BOARD OF EDUCATION

MIDDLETOWN, NEW YORK

DECEMBER 19, 2008

SPECIAL MEETING

A special meeting of the Board of Education of the Enlarged City School District of Middletown, New York was held Friday, December 19, 2008, at the Board of Education Office, 223 Wisner Avenue, Board President Nicholas Mauro, presiding.

Present: Mr. Geiger, Mrs. Knapp, Dr. Mauro, Mr. Perrino, Ms. Tobiassen - 5.

Absent: Mrs. Isseks, Mrs. Martinez, Mr. Paul, Ms. Perkins – 4.

Others Attending: Dr. Kenneth Eastwood, Superintendent of Schools

Dr. Mauro called the meeting to order at 6:20 p.m.

Mr. Perrino made a motion, seconded by Mrs. Knapp, to approve the agenda.

Ayes: Mr. Geiger, Mrs. Knapp, Dr. Mauro, Mr. Perrino, Ms. Tobiassen - 5. Noes: None. Motion was unanimously approved.

Mr. Perrino made a motion, seconded by Mr. Geiger, to approve the following resolution:

RESOLVED, that the Board of Education accept the results of Proposition 1 – Land Purchase as approved by the voters at the December 18, 2008 vote per attached certified vote tally.

Ayes: Mr. Geiger, Mrs. Knapp, Dr. Mauro, Mr. Perrino, Ms. Tobiassen - 5. Noes: None. Motion was unanimously approved.

Mr. Geiger made a motion, seconded by Mr. Perrino, to approve the following resolution:

RESOLVED, that the Board of Education accept the results of Proposition 2 – New Elementary Building as approved by the voters at the December 18, 2008 vote per attached certified vote tally.

Ayes: Mr. Geiger, Mrs. Knapp, Dr. Mauro, Mr. Perrino, Ms. Tobiassen - 5. Noes: None. Motion was unanimously approved.

There being no further business, at 6:35 p.m., Mr. Geiger made a motion, seconded by Mrs. Knapp, to adjourn the meeting. Motion was unanimously approved.

Respectfully submitted,

Michelle K. Towle

District Clerk