RED HOOK CENTRAL SCHOOL DISTRICT 9 Mill Road, Red Hook, NY 12571

Transcription

1 RED HOOK CENTRAL SCHOOL DISTRICT 9 Mill Road, Red Hook, NY August 7, 2015 This will serve as official notification that a Regular Meeting of the Board of Education will be held on Wednesday, August 10, 2015 beginning at 8:00 a.m. in the 3-5 Library at the Mill Road Elementary School. AGENDA 1. Call to Order 2. Recognition of Visitors 3. Superintendent s Communications 4. Establish Tax Periods 5. Tax Collector Authorization 6. Set Tax Levy 7. Consent Agenda -Approve Payments -Approve Agreement -Recognize Contracts -CSE/CPSE Recommendations -Award Bids 8. Personnel Consent Agenda -Appointments/Leaves/Coaches/Mentors 9. BOE Review 10. Second Recognition of Visitors 11. Executive Session 12. Adjournment Elena Maskell District Clerk *PLEASE CONTACT THE DISTRICT CLERK EITHER BY PHONE ( , EXT ) OR BY (emaskell@rhcsd.org) TO RECEIVE AVAILABLE BACK UP MATERIAL.

2 RED HOOK CENTRAL SCHOOL DISTRICT 9 Mill Road Red Hook, New York Paul Finch, Superintendent Bruce Martin Business Administrator Fax: Donna Gaynor, Assistant to the Superintendent/Curriculum & Instruction WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE #1 AGENDA ITEM NUMBER: 1 AGENDA HEADING: CALL MEETING TO ORDER The regular meeting of the Board of Education was called to order by President Mosher at 8:00 a.m. in the Mill Road Elementary School 3-5 Library followed by the Pledge to the Flag. CALL TO ORDER Board members present were: K. Mosher, J. Moore, R. McCann, E. Mercier, and D. Morrison. Administration present were: P. Finch, B. Martin, D. Gaynor, J. DeCaro, R. Paisley, E. Hayes, B. Boyd, K. Zahedi, J. Berardi, A. Greene, T. Cassata, D. Seelbach, J. Popp, L. Anthony, P. Sheldon, and E. Maskell, Clerk of the Board.

3 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 2 AGENDA ITEM NUMBER: 2 AGENDA HEADING: RECOGNITION OF VISITORS There were visitors and members of the press present. VISITOR RECOGNITION President Mosher welcomed the visitors and invited them to ask questions or make statements at this time. Comments / Questions for Visitors, if any:

4 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 3 AGENDA ITEM NUMBER: 3 AGENDA HEADING: SUPERINTENDENT COMMUNICATIONS The following Superintendent communications were received and reviewed by the Board of Education: SUPT COMM Letter from Senator Susan Serino RE: $10,000 grant Letter of hardship for student from parent for BOE review Letter RE: NYLAF Lead Agent Role Dutchess BOCES Meeting Minutes from June 10, 2015

5 DUTCHESS BflC Es SBOCESRoad Poughkeepsie, NY Trustees' Regular Meeting June 10, 2015 Minutes A Regular Meeting of the Dutchess County Board of Cooperative Educational Services was held at the Administration Building, 5 BOCES Road, Poughkeepsie, NY on Wednesday, June 10, The following Board members were present: Edward L. McCormick Michael Riehl Ralph Chiumento, Jr. Dale Culver Thomas Hurley Thomas Johnson Rob Rubin, Board Member Elect Absent: Jim Milano Also present: Linda Heitmann, Deputy Superintendent Sherre Wesley, Assistant Superintendent Norah Merritt, Executive Director - Human Resources William Ball, Director - Educational Programs Jodi DeLucia, Director - Educational Resources Mark Stein, Coordinator- Learning Technology Matt Metzger, Business Manager Elizabeth Hayter, Administrator-Adult Education Jessica DiBartolo, BFA Representative Trina Wolfersteig, Teacher Kent Amsden, Guest Nancy Pisanelli, Clerk of the Board The meeting was called to order at 7:05 p.m. by Mr. McCormick, President. All in attendance stood for the Pledge of Allegiance. Call to Order Pledge of Allegiance Meeting ofjune 10, 2015

6 2 Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the June 10, 2015 Board agenda as amended to include: Resolution to Appoint the District Superintendent budget transfer over $10,000 for cleaning of fuel tanks remove from Green attachment #6, page 2 reference to Medicare reimbursement Dr. Heitmann distributed the BOCES Educational Resources Professional Development Summer 2015 Catalog and commented on Marist College initiatives and partnerships with Dutchess BOCES. The ESOL Supplementary Certificate and the STLE-D signature practice proposals were also distributed. Approval of Agenda Deputy Superintendent's Report Dr. Heitmann met the new SED Commissioner, Dr. Mary Ellen Elia, at the District Superintendents' meeting in Albany last week. Dr. Heitmann found Dr. Elia to be affable, articulate and a true practitioner. Dr. Heitmann attended a regional forum on June gth led by Ken Wagner, Sr. Deputy Commissioner during which he provided updates to the APPR regulatory lan&uage that would be presented to the Board of Regents on June 15t as well as addressed concerns and questions shared by audience members. There is one tenure file for review. Please inform the Clerk of the Board if you plan to attend any of the BOCES End-of-Year Events. Mr. Mark Stein gave an overview of the Dutchess BOC ES new Website. Dutchess BOCES Website Mr. McCormick thanked Mr. Stein for his presentation. Mr. McCormick recognized Mr. Rob Rubin, Board Member Elect. Mr. McCormick wished Mr. Rubin the best of luck, and looks forward to working with him when he joins the BOCES Board in July. Ms. DiBartolo thanked Mr. Stein for the presentation of the BOCES website. Ms. DiBartolo encouraged all to attend the BOCES End-of-Year Events. Mr. McCormick acknowledged and thanked Mr. Thomas Johnson for his five years of service to the BOCES Board. Mr. Johnson has been a dependable and reliable Board member and has more than lived up to his charge as a BOCES Trustee. Public Comments Board President's Message Mr. McCormick expressed his appreciation and gratitude to everyone who extended condolences to him and his family during their very difficult time of loss. Meeting of June 10, 2015

7 3 Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the minutes of the regular meeting of May 13, Minutes of Regular Meeting Motion by Mr. Hurley, seconded by Mr. Chiumento and carried unanimously to approve the following reports and recommendations: Treasurer's Report for the month of April 2015 Budget Modifications # Cooperative Door & Hardware bid to Hudson Valley Door and Hardware of Wappinger Falls, NY Treasurer's Report Budget Modifications Bids Cooperative Bread & Bread Products bid to Bimbo Bakeries of Albany, NY and Formisano Bakery of Saugerties, NY Cooperative Food & Grocery bid Appco Paper & Plastics, Cookies & More, Metropolitan Foods dba Driscoll Foods, Dutchess Distributors, EBP Supply Solutions, Gillette Creamery, Ginsberg's, Hill & Markes, Interboro Packaging Corp., International Provisions, Jay Bee Distributors, Lobo Distributing, Mivila Foods, Nardone Bros. Baking, Pepsi Cola of Hudson Valley, Roberts Foods, Sinon Farms, Inc., Thurston Foods, Triple A Supplies, Tropicana Chilled. Cooperative Milk & Milk Products bid to Sinon Farms, Inc. Cooperative Fresh Baked Pizza bid to Tony's Pizza Pit of Poughkeepsie, NY and TNF Pizza of Hyde Park, NY Extension of Cooperative Custodial Supplies bid from June 30, 2015 to December 31, 2015 DDoS Mitigation Services bid to Radware Budget Transfers in excess of $10,000 Budget Transfers Report (information only) Internal Claims Audit Report for 2015 Budget Transfers Budget Transfers Report (information only) Internal Claims Report Meeting of June 10, 2015

8 4 Description Computer/Technology Hardware, Software and Related Equipment Vendor(s) Annese, Aprisa, CDWG,CSI, Dell, and School Outfitters Period 48 Months Amount Estimated $650, Resolution # Capital Equipment Financing with Arlington CSD Arlington CSD BE IT RESOLVED, that the Board of Cooperative Educational Services of Dutchess County authorizes the Assistant Superintendent for Business Services and/or the Purchasing Agent to enter into a financing agreement for the installation of computer/technology hardware, software and related equipment with M&T Bank, Manufacturers and Traders Trust Company, to be effective on or about July 1, The Agreement will be for a period not to exceed 48 months for the Arlington Central School District, wherein the BOCES shall be obligated to pay a total estimated to be $676, over 48 months in accordance with the provisions of the New York State Contract and Nassau County Bid #12/13-053R-2 Ext. #2 Financing of Capital Equipment Rebid #2. This amount of third-party financing shall be used to purchase and install the above-named computer equipment in support of the programs under COSER #A519. The equipment and related components are needed to implement the above-described program at the Arlington Central School District. Furthermore, financing of capital equipment is in the best financial interest of Dutchess BOC ES because it will enable the Arlington Central School District, under the auspices of BOCES, to participate in the instructional program without resorting to a large single-year expenditure. Accordingly, it is recommended that the Board authorizes by this Resolution the execution of necessary documents in the amount estimated to be $650, plus interest estimated to be $26, or an estimated total of $67 6, over a period of 48 months. The execution of this Resolution is based upon the Arlington Central School District Board approval at their May 26, 2015 meeting. Description Computer/Technology Hardware, Software and Related Equipment Vendor(s) Period Toshiba 48 Months Amount Estimated $212, Resolution # Capital Equipment Financing with Red HookCSD RedHookCSD BE IT RESOLVED, that the Board of Cooperative Educational Services of Dutchess County authorizes the Assistant Superintendent for Business Services and/or the Purchasing Agent to enter into a financing agreement for the installation of computer/technology hardware, software and related Meeting of June I 0, 2015

9 equipment with M&T Bank, Manufacturers and Traders Trust Company, to be effective on or about July 1, The Agreement will be for a period not to exceed 48 months for the Red Hook Central School District, wherein the BOCES shall be obligated to pay a total estimated to be $220, over 48 months in accordance with the provisions of the New York State Contract and Nassau County Bid #12/13-053R-2 Ext. #2 Financing of Capital Equipment Rebid #2. This amount of third-party financing shall be used to purchase and install the above-named computer equipment in support of the programs under COSER #A519. The equipment and related components are needed to implement the above-described program at the Red Hook Central School District. Furthermore, financing of capital equipment is in the best financial interest of Dutchess BOCES because it will enable the Red Hook Central School District, under the auspices of BOCES, to participate in the instructional program without resorting to a large single-year expenditure. Accordingly, it is recommended that the Board authorizes by this Resolution the execution of necessary documents in the amount estimated to be $212, plus interest estimated to be $8, or an estimated total of $220, over a period of 48 months. The execution of this Resolution is based upon the Red Hook Central School District Board approval at their May 20, 2015 meeting. 5 Description Computer/Technology Hardware, Software and Related Equipment Rhinebeck CSD Vendor(s) Period Apple 36 Months Amount Estimated $201, Resolution # Capital Equipment Financing with Rhinebeck CSD BE IT RESOLVED, that the Board of Cooperative Educational Services of Dutchess County authorizes the Assistant Superintendent for Business Services and/or the Purchasing Agent to enter into a financing agreement for the installation of computer/technology hardware, software and related equipment with M&T Bank, Manufacturers and Traders Trust Company, to be effective on or about July 1, The Agreement will be for a period not to exceed 36 months for the Rhinebeck Central School District, wherein the BOCES shall be obligated to pay a total estimated to be $206, over 36 months in accordance with the provisions of the New York State Contract and Nassau County Bid #12/13-053R-2 Ext. #2 Financing of Capital Equipment Rebid #2. This amount of third-party financing shall be used to purchase and install the above-named computer equipment in support of the programs under COS ER #A519. The equipment and related components are needed to implement the above-described program at the Rhinebeck Central School District. Furthermore, financing of capital equipment is in the best financial interest of Dutchess BOCES because it will enable the Rhinebeck Central School District, Meeting of June 10, 2015

10 under the auspices of BOCES, to participate in the instructional program without resorting to a large single-year expenditure. Accordingly, it is recommended that the Board authorizes by this Resolution the execution of necessary documents in the amount estimated to be $201, plus interest estimated to be $5, or an estimated total of $206, over a period of 36 months. The execution of this Resolution is based upon the Rhinebeck Central School District Board approval at their May 26, 2015 meeting. 6 Description Computer/Technology Hardware, Software and Related Equipment Vendor(s) Apple, CDW G, and Dell Period 48 Months Amount Estimated $650, Resolution # Capital Equipment Financing with Wappingers CSD Wappingers CSD BE IT RESOLVED, that the Board of Cooperative Educational Services of Dutchess County authorizes the Assistant Superintendent for Business Services and/or the Purchasing Agent to enter into a financing agreement for the installation of computer/technology hardware, software and related equipment with M&T Bank, Manufacturers and Traders Trust Company, to be effective on or about July 1, The Agreement will be for a period not to exceed 48 months for the Wappingers Central School District, wherein the BOCES shall be obligated to pay a otal estimated to be $676, over 48 months in accordance with the provisions of the New York State Contract and Nassau County Bid #12/13-053R-2 Ext. #2 Financing of Capital Equipment Rebid #2. This amount of third-party financing shall be used to purchase and install the above-named computer equipment in support of the programs under COSER #A519. The equipment and related components are needed to implement the above-described program at the Wappingers Central School District. Furthermore, financing of capital equipment is in the best financial interest of Dutchess BOCES because it will enable the Wappingers Central School District, under the auspices of BOCES, to participate in the instructional program without resorting to a large single-year expenditure. Accordingly, it is recommended that the Board authorizes by this Resolution the execution of necessary documents in the amount estimated to be $650, plus interest estimated to be $26, or an estimated total of $676, over a period of 48 months. The execution of this Resolution is based upon the Wappingers Central School District Board approval at their May 18, 2015 meeting. Meeting of June I 0, 2015

11 7 Motion by Mr. Hurley, seconded by Mr. Chiumento and carried unanimously to approve the Budget Transfer report to include the allowance of Facilities and Operations to have the fuel tanks emptied and cleaned before the end of the Motion by Mr. Chiumento, seconded by Mr. Riehl and carried unanimously to approve the retirements, resignation, terminations, and appointments as listed below: Retirement of Andrew Crispell, Teacher - Special Education, effective July 1, 2015 Budget Transfer- Fuel Tanks Cleaning Employment of Personnel Retirements Certificated Retirement of Kean Roger Risko, Teacher - Community Based CTE, effective July 1, 2015 Retirement of Timothy White, Teacher - Special Education, effective July 1, 2015 Retirement of Karen Dietz, Teacher- GED, effective July 1, 2015 Retirement of Edward Moreno, Teacher - Auto Mechanics, effective June 30, 2015 Retirement of Margaret Kelly, Typist, effective December 31, 2015 Retirement of Elizabeth Morton, Registered Professional Nurse (School), effective June 26, 2015 Resignation of Stephanie Miller, Teacher Aide, effective June 30, 2015 Termination of Trina Wolfersteig, Teacher- Special Education, effective July 10, 2015 Termination of Kimberly Fobbs, Typist, effective June 10, 2015 Appointment of Chris Chamuris, Staff Development Specialist, at a salary of $70,000, 1.0 FTE (12 month pro-rated), effective June 11, 2015 Retirements Non-Certificated Resignation Non-Certificated Termination Certificated Termination Non-Certificated Appointments Appointments - Summer School - July 1, August 11, 2015 Appointments - Summer Scholars - July 26, July 31, 2015 Meeting of June JO, 2015

12 8 Motion by Mr. Chiumento, seconded by Mr. Riehl and carried unanimously to approve the Appointment of District Superintendent Resolution # as follows: Appointment of District Superintendent The Dutchess BOCES Board of Trustees hereby appoints Dr. Richard Hooley as District Superintendent, effective no later than September 8, 2015, subject to the execution of the Employee Agreement on file with the Clerk of the Board as may be approved by the New York State Education Department. Mr. McCormick commended the Trustees along with the Clerk of the Board and Dr. Heitmann for their assistance and outstanding work involved with the District Superintendent Search. There were no other requested items Mr. Riehl, Audit Committee Chair, reported that the Audit Committee met with the auditor prior to the Board meeting. The auditors will return in August and hope to finalize their report at the BOCES September or October Board meeting. Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the Astor Services for Children & Families Contract for in the amount of$1,609,221. Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the recommendation to authorize the expenditure of the sums set forth in the SBM-4 State Education Department budget document for in the amount of $60,450, Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the National School Boards Association dues for in the amount of $2,700. Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the increase in the contribution to the Employees Retirement System (ERS) Reserve in the amount of $200,000 for a balance of $1,700,000 at the end of the school year. Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the decrease in the Retiree Health Accrual Liability from a June 30, 2014 balance of$5,847,315 to a June 30, 2015 year-end balance of $5,747,315. Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the Creative School Services Independent Contract. The contract period is for June 29 and 30, 2015 in the amount of $24,200. Other Requested Items Audit Committee Report Astor Services Contract SBM-4 SED NSBA Dues ERS Reserve Balance Retiree Health Accrual Liability Balance Independent Contract- Creative School Services Meeting of June 10, 2015

13 9 Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the recommendation to retain Sickler, Torchia, Allen & Churchill for Independent Auditing Services for the to period, subject to annual renewal. Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve an increase in Student Lunch Prices for as follows: Site/Meal SPC Breakfast $1.60 SPC Lunch 2.50 AHS Breakfast 1.60 AHS Lunch 2.75 Current Price Proposed Price $ Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to accept, with appreciation, the following CTI Scholarship donations: $250 from Hudson Valley Region Marc, Inc. $100 from West Clinton Volunteer Fire Co. $300 from the Community Foundations of the Hudson Valley $100 from David and Ruth Queen $100 from West Clinton Fire Department Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to approve the disposal and deletion of miscellaneous equipment. Motion by Mr. Riehl, seconded by Mr. Culver and carried unanimously to go into executive session to discuss collective negotiations under the Taylor Law. Board action is not anticipated upon the return to regular session. Independent Auditing Services Sickler, Torchia, Allen & Churchill Lunch Price Increase Donations Deletion - Miscellaneous Equipment Executive Session Nancy Pisanelli, Clerk of the Board, was excused from the meeting at 7:45 p.m. ~,/ia,~ ~ Nancy Pisanelli 0 Clerk of the Board Edward McCormick was appointed Clerk Pro Tern. Motion by Mr. Johnson, seconded by Mr. Riehl and carried unanimously to return to regular session at 8 :20 p.m. Motion by Mr. Johnson, seconded by Mr. Riehl and carried imously to adjourn at 8:21 p.m. Regular Session Adjournment Meeting of June 10, 2015

14 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 4 AGENDA ITEM NUMBER: 4 AGENDA HEADING: ESTABLISH TAX COLLECTION PERIODS MOTION BY: SECONDED BY: That the following motion be approved by the Board of Education: BE IT RESOLVED that the receiver of taxes be authorized and Directed to collect taxes at the Red Hook Central School District Office with the designated walk up collection point to be M&T Bank, Red Hook, NY between the hours of 9:00 a.m. and 3:00 p.m. on all regular business days, except Saturdays, Sundays, and Holidays, or by mail during the period of September 8, 2015 through October 7, 2015 without penalty, and during the period of October 8, 2015 through November 5, 2015 with the addition of a 2% penalty and, further, that any taxes not received or US postmarked on the close of business on November 5, 2015 be turned over to the respective County Commissioner of Taxes for Collection. ESTABLISH TAX PERIODS WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT:

15 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 5 AGENDA ITEM NUMBER: 5 AGENDA HEADING: TAX COLLECTOR AUTHORIZATION MOTION BY: SECONDED BY: That the following motion be adopted by the Board of Education: BE IT RESOLVED; to the Collector of Taxes of the Red Hook Central School District No. 1, Towns of Milan, Red Hook and Rhinebeck, Dutchess County, and the towns of Clermont and Livingston, Columbia County, New York State: TAX COLLECTOR AUTHO You are hereby commanded: 1. To give notice and start collection of Taxes on September 8, 2015 in accordance with provisions of Section 1322 of the Real Property Tax Law. 2. To give notice that tax collection will end on November 5, To collect taxes in the amount of $32,058,003 for the School District Levy (less the amount to be separately provided through the STAR Program for which the tax collector is not responsible) AND $99,990 for the Red Hook Library Levy AND $80,000 for the Tivoli Free Library Levy in the same manner that collectors are authorized to collect town and county taxes in accordance with provisions of Section 1318 of the Real Property Tax Law. 4. To make no changes or alterations in the tax warrant or the tax roll attached, but shall return the same to the Board of Education. The Board may recall its warrant and tax roll for correction of errors or omissions in accordance with provisions of Section 1316 of the Real Property Tax Law. 5. To forward by mail to each owner of real property listed on the tax roll within ten days after the start of collection, a statement due on his property on press numbered tax bill forms provided by the school district in accordance with the provisions of Section 922 of the Real Property Tax Law, and to forward by mail, without interest penalties, to the office of the County Treasurer, a detailed tax bill of all state land parcels liable for taxes on the school tax roles in accordance with Section 540 and 544 of the Real Property Tax Law; 6. To receive from each of the taxable corporations and natural persons the sum listed on the attached tax rolls without interest and penalties when such sums are paid before the end of the penalty free period (October 7, 2015), and to add two (2%) percent interest penalties to all taxes collected during the penalty period (October 8, 2015 November 5, 2015); 7. To issue press numbered receipts only on forms provided by the school district in acknowledgment of receipt of payment of taxes and to retain and preserve and file exact carbon copies of all such receipts issued as required by Section 986 of the Real Property Tax Law; 8. To promptly return the warrant at its expiration and, if any taxes on the attached tax roll shall be unpaid at that time, deliver the account thereof on forms showing by town, the

16 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 6 total assessed valuation tax rate, the total tax levy, the total amount remaining uncollected as required by Section 1330 of the Real Property Tax Law, and subsequently, to turn over to the County Treasurer by November 13, 2015 a listing of all unpaid taxes with penalties included: 9. The warrant is issued pursuant to Section 910, 912, and 914 of the Real Property Tax Law and is delivered in accordance with Sections 1306 and 1398 of this law. It is effective immediately after it is properly signed by a majority of the Board of Education. This warrant shall expire on the date stated above unless a renewal or extension has been endorsed on the face of this warrant in writing in accordance with Section 1318 subdivision 2 of the Real Property Tax Law. Roll Aye/Nye Signature Kelly Mosher Aye/Nye Johanna Moore Aye/Nye Ed Mercier Aye/Nye Ryan McCann Aye/Nye Dawn Morrison Aye/Nye WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT:

17 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 7 AGENDA ITEM NUMBER: 6 AGENDA HEADING: SET TAX LEVY MOTION BY: SECONDED BY: That the following motion be approved by the Board of Education: WHEREAS, the Board of Education of the Red Hook Central School District is authorized to raise funds for the school year not to exceed $50,797,627 THEREFORE SET TAX LEVY BE IT RESOLVED, that the Board authorize and direct the levy and collection of taxes for the school year in the amount of $32,058,003 (less the amount to be separately provided through the STAR Program for which the tax collector is not responsible) and that the Board fix the equalized tax rates by towns and confirm the extension of the tax roll as they appear on the following described tax roll: Table #1 School Tax Town Assessed Equalization Tax Levy Tax Rate Per Value For Rate Per Town Thousand Levy Milan 224,115, ,725, Red Hook 1,150,422, ,254, Rhinebeck 14,335, , Clermont 97,411, ,053, Livingston 31,874, , Total 1,518,160,018 32,058,003 Table #2 Red Hook Library Tax Town Assessed Equalization Tax Levy Tax Rate Per Value For Rate Per Town Thousand Levy Milan 224,115, , Red Hook 1,150,422, , Rhinebeck 14,335, Clermont 97,411, , Livingston 31,874, , Total 1,518,160,018 99,990 Table #3 Tivoli Free Library Tax Town Assessed Equalization Tax Levy Tax Rate Per Value For Rate Per Town Thousand Levy Milan 224,115, , Red Hook 1,150,422, , Rhinebeck 14,335, Clermont 97,411, , Livingston 31,874, , Total 1,518,160,018 80,000

18 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 8 BE IT HEREBY DIRECTED THAT; the Tax Warrant of this Board, Duly signed shall be affixed to the above-described tax rolls authorizing collection of said taxes to begin September 8, 2015 and end on November 5, 2015 except Saturdays, Sundays, and Holidays, giving the Tax Warrant an effective period of 59 days at the expiration of which time the tax collector shall make an accounting in writing to the Board; IT IS FURTHER DIRECTED THAT; taxes collected without penalty for the period of September 8, 2015 through October 7, 2015 inclusive, and that a penalty of (2%) be assessed on taxes collected during the period of October 8, 2015 through November 5, 2015 inclusive, and that any taxes not received by the close of business November 5, 2015 or U.S. Postmarked on that day, be turned over to the respective County Treasurer for collection. Kelly Mosher Aye/Nye Johanna Moore Aye/Nye Ed Mercier Aye/Nye Ryan McCann Aye/Nye Dawn Morrison Aye/Nye WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT:

19 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 9 AGENDA ITEM NUMBER: 7 AGENDA HEADING: CONSENT AGENDA MOTION BY: SECONDED BY: To approve Business Consent Agenda items as follows: 1. Approve the following payment for services related to the Technology Capital Project: Day Automation Invoice # Rae Boulevard In the amount of: $50, Victor, NY BUSINESS APPROVE PAYMENTS 2. Approve the following payment for financial management services: Bernard P. Donegan PO Box 70 Victor, NY Total Amount Due: $1, Approve the following payment for the professional services for the Mill Road HVA/District Wide Technology Project: Morris Associates 9 Elks Lane Poughkeepsie, NY Total Amount Due: $ The Palombo Group Invoice # Route 82 Village Centre In the amount of: $17, Sanfordville, NY SJB Services, Inc. Invoice #AT Invoice #AT PO Box 2199 Reference PO# Reference PO# Ballston Spa, NY In the amount of: $1, Amount of: $ Total Amount Due: $2, Tetra Tech Architects & Engineers Invoice # Brown Road In the amount of: $7, Ithaca, NY Invoice # In the amount of: $ Total Amount Due: $7, Approve the following payment (H5 1620:296) for Phase II of the District Wide Re- Roofing Project: Sausto Contracting, Inc. 2 Cove Road Pay Application #5 Rhinebeck, NY In the amount of: $50,998.51

20 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # Approve the Agreement between Astor Services for Children & Families and the Red Hook Central School District dated September 1, 2015, through June 30, 2016 for the annual sum of $138,010 to be paid in monthly installments. 6. Recognize all Private Special Education, Occupational Therapy, and Physical Therapy contracts pursuant to the authority delegated to the Superintendent of Schools at the reorganizational meeting on July 8, Contracts included in this resolution include: Anderson School, Abilities First, Astor, Center for Spectrum Services, Green Chimney, Ketchum-Grande, and Springbrook. 7. Acknowledge the recommendation from the Committee on Special Education & the Committee on Preschool Education for meetings held on the following dates: 5/12/15; 5/13/15; 5/14/15; 5/19/15; 5/02/15; 5/21/15; 5/27/15; 5/28/15; 5/29/15; 6/03/15; 6/04/15; 6/08/15; 6/09/15; 6/15/15; 6/16/15; 6/22/15; 6/23/15; 6/15/ Approve the following field trip request: Grades 7-12 trip to Niagara Falls, NY from November 22, 2015 through November 24, Award the following Bids for the School Year: CAFETERIA BID AWARDS: APPROVE AGREEMENT ASTOR APPROVE CONTRACTS CSE/CPSE RECOMM FIELD TRIP APPROVE BIDS GROCERY, PAPER, CLEANING & SNACKS Ginsberg Line Items: 03-07, 11-14, 16-19, 22, 25, 28, 30,38-40, 42-45, 47-50, 52, 53, 56, 69, 71, 72, 78, 79, 84-88, 91, 93, 94, 101, 103, 110, 111, , 123, 130, , 139, 142,146, 148, , 157, 162, , , , 191, , 204, 205, 207, 210, 211, 215, 221, 223, 224, 226, 229, 231, 233, , 243, 244, 247, 253, 254, 256, 260, 264, 266, 268, 273, 275, 276, 280, 281, , 288, 292, 296, , 303, 304, 310, 315, 316, 321, 322, , , 338, 345, 354, 359, 361, 362, 364, 368, 370, 377, 379, 380, 402, 419, 424, 434, 435, 463, 467, 469, 470, , 481, 491, 494, 503, 519. Sysco Line Items: 01, 02, 08-10, 15, 20, 21, 23, 24, 26, 27, 29, 31-37, 41, 46, 51, 54, 55, 57-60, 62-66, 68, 70, 75-77, 80-83, 92, , 102, , 112, 114, 121, 122, , 131, 133, 137, 138, 140, 141, 143, 144, 147, , 155, , 165, 166, 176, 190, 192, , 206, 208, 209, , , 222, 225, 227, 228, 230, 232, 234, 235, 242, 245, 246, 248, 251, 252, 255, , 261, 262, 265, , 271, 272, 274, , 282, 287, 289, 290, , 297, 298, 302, 303, , , , , 332, 334, 337, 339, , 346, , , 363, , 369, , 378, 381, 383, 384, 399, 403, , , 418, 420, 421, 424, , , , , 461, 462, 479, 480, 482, 485, 486, 488, 489, 495, 497, , 502, , WHOLE WHEAT FRESH BAKED PIZZA TNF Pizza Hyde Park, NY WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT:

21 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Date: Re: Paul Finch/Board of Education /ii;;) / L. Bruce T. Martin/Perry G. Sheldo~ ~j ~ August 3, 2015 Capital Payment This memo is to recommend payment (H3 l 620:296) for professional services for the Technology Capital Project to: Day Autornati()n 7931 R:ae aty,~l Victor, :NY '14564 Invoice #: In the amount of: $ 50, Attach C: File TOTAL AMOUNT DUE: $ 50,000.00

22 Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Date: Re: Paul Finch/Board of Education. Bruce T. Martin/Perry G. Sheldon@ t}~7~ July 20, 2015 Capital Payment This memo is to recommend payment (H3 1620:240) for Financial Management services for the Mill Road HV AC/District Wide Technology Project to: Bernard P. Donegan PO Box 70 Victor, NY Attach C: File TOTAL AMOUNT DUE: $ 1,042.50

23 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldo(jji> ~,/,/If~... Date: July 28, 2015 Re: Capital Payment This memo is to recommend payment (H3 1620:240) for the professional services for the Mill Road HVAC/District Wide Technology project: Morris Associates 9 Elks Lane Poughkeepsie, NY Attach C: File TOTAL AMOUNT DUE: $

24 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Telephone Red Hook, New York Facsimile (845) ext (845) MEMORANDUM To: From: Date: Re: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldo@ August 3, 2015 Capital Payment This memo is to recommend payment (H31620:240) for professional services for the MR HV AC/Technology Capital Project to: The Palombo Group 6030 Route 82 Village Centre Stanfordville, NY Invoice# In the amount of: $ 17, TOTAL AMOUNT DUE: $17, Attach C: File

25 ,;; Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) ,. MEMORANDUM To: From: Date: Re: Paul Finch/Board of Education ~ Bruce T. Martin/Perry G. Sheldo~ f j/ji f % July 20, 2015 Capital Payment This memo is to recommend payment (H3 l 620:240) for professional services for the Mill Road HV AC/District Technology project to: SJB Services Inc. PO Box2199 Ballston Spa, NY Invoice# AT Reference PO # Invoice # AT Reference PO # $ 1, $ Attach C: File TOTAL AMOUNT DUE: $ 2,354.50

26 School District ~ Perry G. Sheldon, Director Department of Facilities and Operations ~ Red Hook Central 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldon@ ~ p:_ Date: July 22, 2015 Re: Capital Payment This memo is to recommend payment (H31620:245) for professional services for the Mill Road HV AC/District Wide Technology Project: Tetra Tech Architects & Engineers 10 Brown Road Ithaca, NY Invoice # In the amount of: $ 7, Invoice # In the amount of: $ Attach C: File TOTAL AMOUNT DUE: $ 7,603.70

27 ~ Red Hook Central School District ~ Perry G. Sheldon, Director 9 Mill Road Red Hook, New York Department of Facilities and Operations ' Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Date: Re: Perry G. Sheldon IJL /It!/,/! July23,2015 ~ Capital Payment Paul Finch/Board o~ucation 7/1~ This memo is to recommend payment (HS 1620:296) for Phase II of the District Wide Re-Roofing Project to: Sausto Contracting Inc. 2 Cove Road Rhinebeck, NY Pay Application # 5 In the amount of: $ 50, Is Enc.

28 RED HOOK / RHINEBECK CENTRAL SCHOOL DISTRICT FOOD SERVICE DEPARTMENT INTEROFFICE MEMO TO: Board Of Education, Red Hook Central School District FROM: Larry Anthony DATE: August 5, 2015 RE: 2015/2016 School Year Cafeteria Bid Awards On July 24th, 2015 the Cafeteria bid awards for Grocery, Paper/Cleaning was opened. Grocery items are to include in part and in whole on the following categories: Grocery, Paper/Cleaning and Snacks After review and careful consideration, the awarded line items are recommended to the following vendors based on the District s Contract specifying Terms of Agreement, Specified Products, Pricing, and Delivery Schedules. Also included to the bid award for your consideration is Whole Wheat Fresh Baked Pizza from TNF Pizza, Hyde Park NY. Ginsberg Line Items: 03-07, 11-14, 16-19, 22, 25, 28, 30,38-40, 42-45, 47-50, 52, 53, 56, 69, 71, 72, 78, 79, 84-88, 91, 93, 94, 101, 103, 110, 111, , 123, 130, , 139, 142,146, 148, , 157, 162, , , , 191, , 204, 205, 207, 210, 211, 215, 221, 223, 224, 226, 229, 231, 233, , 243, 244, 247, 253, 254, 256, 260, 264, 266, 268, 273, 275, 276, 280, 281, , 288, 292, 296, , 303, 304, 310, 315, 316, 321, 322, , , 338, 345, 354, 359, 361, 362, 364, 368, 370, 377, 379, 380, 402, 419, 424, 434, 435, 463, 467, 469, 470, , 481, 491, 494, 503, 519. Sysco Line Items: 01, 02, 08-10, 15, 20, 21, 23, 24, 26, 27, 29, 31-37, 41, 46, 51, 54, 55, 57-60, 62-66, 68, 70, 75-77, 80-83, 92, , 102, , 112, 114, 121, 122, , 131, 133, 137, 138, 140, 141, 143, 144, 147, , 155, , 165, 166, 176, 190, 192, , 206, 208, 209, , ,

29 222, 225, 227, 228, 230, 232, 234, 235, 242, 245, 246, 248, 251, 252, 255, , 261, 262, 265, , 271, 272, 274, , 282, 287, 289, 290, , 297, 298, 302, 303, , , , , 332, 334, 337, 339, , 346, , , 363, , 369, , 378, 381, 383, 384, 399, 403, , , 418, 420, 421, 424, , , , , 461, 462, 479, 480, 482, 485, 486, 488, 489, 495, 497, , 502, , , Sincerely, Larry Anthony Cc: Cathy Kussius

30 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 11 AGENDA ITEM NUMBER: 8 AGENDA HEADING: PERSONNEL MOTION BY: SECONDED BY: That the following personnel items be approved upon the recommendation of the Superintendent of Schools: 1. Acknowledge a paid FMLA leave of absence for employee #2240 for the period of September 1, 2015 through September 25, 2015 and a non-paid leave of absence for employee #2240 from September 25, 2015 through November 24, Appoint Sarah Lobotsky to the position of Contract Substitute Math Teacher, to be paid at RHFA Master s Step 1, $57, per year, (pro-rated), effective September 1, 2015 through November 3, Appoint Marcella Byrne to the position of Contract Substitute Guidance Counselor, to be paid at RHFA Master s Step 1, $57, per year, (pro-rated), effective September 1, 2015 through November 24, Appoint Dwane Decker to the position of full-time (1.0 FTE) High School Biology Teacher, to be paid at RHFA Master s Step 1, $57, per year, plus 30 credits, for a total salary of $59,562 per year, with a four-year probationary term commencing on September 1, 2015 tentatively scheduled to conclude on August 31, 2019 in the tenure area of Secondary Science Education, contingent upon his successful completion of the probationary term and having received composite or overall APPR ratings of either Effective or Highly Effective in at least three of the four preceding years and a rating higher than Ineffective at the conclusion of the school year. 5. Appoint Suzanne Ellis-Kelly to the position of full-time (1.0 FTE) Linden Avenue Middle School English Teacher, to be paid at RHFA Master s Step 7, $69, per year, with a three-year probationary term commencing on September 1, 2015 tentatively scheduled to conclude on August 31, 2018 in the tenure area of Secondary English Education, contingent upon her successful completion of the probationary term and having received composite or overall APPR ratings of either Effective or Highly Effective in at least three of the four preceding years and a rating higher than Ineffective at the conclusion of the school year. PERSONNEL FMLA LOA CONTRACT SUB CONTRACT SUB BIOLOGY TEACHER APPOINTMENT ENGLISH TEACHER APPOINTMENT 6. Appoint the following special assignment for the school year: TEACHER MENTORS: Ken Erb - Dwane Decker Science 7-12 $3, Sybil Bell- Amanda Wright Grade 1 $3, Barbara Shoemaker- Jenn Quinn-Carl Library $3, Randy Goble Bethany Van DeMark Special Education $3, Approve the following Coaching Appointments for Fall 2015: FIELD HOCKEY Volunteer: Ryan Ann Kelly $0 Volunteer: Camille Lamb $0 VOLLEYBALL Varsity : Jessica Murray $3,506 WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT: COACHES

31 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 12 AGENDA ITEM NUMBER: 9 AGENDA HEADING: BOARD OF EDUCATION REVIEW BOE REVIEW 7/22/15 BOE REVIEW 1. Grading 2. Academic Audit 3. Post Graduation Study

32 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 13 AGENDA ITEM NUMBER: 10 AGENDA HEADING: 2 ND RECOGNITION OF VISITORS President Mosher invited the visitors again to ask questions or make statements at this time. VISITOR RECOGNITION Comments / Questions for Visitors, if any:

33 WORK AGENDA REGULAR BOARD MEETING: AUGUST 10, 2015 PAGE # 14 AGENDA ITEM NUMBER: 11 & 12 AGENDA HEADING: EXECUTIVE SESSION & ADJOURNMENT That the Board of Education move to Executive Session at for the purpose of discussing the employment history of a particular individual(s) EXEC SESSION WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT: President Mosher declared the Board returned to open session at PM ADJOURNMENT MOTION BY: ADJOURN SECONDED BY: to adjourn the meeting at PM WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT: Meeting adjourned.