Date: 12/08/2015

Title: Special Board Meeting

The Tuckahoe School Board of Trustees Special Meeting was called to order at 7:00 p.m. by
Daniel Crough, Chairman.

The following Board members and District officials were present:
Daniel Crough, Chairman
Robert E. Grisnik, Vice-Chairman
Sean Hattrick, Trustee


The following individuals were also present: 

Neil Block
  

I. Pledge of Allegiance

II. Executive Session

At 7:00 p.m., Daniel Crough made a motion to go into Executive Session to discuss Personnel, Contractual & Legal Matters, seconded by Robert E. Grisnik, and unanimously carried.

At 8:56 p.m., the Board came out of Executive Session and passed the following resolution.

1. RESOLVED that the Board of Trustees appoints Arlette Sicari, Principal as also Acting Superintendent of Schools effective December 9, 2015 through December 23, 2015 to perform the duties of the positon of Superintendent of Schools during the absence of Dean T. Lucera, Superintendent of Schools; and
BE IT FURTHER RESOLVED that Arlette Sicari shall continue in the position of Principal during the period of time she is assigned as Acting Superintendent of Schools.

Approve:  Motion made by Robert E. Grisnik, seconded by Sean Hattrick, and unanimously carried.

At 8:57 p.m., Sean Hattrick made a motion to adjourn the meeting, seconded by Daniel Crough, and unanimously carried.

Linda Springer, District Clerk