BOARD OF EDUCATION

MIDDLETOWN, NEW YORK

APRIL 26, 2004

A special meeting of the Board of Education of the Enlarged City School District of Middletown, New York was held Monday, April 26, 2004, at the Board of Education Office, 223 Wisner Avenue, Board President Robin Markovits, presiding. 

Present: Mr. Crescenzo, Mr. Estrada, Mrs. Knapp, Mr. McCormack, 

Mrs. Botti, Mrs. Markovits – 6. 

Absent: Dr. Best, Mrs. Elliott, Mr. Perrino – 3. 

Mrs. Markovits called the meeting to order at 7:30 p.m. She said that this special meeting is called for the purpose of electing members of the Board of Cooperative Educational Services and adopting a resolution concerning the approval of disapproval of the tentative BOCES Administrative Budget.

Mr. Crescenzo made a motion, seconded by Mrs. Knapp, to approve the Board of Cooperative Educational Services Administrative Budget for 2004-05 in the amount of $2,878,645.

Ayes: Crescenzo, Estrada, Knapp, McCormack, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mr. McCormack made a motion, seconded by Mrs. Knapp, to cast its vote in the election of three members of the Board of Cooperative Educational Services for the following persons: Ann Bogert, William M. Boss, Dorothy Slattery.

Ayes: Crescenzo, Estrada, Knapp, McCormack, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

There being no further business, Mr. McCormack made a motion, seconded by Mrs. Knapp, to adjourn the meeting at 8:15 p.m. Motion was unanimously approved.

Respectfully submitted,

Alicia E. Olsen

School District Clerk