Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Board Governance topic
No spam. Unsubscribe anytime.
Board approves legal defense and settlement authorizations; routine minutes and policy votes pass
Summary
After returning from executive session the board approved two executive'session actions (authorization to defend an appeal and authorization for the president to sign a settlement), approved minutes, accepted the consent agenda including donations, and advanced four policies on second reading.
The board returned from executive session and formally recorded two actions taken in closed session. The first, identified in the minutes as BOE 36, authorized district legal defense in Fitzpatrick v. Murray Anderson, Commissioner of Education (appeal no. 22667) under the district'legal retainer; the second, BOE 37, authorized the board president to sign settlement documents to resolve a pending Supreme Court action involving plaintiffs identified in the minutes as John Doe and John Doe 2 and the district insurer CNA. Both items were presented for voice vote and the clerk stated each was approved.
Following those actions, the board approved the minutes from its February 18 regular meeting and the February 24 special meeting after a motion and second. The consent agenda passed by voice vote and included acceptance of two charitable gifts: a mural grant to Ernest C. Meyer Elementary School from the Community Foundations of the Hudson Valley and a $678.56 donation to third grade field trip funds from the Meyer PTA.
During committee reports the policy committee moved four policies on second reading (2350, 2410, 2521 and 2710); each was approved by the board on voice vote as recorded in the meeting transcript. The clerk indicated the next policy meeting would be held on March 6.
No recorded roll'call vote tallies were provided in the excerpt for these items; the transcript records voice approvals. Members asked for standardization of future reports and for timely publication of finalized settlement communications when permitted by law.
