BOARD OF EDUCATION

MIDDLETOWN, NEW YORK

JANUARY 15, 2009

SPECIAL MEETING

A special meeting of the Board of Education of the Enlarged City School District of Middletown, New York was held Thursday, January 15, 2009, at the Board of Education Office, 223 Wisner Avenue, Board President Nicholas Mauro, presiding.

Present: Mr. Geiger, Mrs. Isseks, Mrs. Knapp, Mrs. Martinez, Dr. Mauro, Mr. Paul, Ms. Perkins, Mr. Perrino, Ms. Tobiassen - 9.

Absent: None.

Others Attending:  Dr. Kenneth Eastwood, Superintendent of Schools
                                 Richard DelMoro, Director of Secondary Education

Dr. Mauro called the meeting to order at 6:00 p.m. Mrs. Martinez made a motion, seconded by Mrs. Knapp, to have an executive session for the discussion of matters leading to the appointment, employment, discipline, suspension of a particular person.

The Board did not convene into public session.

There being no further business, at 8:00 p.m., Ms. Tobiassen made a motion, seconded by Mrs. Isseks, to adjourn the meeting. Motion was unanimously approved.

Respectfully submitted,

Michelle K. Towle

District Clerk