The special meeting of the Waterford-Halfmoon Union Free School District Board of Education held Thursday, April 20, 2010 was called to order at 6:30am by Mr. Richard Charron.

PRESENT: Richard Charron, Marcia Ricci, Denise Keyoskey, Thomas Lansing

ALSO PRESENT: Timothy Lange

ABSENT: Robert VanBramer, Carol Cooper, Sandra Clow

There were no comments from the public.

On motion by Mrs. Ricci, seconded by Mr. Lansing and by a vote of 4 - 0 the Board approved the following resolution:

Resolved, the Board of Cooperative Educational Services of Washington-Saratoga-Warren-Hamilton-Essex Counties is authorized to expend the sums set forth in the Administrative Budget in the total amount of $5,498,970 during the school year 2010 - 2011.

On motion by Mrs. Ricci, seconded by Mr. Lansing and by a vote of 4 - 0 the Board voted for the following five WSWHE BOCES candidates to fill five open seats; each serving a three year term: Harry Balz, Linda King, John Rieger, Cheryl Smith, Lester Sternin.

There were no comments from the Board of Education, residents or staff.

On motion by Mrs. Ricci, seconded by Mr. Lansing and by a vote of 4 - 0 the Board adjourned at 6:31am.

Timothy P. Lange

Clerk Pro-tem