Auburn Vocational School District Special Board Meeting Agenda October 11, 2016 5:45 pm
Item #1	Roll Call

____ Mrs. Jean Brush

____ Dr. Susan Culotta

____ Mrs. Mary Javins

____ Mr. Geoffrey Kent

____ Mr. Ken Klima

____ Dr. Brian Kolkowski

____ Mr. Roger Miller

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Kelly Wanyek

____ Mrs. Mary Wheeler

Item #2	Pledge of Allegiance

Item #3	Approve Agenda

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #4	Approve Resignation for Retirement

It is the recommendation of the Board of Education to formally accept the irrevocable resignation of Ms. Margaret T. Lynch, Superintendent, effective July 31, 2017, which is both the last day of her current employment contract and the last day of her last day of employment by the Board of Education. (See Attachment Item #4)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #5	Adjourn

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________