BOARD OF EDUCATION

MIDDLETOWN, NEW YORK

SEPTEMBER 24, 2008

EMERGENCY MEETING

An emergency meeting of the Board of Education of the Enlarged City School District of Middletown, New York was held Wednesday, September 24, 2008, at the Board of Education Office, 223 Wisner Avenue, Board President Nicholas Mauro, presiding.

Present:             Mr. Geiger, Mrs. Knapp, Mrs. Martinez, Dr. Mauro, Ms. Perkins,
                            Mr. Perrino, - 6.

Absent:              Mrs. Isseks, Mr. Paul, Ms. Tobiassen - 3.

Others                Kenneth Eastwood, Superintendent of Schools
Attending:          Elizabeth McKean, School Business Administrator

Dr. Mauro called the meeting to order at 7:10 p.m.

Mr. Geiger made a motion, seconded by Mrs. Knapp, to approve Award of Request for Proposal for a Surveyor for Land Survey.

Ayes: Mr. Geiger, Mrs. Knapp, Mrs. Martinez, Dr. Mauro, Ms. Perkins, Mr. Perrino – 6. Noes: None. Motion was unanimously approved.

Mr. Perrino made a motion, seconded by Mrs. Knapp, to approve Award of Request for Proposal for Phase I Archeological Study.

Ayes: Mr. Geiger, Mrs. Knapp, Mrs. Martinez, Dr. Mauro, Ms. Perkins, Mr. Perrino – 6. Noes: None. Motion was unanimously approved.

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

Respectfully submitted,

Michelle K. Towle

District Clerk