July 27, 2020 Special Meeting Minutes

Call to order

President Mannix called the meeting to order at 7 p.m.

The Pledge to the Flag was led by President Mannix.

Members present

  • Daniel Mannix, Esq., President
  • Timothy Weaver, Vice President
  • Patricia Belden (via Zoom)
  • Francis Cabana
  • Stacy Flaherty
  • Kathleen Holser
  • Amy Molloy (via Zoom)
  • Joseph Scriver
  • Michael Shea, Ph.D.

Comments/presentations

Mr. Gannon gave a statement of apology to the Board regarding recent events.

Mr. Gannon presented the School Reopening Plan for the 2020-2021 school year.

Business items

Motion by Mr. Weaver and seconded by Mr. Shea to approve the following resolution:

RESOLVED, that the Board of Education hereby accepts the deed to the 30 foot strip of real property going from Farr Lane to the District’s westerly boundary, as referenced as Tax Map No. 295.20-1-51, and as also referenced on a survey map entitled “Indian Ridge PUD Phase 2 Layout Plan,” dated August 27, 2001 and filed in the Warren County Clerk’s Office on December 14, 2001 in Plat Cabinet B-186, Page 2, as “access lot to school,” at no cost to the District.

Roll call:

  • Patricia Belden: yes
  • Francis Cabana: yes
  • Stacy Flaherty: yes
  • Kathleen Helser: yes
  • Daniel Mannix: yes
  • Amy Molloy: yes
  • Michael Shea: yes
  • Joe Scriver: yes
  • Timothy Weaver: yes

9 voting in favor

Board committee reports

None

Board member comments

None

Informational items

  • Monday, August 10 – Board of Education Meeting – 7:00 p.m.
    Location: Queensbury Room (Board members in person only)
  • Monday, August 24 – Board of Education Workshop – 5:30 p.m.
    Location: Queensbury Room (Board members in person only)
  • Monday, September 14 – Board of Education Meeting – 7:00 p.m.
    Location: Queensbury Room
  • Thursday, September 17 – Adirondack Area School Boards Meeting – 6:00 p.m. Social, 6:45 p.m. – Dinner – Guest Speaker, Robert Schneider, NYSSBA Executive Director
    Location: Queensbury Hotel

Motion by Mr. Scriver and seconded by Mrs. Belden to enter Executive Session at 8:57 p.m. to discuss the employment of a particular person.

9 voting in favor

Motion by Mr. Scriver and seconded by Dr. Shea to exit Executive Session and adjourn the meeting at 9:56 p.m.

9 voting in favor

Respectfully Submitted,

Scott Whittemore
Assistant Superintendent for Business