MENANDS UNION FREE SCHOOL DISTRICT
BOARD OF EDUCATION
September 21, 2007
5:00 p.m.

I. MEETING CALLED TO ORDER

II. MOTION TO ENTER INTO PUBLIC SESSION

Motion: Mr. Testo Ayes: 3

Second: Mr. Nicoll Nays: 0 Time: 5:00 p.m.

III. ROLL CALL

Mr. Dunsker X
Mr. Dignum absent
Mrs. Ognan absent
Mr. Testo X
Mr. Nicoll X

IV. PLEDGE OF ALLEGIANCE

V. BUSINESS MATTERS

Treasurer's Report

Enclosed is the Treasurer's Report for July, 2007.

Resolution BE IT RESOLVED that the Board of Education of the Menand UFSD approve
the Treasurer's Report for July 2007.

Motion: Mr. Nicoll Ayes: 3

Second: Mr. Testo Nays: 0

The General Fund Warrant in the amount of $17,332.40 and the Federal Warrant in the amount of $779.12 were approved at the Board of Education meeting on 9/10/07.

VI. MOTION TO ADJOURN

Motion: Mr. Testo Ayes 3

Second: Mr. Nicoll Nays: 0 Time: 5:04 p.m.

Respectfully submitted,

Patricia M. Miller,
District Clerk