1. Opening Items
Subject
1.01 Call to Order - Closed Session: 5:00 p.m.
Meeting
Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural
Recommended Action
The meeting will begin at 5:00 p.m. only for the purpose of voting to close its meeting pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1)) for the following reasons: (1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals.
File Attachments
Motion & Voting
The meeting was called to order at 5:10 p.m.

Motion by Donna DiGiacomo, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
CCBOE went into closed session at 5:10 p.m. pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1) for the following reasons: (1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals.

Motion by A Michele Wayman, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
1.02 Reconvene in Open Session - 6:00 p.m.
Meeting
Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE reconvened in open session at 6:03 p.m.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
1.03 Pledge of Allegiance
Meeting
Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.04 Approval of Agenda
Meeting
Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE approved the agenda as presented.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
2. Discussion Items
Subject
2.01 Budget Summary
Meeting
Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Discussion Items
Type
Discussion

Comptroller Erin Thornton will review the two possibilities for the FY budget. 

File Attachments
FY23 Draft Budget .pdf (866 KB)
3. Upcoming Meetings/Events
Subject
3.01 Upcoming Meetings and Events
Meeting
Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
3. Upcoming Meetings/Events
Type
Information

March 26: SECAC Family Bowling from 11:45a-2p

April 2-4: NSBA Annual Conference

April 9: Jazz Fest (NCHS Auditorium)

April 11: Rhythm of the Ridge Elites Induction Ceremony NCHS Auditorium at 6 p.m.

April 27: DES Spring Concert at 6:30 p.m. (NCHS Auditorium) 

April 28: SECAC Virtual meeting on Autism Awareness Day

May 6, 7, 13, 14: NCHS Drama Club's Production of "The Sound of Music" 

May 11: CRHS Art Show

May 12: SECAC 14th Annual Discovery Day at Tuckahoe State Park from 10a-1p

May 12: GES Spring Concert at 6:30 p.m.

May 24: Rhythm of the Ridge Spring Concert NCHS Auditorium at 6 p.m.

June 1: NCHS Graduation 

June 2: CRHS Graduation

October 5-7: MABE Annual Conference

 

File Attachments
4. Adjournment
Subject
4.01 Meeting Adjourned
Meeting
Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Adjournment
Type
Action
File Attachments
Motion & Voting
Meeting adjourned at 7:16 p.m.

Motion by Donna DiGiacomo, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones