<p> MARION CENTRAL SCHOOL 4034 Warner Road, Marion, NY 14505 Special Board of Education Meeting April 27, 2016 – 5:00 PM Jr.-Sr. High School District Office Conference Room</p><p>BOARD MEMBERS PRESENT: K Hendricks, M. Kuelling, R. Marshall, and K. Metcalfe</p><p>ADMIN PRESENT D. Bavis</p><p>A1. CALL TO ORDER Mrs. Kuelling called the meeting to order at 5:00 PM</p><p>A4. APPROVAL OF AGENDA Motion by Mr. Hendricks, seconded by Mrs. Metcalfe, and unanimously carried the following resolution: BE IT RESOLVED, that the Board of Education, pursuant to Education Law, approves the agenda of April 27, 2016 with the addition of a discussion on attendance at the Personalized Learning Conference. </p><p>B1. BOCES BOARD MEMBERS Motion by Mr. Hendricks, seconded by Mr. Marshall, and carried by Board members present, the following resolution: BE IT RESOLVED, that the Board of Education cast one vote for Joseph McNamara to a seat on the Wayne-Finger Lakes BOCES board for a three-year term effective July 1, 2016. (4-0-0)</p><p>Motion by Mrs. Kuelling, seconded by Mrs. Metcalfe, and carried by Board members present, the following resolution: BE IT RESOLVED, that the Board of Education cast one vote for Terrie Meyn to a seat on the Wayne-Finger Lakes BOCES board for a three-year term effective July 1, 2016. (4-0-0)</p><p>Motion by Mr. Marshall, seconded by Mrs. Kuelling, and carried by Board members present, the following resolution: BE IT RESOLVED, that the Board of Education cast one vote for Philip Rose to a seat on the Wayne-Finger Lakes BOCES board for a three-year term effective July 1, 2016. (4-0-0)</p><p>B2. BOCES ADMIN BUDGET Motion by Mrs. Metcalfe, seconded by Mr. Hendricks, and unanimously carried by Board members present, the following resolution: BE IT RESOLVED, that the Board of Education approves the 2016-2017 tentative administrative budget (Part 1) of the Wayne-Finger Lakes Board of Cooperative Educational Services in the amount of $3,176,529.</p><p>DISCUSSION ON CONFERENCE The Board of Education and Mr. Bavis held a discussion on attendance at the Personalized Learning Conference in San Francisco. The Board supported his attendance. C. ADJOURNMENT Motion by Mr. Marshall, seconded by Mrs. Metcalfe and unanimously carried by Board members present the following resolution: BE IT RESOLVED, that the Board of Education approves the adjournment of its April 27, 2017, meeting at 5:15 PM.</p><p>Respectfully Submitted</p><p>Barbara T. Schoonerman District Clerk</p>