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BOARD OF EDUCATION – REGULAR MEETING – SEPTEMBER 20, 2010<br />

BE IT FURTHER RESOLVED that the Board <strong>of</strong> Education<br />

authorizes the President <strong>of</strong> the Board to execute the Stipulation <strong>of</strong><br />

Settlement as approved on the Board’s be<strong>half</strong>.<br />

A Motion was made by Mr. Grimaldi, seconded by Mr. Marcucci, and<br />

carried unanimously (7-0) to approve the above Resolution.<br />

CSE<br />

RECOMMENDATIONS:<br />

CPSE<br />

RECOMMENDATIONS:<br />

IMPARTIAL HEARING<br />

OFFICER POLICY:<br />

A Motion was made by Mrs. Catapano, seconded by Mrs. Bottenus,<br />

and carried unanimously (7-0) to accept the CSE Recommendations <strong>of</strong><br />

September 20, 2010.<br />

A Motion was made by Mrs. Bottenus, seconded by Mr. Marcucci, and<br />

carried unanimously (7-0) to accept the CPSE Recommendations <strong>of</strong><br />

September 20, 2010.<br />

Dr. Harrigan <strong>of</strong>fered a “Second Reading” <strong>of</strong> Policy #2470 Selection,<br />

Appointment, and Compensation <strong>of</strong> Impartial Hearing Officers. The<br />

Board made one final edit to the policy and will approve it at the<br />

October 18, 2010 Board Meeting.<br />

ATTENDANCE TO<br />

NYSSBA’S 2010<br />

ANNUAL CONVENTION: A Motion was made by Mr. Grimaldi, seconded by Mr. Marcucci, and<br />

carried unanimously (7-0) to approve the attendance <strong>of</strong> Mrs. Sorkin,<br />

Mrs. Bottenus and Mrs. Catapano to the New York State School<br />

Boards Association’s Annual Convention and Trade Show, October<br />

21-24, 2010 in New York City.<br />

RESOLUTION:<br />

BE IT HEREBY RESOLVED that upon the recommendation <strong>of</strong> the<br />

Superintendent <strong>of</strong> Schools, the Board <strong>of</strong> Education <strong>of</strong> the Half Hollow<br />

Hills Central School District approves the Stipulation <strong>of</strong> Settlement<br />

dated September 14, 2010 between the District and the individual<br />

named in Confidential Attachment A; and<br />

BE IT FURTHER RESOLVED that the Board authorizes the<br />

Superintendent to execute said Stipulation <strong>of</strong> Settlement on be<strong>half</strong> <strong>of</strong><br />

the District.<br />

A Motion was made by Mr. Marcucci, seconded by Mr. Geringswald,<br />

and carried unanimously (7-0) to approve the above Resolution.<br />

10

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