Minutes - Shoreham-Wading River Central School District

estimated 9% increase in the health insurance expense which will cost the District
approximately, $500,000.
VII
Votes and Resolutions
a. Approval of Minutes – June 2, 2009
b. CPSE/CSE Meetings – memo dated June 8, 2009
c. Financials – May 2009
d. Resolutions:
#0809-195 Employee Benefit Accrued Liability Reserve Transfer:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District
approves the transfer of $51,600 from the Employee Benefit Accrued Liability Reserve to the
General Fund to cover the cost of the sick leave payout for retiring employees.
#0809-196 Accepts Internal Auditor Report:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District
hereby approves the Internal Audit Report on Personnel and Payroll Procedures as of June 9, 2009.
#0809-197 SWRTA Memorandum of Agreement:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District
approves the Memorandum of Agreement (MOA) between the Shoreham-Wading River Teachers
Association (SWRTA) and the District for the Subject Leaders stipend compensation for the 2009-
2010 school year.
#0809-198 CSEA Memorandum of Agreement:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District
approves a CSEA Memorandum of Agreement regarding 403(b) Plan for non-instructional
employees. The President of the Board of Education is authorized to sign this contract.
#0809-199 BOCES Shared Services Agreement: (REVISED)
RESOLVED, that the Board of Education of the Shoreham Wading River CSD hereby approves the
BOCES Shared Services Agreement at an annual cost of $2,463,727.09 for the 2009-2010 school
year. The Superintendent and Board President are authorized to execute said contract.
#0809-200 CBIZ Valuation Group Contract:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District
approves the contract with CBIZ Valuation Group, LLC (updates fixed asset inventory and accounts)
for 2009-2010 school year at an annual cost of $975. The Superintendent is authorized to execute
this contract.
#0809-201 Summer Curriculum Writing Project:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District
hereby accepts the Summer Curriculum Writing Project at a cost not to exceed $2,257.92 for the
2009-2010 school year.
#0809-202 Impartial Hearing Officers Appointments:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District
hereby appoints the following Impartial Hearing Officers for three (3) special education students at
the rate of $100.00/each per hour.
Wendy Brandenburg (one student)
Robert Briglio (one student)
Paul Bumbalo (one student)
#0809-203 Center Moriches Summer Tuition Contract:
RESOLVED, that the Board of Education of the Shoreham-Wading River Central School District,
hereby approves a contract with Center Moriches School District for one (1) student for the summer
(July 1 through August 14, 2009) at a total tuition cost of $5,463.46. The President of the Board of
Education is authorized to execute said contract.
Minutes of 6/16/09 4