Dec. 4, 2019 Special Meeting Minutes

Pine Bush Board of Education –Wednesday, December 4, 2019

Special Meeting/Executive Session– District Office

 

Members Present:

  • Gretchen Meier, President
  • Cara Robertson, Vice President (via telecommunication)
  • Kristin Graessle (via telecommunication)
  • Dori Johnson
  • Kristi Kheiralla 
  • Ross Tompkins      
  • Matthew Watkins

 

Members Absent:

  • None

 

Others Present:

  • Tim Mains, Superintendent of Schools 
  • Donna Geidel, Assistant Superintendent for Instruction              
  • Michael Pacella, Assistant Superintendent for Business                                              
  • Daniel Petigrow, Attorney
  • Maree Sneed, Attorney (via telecommunication)
  • No residents/students/staff members

 

Call to Order

The meeting was called to order by President Gretchen Meier with the following motion offered:

MOVED by Trustee Johnson, second by Trustee Tompkins, that the Board of Education open the regular meeting at approximately 5:59 PM

YES – 6           NO – 0    MOTION CARRIED  (M. Watkins arrived at approx. 6:15 PM)

 

Consideration of Executive Session

MOVED by Trustee Johnson, second by Trustee Robertson, that the Board of Education adjourn to executive session at approximately 6:00 PM for the purpose of discussion regarding the Superintendent’s contract and possible litigation, and that no public action will be taken once the executive session is concluded.

YES – 6           NO – 0    MOTION CARRIED  

 

Return to Regular (Public) Session

MOVED by Trustee Johnson, second by Trustee Kheiralla, that the Board of Education return to regular session at approximately 8:12 PM.

YES – 7     NO – 0    MOTION CARRIED

 

Adjournment

MOVED by Trustee Johnson, second by Trustee Kheiralla, that the Board of Education adjourn the regular meeting, noting the time at approx. 8:13 PM.

YES – 7    NO – 0    MOTION CARRIED

 

 

Deborah A. June, District Clerk

Pine Bush CSD

Pine Bush Central School District
State Route 302, Pine Bush, NY 12566
Phone: (845) 744-2031
Fax: (845) 744-6189
Tim O. Mains
Superintendent of Schools
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