October 14, 2021 Special Meeting Minutes

MENANDS UNION FREE SCHOOL DISTRICT
BOARD OF EDUCATION
October 14, 2021
6:15 p.m.- Special Meeting of the Board of Education

1.        MEETING CALLED TO ORDER  Time: 6:15                                  
2.        MOTION TO ENTER INTO PUBLIC SESSION

Motion: Mrs. Jaskula Ayes: 5
Second: Mr. Diefenderfer Nays: 0

3.        MOTION TO ENTER INTO EXECUTIVE SESSION

The Board of Education may enter into Executive Session for the reason(s) indicated below as specified: Matters which will imperil the public safety if disclosed. Any matter that may disclose the identity of a law enforcement agent or informer. Information relating to current or future investigation or prosecution of a criminal offense that would imperil effective law enforcement if disclosed. Discussion involving proposed, pending, or current litigation. Collective negotiations pursuant to Article 14 of the Civil Service Law.

☑ The medical, financial, credit, or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal, or removal of a particular person or corporation. The preparation, grading, or administration of exams.  The proposed acquisition, sale or lease of real property or the proposed acquisition, sale or exchange of securities, but only when publicity would substantially affect the value of these things.

Motion: Mrs. Jaskula Ayes: 5
Second: Mr. Diefenderfer Nays: 0

4.        MOTION TO ADJOURN EXECUTIVE SESSION

Motion: Mrs. Jaskula Ayes: 5
Second: Mr. Diefenderfer Nays: 0

Dr. Long acting clerk

5.        MOTION TO RE ENTER INTO PUBLIC SESSION 

Motion: Mrs. Jaskula Ayes: 5
Second: Mr. Diefenderfer Nays: 0       

6.        BOARD OF EDUCATION FOR APPROVAL

BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the Board of Education of the Menands Union Free School District hereby approves the Settlement Agreement and Release for the Employee listed on Confidential Schedule “A”, and hereby authorizes the President of the Board of Education to execute the Settlement Agreement and Release.

Motion: Mrs. Jaskula Ayes: 4 Abstain: 1 Mr. Nevins
Second: Mr. Diefenderfer Nays: 0

*The Board may choose to re-enter executive session.

7.      MOTION TO ADJOURN

Motion: Mr. Diefenderfer Ayes: 5                                                                                     
Second: Mrs. Delancy Nays: 0       

    Respectfully submitted by: Jeanne Mentiply District