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board of education half hollow hills central school

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BE IT FURTHER RESOLVED that the Board authorizes the<br />

President or Vice President to execute a side letter to be drafted by<br />

the Board’s attorney memorializing this provision.<br />

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

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

RESOLUTION:<br />

WHEREAS, on January 26, 2009, the Board <strong>of</strong> Education<br />

accepted the resignation for purposes <strong>of</strong> retirement <strong>of</strong> Lou Ann<br />

Roche as a teacher in the District effective July 1, 2009; and<br />

WHEREAS, Lou Ann Roche has requested that she be permitted<br />

to withdraw her resignation;<br />

NOW, THEREFORE, BE IT RESOLVED that the Board <strong>of</strong><br />

Education hereby rescinds its Resolution <strong>of</strong> January 26, 2009.<br />

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

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

RESOLUTION:<br />

BE IT HEREBY RESOLVED that the Board <strong>of</strong> Education <strong>of</strong> the<br />

Half Hollow Hills Central School District approves the expenditure<br />

<strong>of</strong> $5,300 for a new sign to be placed at the Administration<br />

Building 525 Half Hollow Road, Dix Hills, New York.<br />

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

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

BUDGET TRANSFERS:<br />

BID AWARDS:<br />

A Motion was made by Mrs. Kaufman, seconded by Mr. Marcucci,<br />

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

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

and carried unanimously (6-0) to approve the following Bid<br />

Awards:<br />

1. Bid #09-23: Drinking Fountain and Plaza Renovation at H. S.<br />

West – Rebid- rejected<br />

2. Bid #09-31: Interscholastic Athletic Supplies – Fall/Winter<br />

Sports<br />

3. Bid #09-34: Printing <strong>of</strong> Calendar & Mail Preparation<br />

4. Bid #09-38: Replace Water Cooled System With an Air<br />

Cooled System at Paumanok<br />

Elementary School<br />

5. Bid #09-39: Supply and Install Versalift SST-37 NE or Equal<br />

6. Bid #09-40: Locks, Hardware & Associated Parts<br />

8

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