Extract of Minutes of Board of Education Adopting Resolution – September 13, 2017

At a regular meeting of the Board of Education of the Fort Plain Central School District, Fort Plain, New York, duly held on the 13th day of September, 2017.

Present:  Mary Beth Hudyncia Todd McFee, Ronald Kardash, Jami Stevens, Joe Bartholomew, David Przestrzelski and Jeff Jones

Absent:  None

Mary Beth Hudyncia presented the following resolution and moved that it be adopted:

Standard Work Day and Reporting resolution for Elected and Appointed Officials from the New York State Employees Retirement System.

BE IT RESOLVED, that the Fort Plain Central School District, location code 72705 hereby established the following standard work days for this title and will report the officials to the New York State and Local Retirement System based on time keeping system records or their record of activities for the period of July 1, 2016 – June 30, 2018:  Claims Auditor, standard work day – 6hr/day.  Approved Unanimously.

The Motion having been duly seconded by Todd McFee, it was adopted and the following votes were cast:

AYES                                     NAYS                         ABSTAINS

Hudyncia

Stevens

McFee

Jones

Kardash

Bartholomew

Przestrzelski

 

) SS.:

COUNTY OF MONTGOMERY      )

I, the undersigned Clerk of the Fort Plain Central School District of the State of New York, do hereby certify as follows:

  1. A Regular Meeting of the Board of Education of the Fort Plain Central School District, State of New York, was duly held on September 13, 2017, and Minutes of said meeting have been duly recorded in the Minute Book kept by me in accordance with law for the purpose of recording the Minutes of meeting of said Board. I have compared the attached Extract with said Minutes so recorded and said Extract is a true copy of said Minutes and of the whole thereof insofar as said Minutes relate to matters referred to in said Extracts.
  2. Said Minutes correctly state the time when said Meeting was convened and the place where such meeting was held and the members of said Board who attended said Meeting.
  3. Public Notice of the time and place of said Meeting was duly given to the public and the news media in accordance with the Open Meetings Law, constituting Chapter 511 of the Laws of 1976 of the State of New York, and that the members of said Board had due notice of said Meeting and that the Meeting was in all respects duly held and a quorum was present and acted throughout.

 

IN WITNESS WHEREOF, I have hereunto set my hand and have hereunto affixed the corporate seal of the Fort Plain Central School District, State of New York this 14th  day of September, 2017.

 

 

____________________________________                                                                                    District Clerk

 

[Seal]