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OYSTERPONDS U.F.S.D. IN ORIENT 23405 MAIN ROAD ORIENT NY 11957 Telephone

631 323-2410

Website: www.oysterponds.org

Board of Education

OYSTERPONDS UNION FREE SCHOOL DISTRICT IN ORIENT BOARD OF EDUCATION SPECIAL MEETING AGENDA ES BOCES BOARD ELECTION and ADMINISTRATIVE BUDGET VOTE Tuesday, April 19, 2016 @ 10:00 AM BOARD OF EDUCATION MEMBERS Janice Caufield* Krista de Kerillis Jeffrey Demarest Linda Goldsmith Philip Mastrangelo Thomas Stevenson Dorothy-Dean Thomas

ELECTED 2014 2015 2014 2015 2015 2013 2013

TERM EXPIRES June 30, 2017 June 30, 2016 June 30, 2017 June 30, 2018 June 30, 2018 June 30, 2016 June 30, 2016

*Ms. Caufield with be attending the meeting via “FaceTime” from 150 Lexington Ave, New York, NY 10016

CALL TO ORDER PLEDGE OF ALLEGIANCE BOARD RESOLUTIONS: The President will call for the following motions: 1. Motion that the OUFSD Board of Education cast one (1) vote to approve the BOCES Administrative and Capital Budget, in the amount of 332,953,058 for the 2016-2017 school year. MOTION TO APPROVE THE BUDGET _____Yes; _____No; _____Abstain 2.

Motion that the Board of Education cast one (1) vote in the BOCES Board election for six (6) seats that are to be filled from the eight (8) nominees listed. The Oysterponds UFSD Board of Education cast their vote for the following six (6) candidates: Christopher Cariello (Little Flower UFSD) Mary Louise Cohen (Bay Shore UFSD) Linda Goldsmith (Oysterponds UFSD) William Hsiang (Riverhead UFSD) Lisa Israel (Greenport UFSD) Fred Langstaff (Sayville UFSD) Theresa McNamee (Connetquot CSD) John Wyche ((Bridgehampton UFSD) _____ Yes; _____ No; _____ Abstain

ADJOURNMENT

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