion to Approve Schedule C - Non-Instructional Staff and Teaching Assistants
Motion to Approve the following: Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve the following: (Approved)
10.4 Motion to Approve Schedule D - Committee on Special Education
Motion to Approve the following: Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
Items 10.5 through 10.9 were moved forward on the agenda.
10.10 Motion Resolution to Approve Annual Organizational Meeting Date 2009-2010 School Year
Motion to Approve the following: Moved by Mr. Eicher, seconded by Ms. Conforti.
Vote to Approve the following: (Approved)
10.11 Motion To Approve Ace Learning Program Staff
Motion to Approve the following: Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve the following: (Approved)
10.12 Motion to Terminate an Employee
Motion to Approve the following: Moved by Mr. Eicher, seconded by Dr. Arden.
Vote to Approve the following: (Approved)
Mr. Brice noted that the Board duly considered this motion, which is based on a hearing officer's recommendation, in this evening's executive session.
11. NEW BUSINESS
The Board recognized the attendance of newly elected board member, Mr. Doug Hearle.
12. ADJOURN
Motion to adjourn the meeting at approximately 10:40 p.m. Moved by Mr. Eicher, seconded by Mr. Howard.
Vote to adjourn the meeting at approximately 10:40 p.m. (Approved)
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