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board of education half hollow hills central school

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Contract between the District and JCI, including the price, scope,<br />

and guarantee, and that the President <strong>of</strong> the Board <strong>of</strong> Education is<br />

authorized and directed to execute the final, negotiated Energy<br />

Performance Contract on be<strong>half</strong> <strong>of</strong> the Board <strong>of</strong> Education <strong>of</strong> the Half<br />

Hollow Hills CSD.<br />

A Motion was made by Mrs. Bottenus, seconded by Mrs. Sorkin,<br />

and carried unanimously (6-0) to approve the above Resolution.<br />

Mrs. Sorkin thanked Mr. Manuel for all <strong>of</strong> his work on the Energy<br />

Performance Contract.<br />

EMERGENCY<br />

MANAGEMENT PLAN:<br />

BE IT RESOLVED, in accordance with State law and the<br />

requirements <strong>of</strong> Project SAVE, the Board <strong>of</strong> Education <strong>of</strong> the Half<br />

Hollow Hills Central School District has reviewed the Emergency<br />

Management Plan and its revisions, and upon the recommendation <strong>of</strong><br />

the district-wide and building-level <strong>school</strong> safety teams, the Board <strong>of</strong><br />

Education hereby adopts the Emergency Management Plan for the<br />

2009/2010 <strong>school</strong> year. A copy <strong>of</strong> the Plan is available in the Office<br />

<strong>of</strong> the District Clerk.<br />

A Motion was made by Mrs. Sorkin, seconded by Mrs. Catapano, and<br />

carried unanimously (6-0) to approve the above Resolution.<br />

DISPOSITION OF SURPLUS AND<br />

OBSOLETE EQUIPMENT: EQUIPMENT AT HIGH SCHOOL EAST WEIGHT ROOM<br />

BE IT RESOLVED, upon recommendation <strong>of</strong> Patrick Murphy, Jr.,<br />

Director <strong>of</strong> Health & Physical Education, that the equipment listed<br />

on his memorandum be declared obsolete due to safety issues, and<br />

is hereby declared surplus and to be disposed <strong>of</strong> in a manner that is<br />

in the best interest <strong>of</strong> the Half Hollow Hills Central School<br />

District.<br />

A Motion was made by Mrs. Sorkin, seconded by Mrs. Catapano,<br />

and carried unanimously (6-0) to approve the above Resolution.<br />

MONTHLY BUDGET TRANSFERS<br />

INFORMATION REPORT: A Report <strong>of</strong> Budget Transfers for the month <strong>of</strong> May 2009 has been<br />

forwarded to the Board.<br />

CLAIMS AUDIT REPORT: The Claims Audit Report for the period ending May 31, 2009,<br />

prepared by Michael Kearns, Claims Auditor, has been forwarded<br />

to the Board.<br />

REVENUE BUDGET<br />

12

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