SCHENEVUS CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Minutes for Special Meeting of the Board of Education Meeting
Thursday, December 29, 2022 6:00p.m.
Board President, Tom Snyder called the Board of Education meeting to order at 6:01 p.m.
Members present: Tom Snyder, Tim Walke,
Cory Spooner, Serenity Beardslee
Members absent: Liz Reed
Also present: Jody Carney, District Clerk Theresea Mellor, SCSD Secretary
Tim Green, Community Member Ed Shultis Community Member
Barb Green, Community Member
Tim Walke made a motion at 6:03 p.m. to move to executive session, to discuss final contract details of Interim Superintendent, 2nd: Cory Spooner; vote: 4-0 . Mr. Ed Shultis was invited into executive session.
On the recommendation of the superintendent, RESOLVED that the Board of Education approve the following:
BE IT RESOLVED, that the Board of Education hereby appoints and employs Edmund G. Shultis as Interim-Superintendent of Schools, on a per diem basis, commencing January 1, 2023, and terminating no later than January 31, 2023, unless further extended or terminated earlier, and approves the Agreement dated December 29, 2022 setting forth the terms and conditions of such appointment and employment, authorizing the Board President to execute same.
BE IT FURTHER RESOLVED, that the Board of Education hereby appoints the InterimSuperintendent of Schools to the following titles for the duration of his role as InterimSuperintendent of Schools for the purposes of performing those duties attendant to such titles: Deputy Board Clerk; Purchasing Agent; Data Privacy Officer; Payroll Certification Officer; CSE/CPSE/504 Chairperson.
MOTION: Tim Walke; 2nd: Serenity Beardslee; vote 4-0
Serenity Beardslee made a motion to return to regular session at 6:23 p.m. 2nd by Cory Spooner, vote 4-0.
Oath was administered to Mr. Ed Shultis
Having no further business before the Board, Tim Walke made a motion to adjourn at 6:46 p.m.
Second by Cory Spooner. Vote 4-0.