View Options:

Show Everything
Hide Everything

April 19, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Meeting via Zoom 
Call to Order - Salute the Flag - Dick Testa, Board President - 7:00 pm 
Appoint Dick Testa, President, as acting Clerk
Moved by ____, seconded by ____, approving Dick Testa as Clerk.  
II. Roll Call, Ms. Susan Reif, District Clerk
Mrs. Kathy Marecek, Board Member
Dr. Thomas Martin, Board Member
Mr. Glenn McIver, Board Member
Mr. Lowell Taylor, Board Member
Mr. Dick Testa, Board President
Mr. James Truillo, Board Vice-President
Dr. Sharon Wells, Board Member
Description: 
 
III. Agenda Consideration of Addendum Items.
Moved by _____, seconded by _____, approving the agenda and resolutions for the Regular Board Meeting of April 19, 2021. 
IV. Minutes of the Last Meeting(s)
Approve Minutes of the Regular Meeting of March 29, 2021.
Moved by _____, seconded by _____, approving the Minutes of the Regular Meeting of March 29, 2021.
Approve Minutes of the Special Meeting of April 12, 2021.
Moved by _____, seconded by _____, approving the Minutes of the Special Meeting of April 12, 2021.
Attachments: (2)
V. Hear from Visitors
  • The Board has reserved fifteen (15) minutes at the beginning of the meeting held in public to hear comments from visitors who have signed the "Request to Address the Board" sheet prior to the meeting. 
  • The fifteen (15) minutes allotted will be divided equally among the number of people who wish to speak but each person is asked to limit their comments to three (3) minutes. 
  • The purpose of this segment of the meeting is to give people the opportunity to express their viewpoints on any issue relating to the overall mission, purpose, and/or operation and maintenance of the school district. 
  • Comments directed to the Board of Education should be made in a courteous, respectful and civil manner, keeping in mind that adults must act as role models for the children whom we are educating and preparing to become productive citizens in the future.  The Board may not respond in the immediate, but will respond to questions within 48 hours. 
  • Visitors who wish to speak to the Board of Education will be asked to clearly state their name, address and the topic they wish to address.
VI. Financial Treasurer's Report - March 31, 2021
1.  Bank Account Reconcilations, 3/31/21
2.  Statement of Indebtedness, 3/31/21
3.  Cafeteria Operation (incl. nVision reports), 2/28/21
4.  General Fund Revenue Status Report, 3/31/21
5.  General Fund Appropriation Status Report, 3/31//21
6.  Special Aid Revenue Status Report, 3/31//21
7.  Special Aid Appropriation Status Report, 3/31//21
8.  Capital Fund Revenue Status Report, 3/31/21
9.  Capital Fund Appropriation Status Report 3/31/21
10. Budget Transfer Report, March 2021
11. Claims Auditor Report, 3/31/21
8.  Budget Transfer Report, February 2021
Approval sought under Resolution 21-4-G25
Attachments: (1)
VII. Administrator's Written Reports
VII.A. Receive Extraclassroom Activities Fund Audit, Mrs. Debbie Galazyn, Accountant. 
Attachments: (1)
VIII. Superintendent's Reports
VIII.A. Hear Presentation on Budget Update, Mrs. Pamela Portland, Assistant Superintendent for Business & Elementary Education. 
Attachments: (1)
IX. Board President's Report
IX.A. Hear Discussion on Naming School District Facilities. 
X. Board Advisory Team Reports
XI. Old Business
XII. New Business
XII.A. Hear Second Reading/Adoption of Sound Innovations for Concert Band; author Robert Sheldon, Peter Boonshaft, Dave Black and Bob Phillips; publisher Alfred; copyright date 2010; multiple copies needed with no shipping costs; total $3,134.75.  Submitted by Music teachers for 7 & 8 Band. 
Approval sought under Resolution 21-4-G7
Attachments: (1)
XII.B. Hear Second Reading/Adoption of Revisions to Board Policy #1613, Absentee Ballots.
Approval sought under Resolution 21-4-G8
Attachments: (1)
XII.C. Hear Second Reading/Adoption of Revisions to Board Policy #3280, Community Use of District Facilities. 
Approval sought under Resolution 21-4-G9
XII.D. Hear Second Reading/Adoption of Revisions to Board Policy #7210, Student Evaluation, Promotion and Placement. 
Approval sought under Resolution 21-4-G10
Attachments: (1)
XII.E. Removal of Board Form #3150F.2, Naming School District Facilities Form Recommendation to the Board of Education. 
Attachments: (1)
XII.F. Hear First Reading of A Study in Pink (Manga); author Steve Moffat and Mark Gattis; publisher Titan Comics; copyright date 2017; 30 copies needed; Total cost $357.00; Detective Fiction; Submitted by English Teachers. 
Attachments: (1)
XII.G. Hear First Reading of The United States Constitution: A Graphic Adaptation; author Jonathan Hennessey; publisher Hill and Want; copyright date 2008; 15 copies needed; Total cost $258.88 (XQ Grant - Tiger Ventures); for grates 11/12; submitted by English Teachers. 
Attachments: (1)
XIII. Approve All General Resolutions to Include Financial, Contractual, Policy or Regulation, Committee Matters, Legislative Stances, State Education Department Issues or Textbook Adoptions.
Moved by _____, seconded by _____, approving all general resolutions numbered 21-4-G3 through 21-4-G30 as attached hereto.
Attachments: (12)
XIV. Approve all Certified and Non-Certified Resolutions for Personnel Changes.
Moved by _____, seconded by _____, approving all certified resolutions numbered 21-4-C3 through 21-4-C8, as attached hereto.
Moved by _____, seconded by _____, approving all non-certified resolutions numbered 21-4-NC4 through 21-4-NC13, as attached hereto.
Attachments: (1)
XV. Announcements/Board Correspondence
Board Meetings:
Monday, May 10, 2021, @ 6:00 Public Hearing, Reg. Meeting, via Zoom @ 7:00 pm
Tuesday, June 1, 2021, @ District Office, in-person
District Events:
Tuesday, June 1, 2021, Retiree and Years of Service, Lichstein Award, 6:30 pm
XVI. Hear from Visitors
  • The Board has reserved fifteen (15) minutes at the end of the meeting held in public session to hear comments from visitors.
  • The second hearing from visitors generally proves people with the opportunity to seek clarification on any of the resolutions approved, or issues discussed, by the Board of Education during the Meeting. 
  • The same parameters, as by the Board of Education for the first hearing from visitors, apply to the second hearing of visitors.
XVII. Executive Session
XVII.A. Approve the Recess of the Public Meeting to Executive Session.
Moved by ____, seconded by ____, approving the recess of the public meeting to Executive Session to hear Attorney-Client discussion on possible legal matter and the Superintendent's Evaluation at ____ p.m.
XVII.B. Approve Recess of Executive Session and return into Public Meeting. 
Moved by ____, seconded by ____. approving the recess of Executive Session and return into Public Meeting at ____ p.m.
XVIII. Adjournment of the Meeting.
Moved by _____, seconded by _____, adjourning the Public Board of Education Meeting at _____ p.m.
Description:   
<< Back to the Public Page for Union-Endicott CSD