THE ISSUANCE AND SALE OF REVENUE ANTICIPATION NOTES
OF THE WAYNE CENTRAL SCHOOL DISTRICT, NEW YORK, IN
ANTICIPATION OF THE COLLECTION OF REVENUES

To better provide for the accomplishment of the purposes and goals of the Wayne Central School District,
 
BE IT RESOLVED by the Board of Education of the Wayne Central School District, New York, as follows:
 
Section 1. The power to authorize, from time to time and year to year, the issuance and sale of revenue anticipation notes of the Wayne Central School District, New York, including renewals thereof, in anticipation of the collection of revenues to be received by the school district as state aid from the State of New York, is hereby delegated to the President of the Board of Education, the chief fiscal officer. Such notes shall be of such terms, and of such form and content, as may be determined by said President of the Board of Education in accordance with the Local Finance Law of the State of New York.
 
Section 2. It is hereby determined that any notes which may be issued by the school district pursuant to this resolution in anticipation of the collection of such revenues to be received by the school district from the State of New York for any given fiscal year shall be issued during such fiscal year or during the two weeks prior to the commencement of such fiscal year and otherwise in accordance with §25.00 of the Local Finance Law of the State of New York.
 
Section 3. The Vice President of the Board of Education or the District Clerk may execute such notes in place of the President of the Board of Education if s/he shall so designate.
 
Section 4. It is hereby determined and declared that it is the intent of this Board of Education that this resolution remains in full force and effect in perpetuity for the issuance of the aforesaid notes from year to year, until this resolution is modified, amended, rescinded, revoked or repealed by this Board of Education.
 
Section 5. This resolution shall take effect immediately upon its adoption.

 

RESOLUTION FOR PURCHASE OF
VARIOUS COMMODITIES AND/OR SERVICES
THROUGH COOPERATIVE BIDS OF WAYNE-FINGER LAKES B.O.C.E.S

       

WHEREAS, The Board of Education of Wayne Central School District of New York State desires to participate in a cooperative bidding program conducted by the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties from year to year, or until this resolution is rescinded, for the purchase of various commodities and/or services, and
WHEREAS, The Board of Education of Wayne Central School District of New York State is desirous of participating with the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties in the joint bid of the commodities and/or services mentioned below as authorized by General Municipal Law, § 119-o, and
WHEREAS, the Board of Education of Wayne Central School District of New York State has appointed the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties as its representative to assume the responsibility for drafting of specifica­tions, advertising for bids, accepting and opening bids, tabulating bids, reporting the results to the Board of Education of Wayne Central School District of New York State and making recommendations thereon, NOW, THEREFORE:
BE IT RESOLVED, that the Board of Education of the Wayne Central School District of New York State does hereby make, and the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties hereby accepts, the appointment of the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties to represent it in all matters related above, and
BE IT FURTHER RESOLVED, that the Board of Education of the Wayne Central School District of New York State authorizes the above-mentioned Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties to represent it in all matters regarding the entering into contract for the purchase of the various commodities and/or services, and
BE IT FURTHER RESOLVED, that the Board of Education of the Wayne Central School District of New York State agrees to assume its equitable share of the costs incurred as a result of the cooperative bidding,
NOW, THEREFORE, BE IT RESOLVED, that the purchasing agent on behalf of the Board of Education of the Wayne Central School District of New York State is hereby authorized to participate in cooperative bidding conducted by the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties for various commodities and/or services and, if requested, to furnish the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties an estimated minimum number of units that will be bid by the Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties. The Board of Cooperative Educational Services of Ontario, Seneca, Wayne, and Yates Counties is hereby authorized to award cooperative bids to the bidder(s) deemed to be the lowest responsive and responsible meeting the bid specifications and otherwise complying with Article 5-A of the General Municipal Law of the State of New York relating to public bids and contracts.

  

XIII. ADDITIONAL TRUSTEE APPOINTMENTS & DESIGNATIONS • 2005-2006

Mr. Triou asked trustees about their interest in designations for the Wayne-Finger Lakes BOCES Board of Education, the Four County SBA and the 2002 Capital Improvement Project for the 2005-2006 school year. Following discussion, Mr. Triou made the following designations:
 
 

Board of Education ● Wayne-Finger Lakes BOCES

 

(1) District Representative

Mr. Griswold

(2) Alternate Representative

Mrs. Brunner

Four County School Boards Association

(1)	Board of Directors
	Mr. Triou, Mr. Robusto
(2)	Legislative Committee
	Mrs. Lyke, Mr. Schultz
(3)	Program

 

Planning Committee

Mr. Wyse, Mr. Johnson

Liaison & Alternate to 2002 Capital Improvement Project

 

(1)	Mr. Wyse
(2)	Mr. Robusto

  

Mrs. Lyke noted the value and importance of continuing these liaison roles.

APPOINTMENT OF BOARD OF EDUCATION COMMITTEES • 2005-2006

      

Mr. Griswold asked if there is a need to form a finance committee. Mr. Havens noted that state legislation is pending relative to new requirements for audit of school finances by school boards. Mr. Johnson asked if the new requirements were prompted by the issues in school districts on Long Island; Mr. Havens stated they were.

Mr. Griswold noted his suggestion at a prior meeting for consideration of a formal committee of the Board of Education to work on planning for presentation of and increased voter turnout for the annual school budget to the community.

Mr. Johnson noted that appointment of members for the policy committee is needed. Following discussion, Mr. Triou named Mr. Johnson, Mrs. Brunner and Mr. Davis as members of the policy committee and designated Mr. Johnson as chairperson.

Mr. Schultz expressed his preference to serve on an audit/finance committee.

Mr. Davis noted that the Board of Education is slated to hear a presentation on an energy performance project and suggested consideration of trustee liaison(s) to the project. Mr. Havens noted that the presentation is slated for the business meeting in August.

 

REGULAR BUSINESS MEETING CONVENED

   

XIV. APPROVAL OF AGENDA & MINUTES (June 23, 2005)

Mr. Havens requested addition of an agenda item for consideration of a new textbook for advanced placement calculus. Mrs. Brunner offered a MOTION to approve the agenda, for this evening’s meeting, as amended, and the minutes of the business meeting of June 23, 2005 as presented. 8 Ayes, 0 Nays, 1 Abstention (Mr. Wyse), Carried.

 

XV. PUBLIC COMMENT

 

Mr. Triou stated that public comment is some of the most valuable time spent by trustees who appreciate input from speakers. While immediate responses are not always possible, follow-up will occur if needed. He asked speakers to confine their remarks to five (5) minutes. Persons wishing to speak should first be recognized by the school board president, then identify themselves, any organization they may be representing at the meeting, and the agenda topic.

 

A.

Jorge & Ann Saavedra, 875 Kuttruff Road, Walworth, stated that their children are members of the girls’ softball team and expressed concern about safety on that field. Mr. Saavedra stated that he has had several conversations with the director of athletics and physical education on this topic this spring and displayed photographs of an injury that occurred due to the absence of sufficient fencing at the dugouts donated by the booster club. He suggested installation of netting as a temporary solution for the balance of the summer softball season while a permanent solution is developed. Trustees thanked him for his comments and referred the matter to the superintendent of schools for follow-up.

 

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XVI. BOARD PRESIDENT’S COMMENTS

 

B.	Mr. Triou extended appreciation to trustees for their confidence in re-electing him to serve another year as school board president and thanks for their support during the past school year.

XVII.

BOARD MEMBER COMMENTS

 

A.

Mrs. Brunner noted discussion at prior meetings about attendance at conferences and workshops by trustees and stated that she will present a proposed policy for same for consideration by the policy committee. She invited trustee feedback on this idea, noting that workshops for the model school’s program as a separate item due to the long-range commitment for this program.

 

B.	Mrs. Brunner noted that the Board of Education has traditionally scheduled recognition of retirees at a meeting in October and volunteered to work on planning for same this year. By consensus, trustees endorsed continuing with this tradition.

 

C.

Mrs. Brunner noted that school trustees and officials from throughout Wayne County have organized the Wayne County Education Coalition in the past few years and suggested designation of a delegate and alternate from the Board of Education. Following discussion, Mrs. Brunner was named delegate and Mr. Triou as alternate. Mr. Havens noted that the next meeting is set for August 8th @ 7 p.m. at K. M. Davies in Williamson. Mr. Griswold asked if any component school boards have multiple representatives; Mr. Havens stated several do. Mr. Triou will share dates for coalition meetings with trustees.

 

D.

Mrs. Brunner noted that her planned retirement as a school trustee in 2006 will result in a single female incumbent trustee. She suggested that trustees visit PTA and parent group meetings during the 2005-06 school year to encourage potential candidates and encourage females to consider that office. She volunteered to attend these meetings; Mr. Robusto volunteered to assist.

 

E.	Mrs. Lyke stated that the attendance by school trustees at PTA and parent group meetings, as Mrs. Brunner has faithfully done for several years, is very important and relates to comments at prior meetings about increasing support and participation by residents at the annual school election.

 

F.

Mr. Johnson distributed two CD-ROMs to each trustee, one containing the updated policy handbook based on revisions and additions during the 2005-2006 school year and the other containing the proposed regulations and exhibits portion of the policy handbook as developed by the policy committee during the past school year. He noted that the policy committee had a busy and challenging year and reached the goals set last fall; he extended thanks to Mr. Switzer for his efforts in insuring that those goals and the policy updates were completed. He invited trustees to relay any comments on the proposed regulations and exhibits to Mr. Switzer prior to formal consideration of the items at the next business meeting.

 

G.	Mr. Robusto extended his thanks to trustees for their past and continued support in his role as vice-president.

 

H.

Mr. Davis noted the importance of safe access by emergency vehicles to athletic fields, dugouts and spectator areas and the difficulties for same in spring and fall when turf conditions are poor. He stated that the taxpayers now have a large investment in athletic fields and facilities and, as an emergency response volunteer, he is conscious of the difficulty for vehicles when soil conditions are poor. He noted proposals in prior years for a perimeter roadway on the Ontario Center campus and suggested review of access to fields as well as between the east and west sides of the campus.

 

I.

Mr. Wyse noted that the access to the varsity baseball diamond is a challenge and that vehicle access between buildings and to park closer to fields is a long term concern. He added that the perimeter of the Ontario Center campus is a wet area and would require additional drainage provisions if a roadway were installed.

 

J.	Mr. Johnson feels it is important to explore the topic of access to and within the campus for the sake of safety of everyone. He asked what access now exists to the new field areas; Mr. Havens noted that paved walkways are provided.

 

K.	Mrs. Brunner noted the value of an interior roadway between Ontario Primary/Ontario Elementary Schools and the middle and high schools, bus compound and maintenance center. Mr. Havens noted that while funds were not included in the current capital project, the needs as expressed do exist.

  

Mr. Triou asked that trustee liaisons to 2002 Capital Improvement Project explore the topic.

XVIII.

REPORTS OF THE SUPERINTENDENT OF SCHOOLS

 

A.	RECOGNITION OF SERVICE BY RETIRED TRUSTEES (Mrs. Diller, Mr. Ratcliffe)

 

B.	REVIEW OF PROPOSED DISTRICT GOALS – 2005-2006 SCHOOL YEAR

 
 

C.	REPORT ON ATTENDANCE AT NATIONAL MEETING ON MODEL SCHOOLS

 

D.	PROPOSED NEW TEXTBOOK • Advanced Placement Calculus

 
 

E.	PROGRESS REPORT – 2002 Capital Improvement Project

     (Mr. Triou left the meeting @ 8:15 p.m.)                  (Mr. Robusto left the meeting @ 8:42 p.m.) 

Mr. Havens introduced Mr. Michael Jordan, project manager with Le Chase Construction Company, to present a progress report on 2002 Capital Improvement Project.
Mr. Jordan used a PowerPoint presentation to outline highlights of project activities at each of the school buildings, including digital photographs, as part of Phase 2 now underway.
At the middle school, new sidewalks were poured and final work on cabinets in the counseling office is scheduled. Mr. Robusto asked why the sidewalks that were installed last year were replaced. Mr. Jordan stated that the quality of the installation was not satisfactory and that replacement was made at the expense of the contractor.
At Ontario Elementary School, final work is underway on the lift for persons with disabilities in the gym/stage/auditorium and corridor floor replacements and final touches the new entry stair rails will occur.
At Ontario Primary School, carpeting and floor replacements will occur, final air samples are expected and the replacement of the exterior stone panels is underway.
At Freewill Elementary School, an upgrade to the natural gas service will occur and installation of new carpeting and flooring materials is planned.
(Mr. Triou returned to the meeting at 8:20 p.m.)
At the Ontario Center campus, asphalt paving of sidewalks to the bleachers and fencing for the new all-weather track are both underway as well as final grading and seeding. Drainage, box-outs and curbs are in progress for the new bus loop and two (2) flag poles at the west front of the high school were moved to prevent intermingling of flags with the center flagpole.
The polyurethane surface and seal coat for the new all-weather track is scheduled for late July, with the final coat and striping set for mid-August, and irrigation is occurring on the newly graded and seeded fields.
Field goal posts are installed, the new scoreboard and visitors’ bleachers are installed, the press box is in place and asphalt walkways were replaced where damage was caused by contractor vehicles.
In the high school building, final wiring and casework is completed in the new science labs, display cases and lighting are in place in the entry area to the new wing, and renovations of cupboards and wall units in the older sections of the building are underway. Asbestos removal is ahead of schedule and installation of the new roof over the cafeteria area has started. Expansion of the cafeteria dining room will begin next week and the expansion of the counseling office and relocation of the nurse’s office has started.
Waterproofing of a portion of the pit area in the performing arts center is scheduled as are new corridor floors in “D” and “E” wings.
Discussion among trustees, school officials and Mr. Jordan is generally summarized as follows:
Mr. Wyse asked what caused the water leak in the performing arts center pit; Mr. Atseff stated it was caused by the collapse of a drain tile during demolition of the old auditorium. Mrs. Brunner asked who is responsible to pay for this repair. Mr. Havens stated it was an installation issue.
Mr. Robusto asked Mr. Jordan what he considers the greatest challenge in this project. Mr. Jordan cited the discovery of unexpected items such as smaller than expected space for lighting improvements in the ceiling of the old gym and slower than expected pace of completion in some areas an example.
Mrs. Brunner asked why additional asbestos abatement was discovered when a survey for same was completed some time ago. Mr. Havens noted additional areas were discovered in floor surfaces under carpeting and in places where original, structural walls or original wall cabinets were removed as part of renovations in the building. Mrs. Brunner asked if Mr. Jordan could estimate additional areas where unknown asbestos might exist; Mr. Jordan noted that removal of roof areas, walls or wall units could result in need for additional abatement.
Mr. Wyse noted that discovery of asbestos is likely in any structure built prior to government regulations governing asbestos.
Mrs. Brunner asked what warranty against future leakage is in place for roof replacement. Mr. Jordan noted that the majority of repairs are for additional flashing that suffered wind damage. Mrs. Brunner noted that the goal is that none of our roofs will leak.
Mrs. Brunner asked if electronic flush valves are planned for lavatory areas of the high school. Mr. Jordan reviewed the areas where battery-operated flush drives are planned and noted that some additional activators were purchased for installation at a later time by district staff members. Mr. Havens added this will allow the district to standardize these items in the future.
Mrs. Lyke asked if the faucets will have electric eye activators as well; the response was no.
Mrs. Brunner noted the change orders for the 2002 Capital Improvement Project included on this evening’s agenda. She asked how the location of the scoreboard on the new field, the desk height changes in the science labs, location of the stairways in the new applied technology classrooms and the change in size of science tables were overlooked in the planning and design stages.
Mr. Johnson noted that the change order for re-location of the scoreboard at the new field is not acceptable. When the new scoreboard was donated and installed at Porray Field, these details were resolved prior to installation of the posts and scoreboard.

     (Mr. Robusto returned to the meeting @ 8:52 p.m.)    

Mr. Havens noted that potential damage from foul shots with placement of the scoreboard directly behind the goal posts was not detected in the planning and design stage. Mr. Johnson noted that the $16,000 change order is a substantial cost.
Mrs. Brunner asked if relocation of the storage loft stairway in the new applied technology classroom has occurred yet and if it is necessary. Mr. Havens explained that a portion of the classroom where power tools are used is not visible to the teacher and this proposal was reluctantly developed after review of several options. Mrs. Brunner asked why this was not considered in the planning and design of the classroom. Mr. Havens stated it was not obvious until the stairway was in place. Mrs. Brunner stated that she was annoyed that we had made modifications in the welding areas before final construction yet this was not apparent to the architect. She believes the change order is a costly corrective step.
Mr. Havens stated that the goal is to make the high school the very best of facilities when the 2002 Capital Improvement Project is completed.
Mrs. Brunner believes this is a design issue and that the work should proceed with some option for using the architect’s insurance coverage. Mr. Havens stated that he and Mr. Atseff are working on options to address the noted omissions.
Mr. Johnson noted that the two (2) proposed change orders equal $32,000. Mr. Havens noted that authorization to proceed with the modifications is sought now and discussions with the architect would follow at a later time.
Mr. Wyse noted that the architectural firm has errors and omissions coverage with a fixed deductible in prior capital projects and suggested that review of same for this project.
Mr. Griswold stated it appears that trustees believe that the architectural firm should bear responsibility for the cost of these modifications. Mrs. Brunner asked if the architectural firm is aware of these items; they answer is yes.

    

Mr. Triou asked how close the capital project is to original budget. Mr. Havens stated the project is now within $140,000 of the voter authorization for this project.
Mrs. Brunner noted that one of the trees at the west front of the performing arts center has not survived and suggested seeking a recommendation from the director of facilities on a solution. Mr. Havens noted that he and Mr. Miller are having discussions of that nature at this time.
Trustees thanked Mr. Jordan for his presentation and information.

 

F.	FINANCIAL AND BUDGET UPDATE

    

Mr. Havens introduced Mr. Atseff to present monthly financial reports for review and consideration by the Board of Education.

Mr. Atseff stated that the business office is presently busy with activities for the end of the prior fiscal year, on June 30th, and the start of the new fiscal year, on July 1st. The independent auditing firm has conducted the preliminary audit. He noted that financial projections for 2004-2005 are on target and that trustees will receive recommendations for year-end allocations at the conclusion of the full audit in August.

Mr. Havens extended thanks to Mr. Atseff for his management of district funds this year.

 

 

XIX.
ITEMS FOR ACTION BY THE BOARD OF EDUCATION

A.	PERSONNEL CHANGES

 

Mr. Havens presented the following personnel changes for review and consideration by the Board of Education:

 

INSTRUCTIONAL STAFF

 

Resignations:

 

Gregory Kunzer, special education teacher, assigned to the Ontario Primary School, effective September 1, 2005 (re-assigned to kindergarten resulting in change of tenure area)

 

Leaves of Absence:

    

Jane Del Guidico, Spanish teacher, assigned to middle and high schools, an unpaid leave of absence from September 1, 2005 through June 30, 2006 (child rearing)
Tracy Harvey, elementary education teacher, assigned to Ontario Elementary School, a combination paid and unpaid FMLA disability leave anticipated from September 9, 2005 through January 20, 2006 (child rearing)
Francene Pucci, special education teacher, assigned to Ontario Elementary School, a paid FMLA disability leave anticipated from September 1, 2005 through January 3, 2006 (surgery)
Kim Sherwin, school counselor, assigned to the Eagle Ventures Program, high school, an unpaid leave of absence from September 1, 2005 through June 30, 2006 (caring for ill parent)

  

Appointments:

        

Linda Bellingham, elementary education teacher, assigned to Ontario Primary School, a two year probationary appointment (one year credit for previous tenure) effective September 1, 2005 through August 31, 2007 at $44,754 (replacement for Sandra Nail who is re-assigned to replace Joanne Beach, retired).
Jeremiah Brandt, physical education teacher, assigned to Ontario Elementary School, a three year probationary appointment effective February 3, 2005 through February 2, 2008 at $35,620 ( replacement for Daniel Harris, re-assigned to the high school)
Lisa Housler-Rojas, elementary education teacher, assigned to Ontario Elementary School, a five month temporary appointment effective September 1, 2005 through January 20, 2006 at $36,250, pro-rated (replacement for Tracy Harvey, child rearing leave).
Justin Marino, social studies teacher, assigned to the high school, a three year probationary appointment effective September 1, 2005 through August 31, 2008 at $35,620 (replacement for John DonVito, retired).
Gregory Kunzer, elementary education teacher, assigned to Ontario Primary School, a three year probationary appointment effective September 1, 2005 through August 31, 2008 at $35,620 (base), credited with one year of experience (replacement for Julie Wells, re-assigned to Ontario Elementary School).
Jennifer Piede, school counselor, assigned to the middle school, a two year probationary appointment (one year Jareema credit) effective September 1, 2005 through August 31, 2007 at $38,384 ( replacement for Laurie Rogers, resigned).
Jessica Rice, special education teacher, NYS Control No. 595256051 (Initial, valid through 9/1/10) assigned to Ontario Primary School, a three year probationary appointment effective September 1, 2005 through August 31, 2008 at $36,250 (base + MS). (replacement for Gregory Kunzer, re-assigned to kindergarten).
Lisa Schlegel, elementary education teacher, sixth grade science, assigned to the middle school, a three probationary appointment effective September 1, 2005 through August 31, 2008 at $35,000 (replacement for Nancy Driscoll, retired).
Erica Staab, elementary education teacher, assigned to Ontario Elementary School, a two year probationary appointment (one year Jareema credit) effective September 1, 2005 through August 31, 2007 at $36,234 (new section, fourth grade)

   

SUPPORT STAFF
Resignations:

 

Kimberly Wernert, school bus driver, effective June 27, 2005 (to accept position as senior bus driver)

 

Appointments:

        

Carol Dunlap, food service worker, assigned to the Ontario Primary School, a six month probationary civil service appointment effective March 21 through December 20, 2005, at $7.45 per hour ( replacement for Bonnie Scott, re-assigned to the middle school)
Francesca Masisak, food service worker assigned to the high school, a six month probationary Civil Service appointment effective April 20, 2005 through January 19, 2006, at $7.45 per hour (replacement for Veronica Crysel, resigned)
Joanne McCulloch, 1:1 teacher aide, assigned to the middle school, a temporary civil service appointment effective September 1, 2005 through June 30, 2006, at $8.25 per hour (support returning students)
Kimberly Wernert, senior bus driver, a six month probationary civil service appointment effective June 27 through December 26, 2005 at $11.25 per hour (replacement for Michelle Di Salvatore, promoted to head bus driver)
Annual Appointment of School Bus Drivers - Amended:
Harry Kowalski, effective May 18, 2005 at $10.50 per hour
Vaughn Weston, effective May 18, 2005 at $10.50 per hour
Part-Time Summer Appointments – Special Education Program - Amended:
Additions: Patricia Genesky, Teaching Assistant
		Nancy Bolton, Teacher Aide
		Elise Cantwell, Job Coach
Deletion:Kathy Tortorella Cross, Teacher Aide

 

Temporary Appointments · Summer, 2005

 

(1) Maintenance, Cleaners & Buildings & Grounds Staff

  

See Listing, Clerk’s Agenda File, This Meeting

(2)	Educational Technology Staff

 

See Listing, Clerk’s Agenda File, This Meeting

   

Mr. Wyse offered a MOTION to approve the personnel changes as recommended by the superintendent of schools. 9 Ayes, 0 Nays, Carried.

B.	CONSENSUS AGENDA

 

(1)	Receive & File Reports of the School District Treasurer (5/31/05)
(2)	Adopt Resolution for Non-Pubic Health Services Contract · Brighton CSD · 2004-2005
(3)	Accept Gift to the School District (Stramonine School of Dance; Performing Arts Program)
(4)	Award Bids for TV Production Studio Equipment
(5)	Award Bids for Tires & Tubes – 2005-2006 School Year
(6)	Approve Change Order – Science Room Table Modifications – High School
(7)	Approve Change Order - Install Foundation for Track Scoreboard – High School
(8)	Approve Change Order – Relocate Mezzanine Stair – Applied Technology Room – High School

   

Mr. Havens presented the consensus agenda for review and consideration by the Board of Education.

Mrs. Brunner offered a MOTION, seconded by Mr. Wyse, to approve/adopt the consensus agenda, as recommended by the superintendent of schools, as follows:

 

(1)	Receive & file reports of the school district treasurer for the period ending May 31, 2005 (copy attached to these minutes in the minute book)

 

(2)	Adopt a RESOLUTION to approve a contract for health services for students at non-public schools, TO WIT:

   

RESOLUTION FOR HEALTH SERVICES CONTRACT

WITH BRIGHTON CENTRAL SCHOOL DISTRICT

(Non-Public School Pupils, 2004-2005)

 

RESOLVED, that the Board of Education of Wayne Central School District hereby approves a contract with the Board of Education of the Brighton Central School District for health service charges, pursuant to §912 of the State Education Law, for pupils at non-public schools in the 2004-2005 school year, and authorize the President and Clerk of the Board of Education to execute said contract, pending approval of same by the superintendent of schools (copy of contract filed in clerk’s files)

(3)	Accept a cash gift of $1,200 from the Sandy Stramonine School of Dance, 3992 West Walworth Road, Macedon, NY, for use in performing arts programs in the school district

 

(4)

Award bids for TV production studio control equipment to Univisions, 107 Twin Oaks Drive, Syracuse, NY 13205, the lowest responsible bidder for Section A of bid specification, only, and reject bids for Section B of the bid specification due to budgetary restrictions (copy attached to these minutes in the minute book)

 

(5)	Award bids for tires & tubes to Tallmadge Tire Service, 1285 Route 318, Waterloo, NY 13165, the lowest responsible bidder, in a total amount of $21,062.28 for the 2005-2006 school year (copy of bids in clerk’s files)

 

(6)	Adopt a RESOLUTION for a change order for science room table modifications at the high school for the 2002 Capital Improvement Project, TO WIT:

   

RESOLUTION TO APPROVE CHANGE ORDER #4

FOR THE 2002 CAPITAL IMPROVEMENT PROJECT

(Christa Construction - Science Room Table Modifications – High School)