Minutes - Capital Region BOCES

Regular Meeting - - November 21, 2011 Page 14
17. An agreement between the Albany-Schoharie-Schenectady-Saratoga BOCES and
Peaceful Acres Horses, Inc., 3740 Rynex Corners Road, Pattersonville, New York
12137. Peaceful Acres will provide Equine Guided Experiential Learning as a
development course to students enrolled in the Rotterdam Academy I. The course will
consist of six (6) weekly classes in the fall of 2011 and another six (6) weeks in the
spring of 2012. The cost is $3,600 for each session. (2012-073-SpE)
18. An agreement between the Albany-Schoharie-Schenectady-Saratoga BOCES and
Sally’s Streetside Cafe, 158 Sacandaga Road, Scotia, New York 12302. The Cafe
will provide work experience opportunities for BOCES students enrolled in the
Comprehensive Developmental Skills Program (CDS). The Facility will provide
orientation for BOCES students and staff in the Program in order to acquaint them
with the work environment and with applicable policies. There are no fees involved.
The contract period is October 24, 2011 through June 30, 2014. (2012-074-SpE)
It was moved by Mrs. Surman and seconded by Mrs. Lenhardt to accept the Treasurer’s
Report as submitted. The motion passed unanimously.
It was moved by Mrs. Surman and seconded by Mrs. Lenhardt to accept the Claims
Auditor Report as submitted. The motion passed unanimously.
It was moved by Mrs. Surman and seconded by Mrs. Lenhardt to approve the
budget transfers/adjustments as submitted. The motion passed unanimously.
TREASURER’S
REPORT
CLAIMS AUDITOR
REPORT
BUDGET TRANSFERS/
ADJUSTMENTS
It was moved by Mr. Phelan and seconded by Mrs. Lenhardt to accept the following
in accordance with Board Policy No. 6770. The motion passed unanimously
GIFTS/DONATIONS
Career and Technical Education
- One (1) Rev Tech V-Twin engine, serial # 58504383 from Jeff Sorrell, 34 River Case
Road, Rensselaer, New York 12144.
This equipment will be used by the students in the Power Sports Equipment
Program.
- $17,000 for the purchase of a replacement bulldozer for the Heavy Equipment/
Commercial Construction Program at the Schoharie Career and Technical School,
under the terms and conditions of the Grant Expenditure Responsibility Agreement,
donated from the Faith Takes Family Foundation.
WHEREAS, the Board of Education of the Albany-Schoharie-Schenectady-
Saratoga BOCES finds the terms of the Grant Expenditure Responsibility Agreement
to be acceptable and in accord with the purposes and goals of the BOCES to provide
a bulldozer for educational purposes as part of the Heavy Equipment/Commercial
Construction Program at the Schoharie CTE Center;
THEREFORE BE IT RESOLVED, that the President of the Albany-Schoharie-
Schenectady-Saratoga BOCES Board of Education be authorized to execute said
Grant Expenditure Responsibility Agreement; and
BE IT HEREBY RESOLVED, that the Albany-Schoharie-Schenectady-
Saratoga BOCES shall upon the receipt of said funds purchase a replacement
bulldozer for the Heavy Equipment/Commercial Construction Program at the
Schoharie CTE Center in accordance with the terms of said Grant Expenditure
Responsibility Agreement.