9. Action Items:
a. Approval of the following actions with Bernard P. Donegan, Inc.
Moved by: L. Gray second by T. Lowell to TABLE
RESOLUTION
Be it resolved by this board of education as follows:
1. The firm of Bernard P. Donegan, Inc., is herby designated financial consultant to the Dalton-Nunda Central School District.
2. Said firm shall be compensated for its services to be rendered in connection with the $9,030,000 additions to and reconstruction of school buildings Capital Project in accordance with its proposal letter dated February 23, 2007.
3. The President of the Board of Education is hereby authorized to execute and deliver said proposal letter.
4. This resolution shall take effect immediately.
Motion Carried: 7 ayes 0 nayes
b. Approval of First Reading of Policies – attachment 9 b.
Moved by: J. Gordinier second by L. Gray
RESOLUTION
Be it resolved that the Board of Education approves the First Reading of the following Policies:
First Reading of Policy # 5410 Purchasing, Policy # 5320 Expenditures of School District Funds, Policy # 5560 Financial Accountability, Policy # 3510 Emergency Closings.
Motion Carried: 7 ayes 0 naye
10. Reports:
a. Board Reports:
11. New Business:
a. Ad Hoc –
12. Old Business:
13. Community Forum: open for comments on tonight’s agenda.
14. Information Items:
a. Warrants 2/12/2007
b. Warrants 2/28/2007
c. MOVED TO ITEM 9 b
d. January Competition Newsletter from BOCES
e. GVBOCES 2007 Legislative Program Agenda
f. GVBOCES News in brief
g. Association Officers List from Mary Pike
h. Textbook Adoption Form (book available in Tammy’s Office)
i. Textbook Adoption Form (book available in Tammy’s Office)
15. Executive Session for Negotiations and Litigations
Moved by: T. Foote second by J. Gordinier to Enter into Executive Session at 8:00 PM.
Motion Carried: 7 ayes 0 naye
Moved by: A. Buchinger second by L. Tallman to Exit Executive Session at 9:12 PM
Motion Carried: 7 ayes 0 naye
Moved by: A. Buchinger second by L. tallman to Adjourn meeting at 9:13 PM
Motion Carried: 7 ayes 0 naye
Clerk of the Board Date
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H:\2006-2007 BOE\Minutes\March 8-07 unapproved minutes.doc