Date: 02/08/2016

Title: Special Board Meeting

The Tuckahoe School Board of Trustees Special Meeting was called to order at 6:30 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:  None
  

I. Pledge of Allegiance

II. Executive Session

At 6:31 p.m., Daniel Crough made a motion to go into Executive Session to discuss Personnel, Contractual & Legal Matters, seconded by Sean Hattrick, and unanimously carried.

At 7:40 p.m., the Board came out of Executive Session and passed the following resolutions.

1. BE IT RESOLVED that the Board of Trustees hereby extends the appointment of Arlette Sicari, as Acting Superintendent of the Tuckahoe Common School District, through and including March 14, 2016.

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

At 7:41 p.m., Robert E. Grisnik made a motion to adjourn the meeting, seconded by Daniel Crough, and unanimously carried.

Linda Springer, District Clerk