June 19, 2006 Board meeting minutes

GOSHEN CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

(Back)

An Executive Session of the Members of the Board of Education of the Goshen Central School District, Orange County, New York, was be held in the Conference Room at the Main Street School, on Monday, June 19, 2006, at 6:30 p.m. for the purpose of work history of particular employees.

Present Mr. Steve Esposito, President
Mrs. Judy Green, Vice President
Mrs. Martha Bogart
Mr. Robert Kish
Mr. Michael Stroka
Mr. Alvin Watson
Absent Mr. Marty Knapp

Superintendent of Schools Mr. Roy Reese
Assistant Superintendent for Business Mr. Joseph Abbondanza
Assistant Superintendent for Curriculum Mrs. Jane Unhjem

A regular meeting of the Members of the Board of Education of the Goshen Central School District, Orange County, New York was held in the Board of Education Room at the Main Street School on Monday, June 19, 2006 at 7:30 p.m.

Present Mr. Steve Esposito, President
Mrs. Judy Green, Vice President
Mr. Robert Kish
Mrs. Martha Bogart
Mr. Michael Stroka
Mr. Alvin Watson
Absent Mr. Marty Knapp* 8:50 p.m.

Superintendent of Schools Mr. Roy Reese
Assistant Superintendent for Business Mr. Joseph Abbondanza
Assistant Superintendent for Curriculum Mrs. Jane Unhjem
Principals:

Interim Principal: Mr. Robert Litz, Mary Ann Knight, and Mrs. Daria Murphy
Mr. Michael Johndrow
Assistant Principals: Mrs. Patricia Lercara, Mr. Kent Maslin
Director of PPS Ms. Barbara Butler
Director of Buildings & Grounds Mr. James Riley
Director of Athletics Mr. Robert Siracuse
Director of Transportation Mr. Pete Brockmann
Student Senate Representative Mr. Juan Canales
Members of the Faculty, Press and Citizens of the District

The regular meeting called to order by Mr. Steve Esposito, President, at 7:37 p.m. Mr. Esposito led the Pledge of Allegiance followed by a moment of silent meditation.
Mr. Esposito moved the recognition and acknowledgement of the three PTO’s to this portion of the meeting. Mr. Reese mentioned that the District is fortune to have three very dedication PTO’s who work unselfishly for the students of the District.
Mr. Esposito and Mrs. Unhjem presented Mrs. Sharon Miller, Mrs. Andrea McClorey, and accepting for Mrs. Susie Rando, was Mr. Michael Johndrow, with plaques acknowledging and recognizing their dedication to the students, teachers and staff.
Mr. Esposito moved the acceptance of the PTO playground equipment to this portion of the meeting.

On a motion by Michael Stroka and seconded by Judy Green, upon the recommendation of the Superintendent of Schools, the Board of Education accepts the donation of 4 sets of 3 bay Arch Swings, Model #7148526S, totaling $22,839.96 from the Goshen Intermediate School PTO. AYES 6 NAYS 0 Motion carried.

The Board received the following correspondence: Invitation to 8th Grade Moving Up Ceremony, Website Report from Christina Damiano, Memo from Jane Unhjem on Implementing Making Meaning in Grades 3-6, Spring 2006 Sports Season Summary, Goshen Middle School Gazette, O/U BOCES Newsbriefs, Mid-Hudson Regional Information Center Micro News, and various newspaper articles

Mr. Esposito opened Privilege of the Floor.

Martha Bogart updated the Board on current SLN news. Current topics under discussion in the Legislature include Worker’s Compensation, State-wide Kindergarten for children age 5, and truth in voting, School districts would not be able to address construction needs or repairs until propositions are done simultaneously with budget. There is also a bill being discussed to change election of Board members to November instead of the May Budget vote.

Mr. Reese introduced Mr. Brockmann who addressed the Board. Mr. Brockmann reported on the transition in his department with his replacement, Donna Weyant. Mr. Brockmann also updated the Board on the new bus purchases. On a personal note, Mr. Brockmann thanked the Board of Education for their support during his time with the District.

Mr. Reese reported on “Class Day.” A number of seniors received acknowledgement. Mrs. Unhjem, Mr. Abbondanza and Mrs. Green also were in attendance.

Mr. Reese reported on the 5th Grade Moving Up Ceremony.

On June 9th the District was visited by members of the New York State Republican Assembly Task Force. Goshen Central School District was one of 14 districts who were recognized and presented with an Excelsior Award. Assemblywoman Annie Rabbitt and Assemblyman Fred Thiells met with administrators and PTO members to discuss educational programs.

Mr. Abbondanza updated the Board on the recent bid opening for the C.J. Hooker Roof Project. The bid was reposted and put up for a second bid. Opening of the second round of bids will take place Thursday, at 4:00 p.m.

Two contractors were awarded the work on the Main Street Annex. One was awarded the demolition and the second was the asbestos removal.

Mr. Abbondanza reported the District will be wrapping up their accounts for the 2005/06 school year within the next two weeks. The auditors are scheduled the last week in July for one week.

Mrs. Unhjem updated the Board on the summer school program, headed by Mrs. Mimi Mordoh. 150 students have enrolled to participate in this summer’s program. The District will also be offering the T-9 program this year, with 15 students enrolled.

Mrs. Unhjem reported that four Scotchtown Avenue teachers will be attending Columbia University in July for 5 days. Two additional teachers are on the waiting list.

Mrs. Unhjem introduced Christina Damiano, Webmaster for the District. Mrs. Damiano has worked hard and tirelessly to do public relation work with the local newspapers. Mrs. Unhjem thanked personally thanked Mrs. Damiano for a job well done.

Mrs. Unhjem introduced Mrs. Sandra Guinta, who provided a presentation-highlighting teacher web pages.

Mr. Esposito left the meeting at 8:03 p.m.

Mrs. Guinta has provided staff development for teachers in the District on developing their own web pages.

Mrs. Unhjem thanked Mrs. Guinta, Mrs. Gerardi from SAS, Mrs. Meaney from CJH, and Mr. Kelly and Mr. Mckay from the High School for their enthusasm in training staff members.

The Board thanked Mrs. Damiano and Mrs. Guinta.

Mrs. Green chaired the meeting at this point, as Mr. Esposito had another meeting to attend.

PERSONNEL

On a motion by Michael Stroka and seconded by Robert Kish upon the recommendation of the Superintendent of Schools the Board of Education accepts the retirement of Ronald Majka custodial worker effective August 1, 2006. Mr. Majka has been with the District for the past 19 years. AYES 5 NAYS 0 Motion carried.

Mr. Reese mentioned Mr. Majka has served the District for the past 19 years in a variety of capacities. Mr. Majka is currently at the Intermediate School. Mr. Reese and the Board wished Mr. Majka well in his retirement

On a motion by Al Watson and seconded by Robert Kish, upon the recommendation of the Superintendent of Schools, the Board of Education approves the appointment of John Piscitella as Assistant Principal at the High School at a salary of $82,000 effective July 6, 2006 with a tenure date of July 6, 2009. Mr. Piscitella has pending SAS Certification and Permanent 7-12 Social Studies certification. AYES 5 NAYS 0 Motion carried.

On a motion by Martha Bogart and seconded by Michael Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education approves the remainder of the Consent Agenda as presented, excluding Item “m” from the Agenda. AYES 5 NAYS 0 Motion carried.

Approve the 2006/07 Compensation for Confidential Staff & Non-Bargaining Staff, that the Board hereby approves salary increases for confidential employees and non-bargaining staff, as set forth on the attachment annexed hereto and made a part of this resolution.

Accept the retirement of Ronald Majka custodial worker effective August 1, 2006. Mr. Majka has been with the District for the past 19 years.

Approve the appointment of John Piscitella as Assistant Principal at the High School at a salary of $82,000 effective July 6, 2006 with a tenure date of July 6, 2009. Mr. Piscitella has pending SAS Certification and Permanent 7-12 Social Studies certification. Mr. Piscitella is filling the position created during the 2006/07 budget process.

Accept the resignation of Eileen Corbett food service helper effective May 19, 2006.

Accept the resignation of Nancy Loeffler food service helper effective June 20, 2006.

Accept the resignation of Carol Schug teacher aide effective June 1, 2006.

Accept the resignation of Cindy McGiffert senior library clerk effective June 30, 2006.

Approve the leave of absence of Karen Lawrence account clerk is requesting a medical leave of absence under the Family Medical Leave Act effective June 19, 2006 through July 5, 2006.

Accept the resignation of Alice Spoor account clerk effective June 30, 2006.
Approve the appointment of Alice Spoor Senior Account Clerk effective July 1, 2006, at a salary of $38,653 (Step H) effective July 1, 2006.

Approve the appointment of Susan Anschick probationary elementary teacher at a salary of $45,858 (BA-4) effective August 31, 2006, with a tenure date of August 31, 2009. Ms. Anschick has provisional N-6 certification. Ms. Anschick is filling the new position created during the 2006/07 budget process.

Approve the appointment of Keri Snook as probationary AIS teacher at a salary of $43,145 (B-2) effective August 31, 2006, with a tenure appointment of August 31, 2009. Ms. Snook has been a leave replacement teacher for the District. Ms. Snook has Initial 1-6/Special Education certification.

Approve the appointment of Karen Slesinski McDonnell as speech & language pathologist at a salary of $52,330 (M-5) effective August 31, 2006, with a tenure appointment of August 31, 2009. Ms. Slesinski McDonnell has permanent speech & hearing handicapped certification. Ms. Slesinski McDonnell is filling the newly position created at the June 5, 2006 Board meeting.

Approve the appointment of Debra Spencer clerk typist in the High School Guidance Department at a salary of $26,869 (Step C) (salary based on 2005/06 salary schedule) effective July 5, 2006. Ms. Spencer is replacing Josephine Predmore.

Approve the appointment of Carol Fernandez food service helper at a salary of $9.95/hr., for 3 hours per day, effective June 23, 2006. Ms. Fernandez is replacing Susan Mulhare.

Approve the change of assignment of Jura Sperauskas from AIS teacher to grade 3 teacher effective August 31, 2006. Ms. Sperauskas is filling the new position created during the 2006/07 budget process.

Approve the extended assignment of Keri Snook as leave replacement teacher through June 2006, on an as needed basis. Ms. Snook is filling in for Jura Sperauskas.

Approve the increase in position of Katherine Loftus special education teacher increase position from .8 to 1.0 effective July 1, 2006 at a salary of $52,330 (M-5) with a tenure date of August 31, 2009. Ms. Loftus has provisional special education K-12 and provisional N-6 certifications. This position is being increased due to increased special education student enrollment at Scotchtown Avenue School.

Approve the increase in position of Roselle Mackenzie English teacher increase position from .8 to 1.0 effective July 1, 2006 at a salary of $49,279 (M-3) with a tenure date of August 31, 2009. Ms. Mackenzie has provisional English 7-12 and provisional N-6, 7-9 Ext. English certifications. This position is being increased due to enrollment.

Approve the increase in hours of Susan Mulhare food service helper increase in hours for 3 to 3.25 hours effective June 20, 2006. Ms. Mulhare is filling the position of Eileen Corbett.

Approve the appointment of Matilda Scherma substitute bus driver at a salary of $14.71/hr., as needed, effective June 21, 2006.

Approve the appointment of Arlene Petit temporary teacher aide at a salary of $9.95/hr. for 7 hours per day, effective June 23, 2006 through approximately December 31, 2006. Ms. Petit is helping out in the Main Office until a clerk typist is hired from the Civil Service list.

Approve the Creation of position of temporary 1:1 special education teacher aide at a salary of $9.95/hr. for 5.5 hours per day, effective June 26, 2006 through August 11, 2006. This position is being created for a special education student 113407 for the summer program who requires a 1:1 aide.

Approve appointment of Lina Panetta as temporary 1:1 special education teacher aide at a salary of $9.95/hr. (under CSEA negotiations) for 5.5 hours per day effective June 26, 2006 through August 11, 2006. Ms. Panetta is filling the newly created position for special education student #113407 for the summer program.

Approve appointment of Cathy Carlisle tutor at a salary of $28.04/hr. effective July 5, 2006. Ms. Carlisle is not certified. Ms. Carlisle is a substitute teacher with the District.

Approve appointment of Diane O’Sullivan as summer school substitute teacher aide effective 06/26/06-07/28/06 at a salary of $9.95/hr. (currently in negotiations) (3.5 hours/day). Ms. O’Sullivan is an employee of the District.

Approve the appointment of Mary Ann Rudy as summer school substitute teacher aide effective 06/26/06-07/28/06 at a salary of $9.95/hr. (currently in negotiations) (3.5 hours/day). Ms. Rudy is an employee of the District.

Summer Program School Bus Drivers

Approve the appointment of Linda Ahrens, Alan Benson, Kenneth Bowen, Florence Crawn, Harry DeBrock, Floyd Frawley, Carl Grzywaczewski, Patricia Holland, Diane Jacob, Jane Kalleberg, Roger Krott, Rick McCormack, Joseph Lawlor, Michael Osburn, Susan Palmer, Jackqulyn Parker, Bernardino Picchione, Nicolas Preval, Denise Raffone, Ormond Sarvis, Margaret Schumacher, Marjorie Silling, Joanne Slesinski, Pasquale Sorino, Nila Vadala, Denise Valluzzi, Lori Vandemark and Joan VanDeWeert, at $15.60/hr for 3 to 5 hours per day (as needed) effective June 26 -August 31, 2006. (CSEA Contract under negotiation

Summer Program Bus Monitors

Approve the appointment of Nancy Aronsen, Janet Cameron, Patricia Carbaugh, Standly DeGraw, Joanne Gelb, Audrey Hogaboom, Marian King, Debra Pawliczak, Elsie Priester, Lori Turner, Shelly DeWitt and Imelda Francolla at $9.95/hr. for 3 to 5 hours (as needed) per day effective June 26-August 31, 2006. (CSEA Contract under negotiation)

Approval to dispose obsolete equipment/ computer equipment (see official minutes)
CSE/CPSE
Committee on Special Education 03/17/06;111359/CJH/LD
Subcommittee on Special Education 04/25/06;110637/GHS/LD
04/27/06;108807/GHS/LD
05/24/06;108157/BOCES/LD
Committee on Special Education 04/27/06;114848/GHS/MD
05/08/06;114507/GIS/Declassified
Committee on Preschool Special Ed 05/30/06;114949/Initial Referral/Ineligible
Committee on Special Education 05/31/06;114902/BOCES/ED
Subcommittee on Special Education 06/06/06;114084/BOCES/A
Committee on Preschool Special Ed 06/13/06;114785/Preschool/Declassified
06/14/06;114132/Initial/Ineligible
Subcommittee on Special Education 05/05/06;113926/BOCES/A
Committee on Special Education 04/26/06;112480/Initial/Ineligible
04/26/06;114659/CJH/LD
04/27/06;114575/GHs/Ineligible
05/12/06;114828/GIS/Ineligible
Subcommittee on Special Education 02/09/06;113836/BOCES/MD
05/01/06/109969/GHS/OHI
05/02/06;114538/BOCES/MD
05/02/06;114084/BOCES/A
05/04/06;109821/Center for Discover/MD
05/23/06;114479/BOCES/ED
0524/06;113325/BOCS/ED
05/30/06;109806/BOCES/A
03/29/06;113843/BOCES/MR
03/29/06;113840/BOCES/MD
04/26/06;110054/BOCES/ED
05/01/06;106444/GHS/OHI
05/05/06;109006/GHS/ED
05/05/06;107617/GHS/LD
05/05/06;107617/GHS/LD
05/16/06;109754/GHS/LD
05/16/06;114089/GHS/SLI
05/16/06;109956/GHS/LD
06/08/06;106755/BOCES/MD
03/15/06;114248/SAS/OHI
03/30/06;113909/BOCES/MD
04/10/06;111070/BOCES/A
04/12/06;112198/BOCES/A
05/01/06;109941/GHS/LD
05/01/06;108229/GHS/OHI
05/01/06;110602/GHS/OHI
05/11/06;114709/BOCES/MD
05/16/06;112459/GHS/OHI
05/16/06;107603/GHS/LD
05/04/06;106884/GHS/OHI
05/05/06;114799/BOCES/MD
05/05/06;114797/BOCES/MR
05/05/06;110449/GHS/LD
Committee on Special Education 05/05/06;109173/GHS/LD
Subcommittee on Special Education 05/05/06;109065/GHS/LD
05/10/06;111750/GHS/LD
05/16/06;113135/GHS/LD
05/16/06;113576/GHS/ED
05/16/06;109615/GHS/LD
05/01/06;110736/GIS/A
05/04/06;111151/Center for Discovery/A
05/04/06;106884/GHS/OHI
05/0/06;110449/GHS/LD
Committee on Special Education 05/05/06;109173/GHS/LD
Subcommittee on Special Education 05/05/06;109065/GHS/LD
05/05/06;114799/BOCES/MD
05/05/06;114797/BOCES/MR
05/05/06;114772/BOCES/MD
05/24/06;110296/BOCES/LD
04/04/06;112489/BOCES/ED
04/10/06;113077/Bishop Dunn/LD
05/04/06;110688/Center for Discover/A
05/04/06;108621/GHS/OHI
Committee on Preschool Special Ed 05/04/06;114720/Preschool w/disability

05/04/06;108621/GHs/OHI
Committee on Preschool Special Ed 05/04/06;114720/Preschool w/disability
Subcommittee on Special Education 05/05/06’111634/GHS/LD
05/05/06;109989/GHS/LD
05/08/06;108564/GHS/LD
05/30/06;108693/AHRC/MR
Committee on Special Education 05/31/06;114902/BOCES/ED
Subcommittee on Special Education 06/07/06;107153/KidsPeace/ED
04/26/06;107959/GHS/LD
04/26/06;108650/GHS/LD
04/26/06;110733/GIS/OHI
0/02/06;107601/GHS/MD
05/04/06;106523/GHS/LD
05/09/06;110098/BOCES/OHI
05/09/06;112080/BOCES/MR
05/16/06;109849/GHS/MD
05/16/06;108562/GHS/LD
05/24/06;113097/BOCES/A
06/02/06;107694/GHS/OHI
Committee on Special Education 0/05/06;114810/BOCES/MD
06/06/06;114890/BOCES/LD
06/12/06;112898/SAS/A
Committee on Preschool Special Ed 04/13/06;114049/Preschool w/disability
04/13/06;114048/Preschool w/disability
Committee on Special Education 04/27/06;114848/BOCES/MD
Subcommittee on Special Education 05/16/06;108562/GHS/LD
05/01/06;110736/GIS/A

On a motion by Robert Kish and seconded by Michael Stroka, upon the recommendation of the Superintendent, the Board of Education appoints, whereas, the following employees have been fingerprinted, the fingerprints have been submitted to the New York State Education Department (SED) for processing and the District has not received clearance for such employees as of the date of this meeting. Therefore be it resolved, that, upon the recommendation of the Superintendent of Schools, the Board hereby appoints the following instructional and non-instructional employees on an emergency basis:

Susan Anschick Karen Slesinski McDonnell Debra Spencer
Carol Fernandez

Be it further resolved, that such emergency conditional appointments shall become conditional appointments upon receipt of State clearance from SED. AYES 5 NAYS 0 Motion carried.

On a motion by Al Watson and seconded by Robert Kish, upon the recommendation of the Superintendent of Schools, the Board of Education approves the adoption of the Wellness Policy. AYES 5 NAYS 0 Motion carried.

The Board discussed the Call to Action information on Charter Schools. NYSSBA is urging districts to support their platform on maintaining the cap of Charter Schools at 100. Charter Schools takes funds from the public school system. The Board agreed to support NYSSBA’s request and platform. Mrs. Bogart will contact NYSSBA on behalf of the Board of Education.

Mr. Riley and Jim Sterett introduced a representative from Annese, who demonstrated a presentation on video surveillance. The presentation focused on IProtocol video surveillance equipment. This equipment works on the District’s current Ethernet network. This surveillance equipment would enhance the safety of the middle and high school campuses, and would be a deterrent and aid in helping the District deal with issues.

BOCES representatives from the Chester Campus, presented a power point on the equipment that is being used on their campus.

The Board thanked the members from BOCES and Annese for their presentations.

Marty Knapp entered the meeting at 8:50 p.m.

On a motion by Michael Stroka and seconded by Marty Knapp, upon the recommendation of the Superintendent of Schools, the Board of Education enters into an Agreement with Marilyn McDonald to provide Occupational Therapy Services for special education students for the 2006/2007 school year in the amount not to exceed $35.00 (minimum rate per visit shall be $17.50) per hour for no more than 35 hours per week. (see official contract in minutes) AYES 6 NAYS 0 Motion carried

On a motion by Robert Kish and seconded by Michael Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education enters into an Agreement with Carmine Garritano to provide Occupational Therapy Services for
special education students for the 2006/2007 school year in the amount not to exceed $30.00 (minimum rate per visit shall be $15.00) per hour for no more than 36 hours per week. (see official contract in minutes) AYES 6 NAYS 0 Motion carried.

On a motion by Marty Knapp and seconded by Martha Bogart, upon the recommendation of the Superintendent of Schools, the Board of Education schedules a Special Board Meeting on Monday, June 26, 2006, at 6:15 p.m. for the purpose of awarding bids for the C.J. Hooker Middle School Roof Projects. AYES 6 NAYS 0 Motion carried.

On a motion by Marty Knapp and seconded by Martha Bogart, WHEREAS, the Board of Education is contemplating a project involving the reconstruction of the telephone, emergency communication system (public address) and video security system and associated work in the Goshen Central School District facilities (the "Proposed Action"); and WHEREAS, the Board of Education must comply with the State
Environmental Quality Review Act (SEQRA) for the proposed action; THEREFORE, BE IT RESOLVED, that the Board of Education hereby designates itself as Lead Agency under SEQRA and hereby determines that the proposed reconstruction of the telephone, emergency communication system (public address) and video security system and associated work in the Goshen Central School District facilities is a Type II action pursuant to §617.5 of the SEQRA Regulations and will not have a significant adverse impact on the environment. AYES 6 NAYS 0 Motion carried.

The contact person for the Goshen Central School District is Joseph
Abbondanza, Assistant Superintendent for Business.

On a motion by Michael Stroka and seconded by Robert Kish, upon the recommendation of the Superintendent of Schools, the Board of Education agrees to schedule the Annual Organizational Meeting for Monday, July 10, 2006, at 7:30 p.m. AYES 6 NAYS 0
Motion carried.

On a motion by Marty Knapp and seconded by Martha Bogart, A RESOLUTION AUTHORIZING THE PURCHASE OF FOUR (4) 66-PASSENGER OR LARGER SCHOOL BUSES AND ONE (1) 24 PASSENGER OR LARGER MID-SIZE WHEELCHAIR BUS, ONE (1) 22-PASSENGER VAN BUS OR LARGER FOR USE BY THE GOSHEN CENTRAL SCHOOL DISTRICT, ORANGE COUNTY, NEW YORK, AT A MAXIMUM AGGREGATE ESTIMATED COST OF $530,516; AND AUTHORIZING THE ISSUANCE OF OBLIGATIONS OF SAID SCHOOL DISTRICT, IN THE AMOUNT OF $530,516 TO PAY THE COST THEREOF.

WHEREAS, at the Annual Election and Vote of the Board of Education of the Goshen Central School District, duly called, held and conducted on May 16, 2006, a majority of the duly qualified voters of said School District voting thereat approved a proposition authorizing the purchase of then (4) 66-passenger or larger school buses and one (1) 24-passenger or larger mid-size wheelchair bus, one (1) 22-passenger van bus or larger at a maximum aggregate estimated cost of $530,516.00, and providing for the levy of a tax therefor to be collected in installments, with obligations of said School District to be issued in anticipation thereof; and

WHEREAS, it is now desired to provide for the financing of four (4) school buses and one (1) 24-passenger or larger mid-size wheelchair bus, one (1) 22-passenger van bus or larger to provide for other matters in connection therewith;

NOW, THERFORE, BE IT RESOLVED, by the Board of Education of the Goshen Central School District, Orange County, New York, as follows:

Section l. The purchase of the following vehicles for use by the Goshen Central School District, which are not assessable improvements, is hereby authorized as follows:

Four (4) 66-passenger or larger school buses, at a maximum estimated cost of $399,530;

One (1) 24-passenger or larger wheelchair bus at a maximum estimated cost of $88,490 (each);

One (1) 22-passenger van bus at a maximum estimated cost of $42,496;

Section 2. The maximum aggregate estimated cost of the aforesaid specific items is $530,516.00 and the plan for financing thereof is by the issuance of serial bonds and bond anticipation notes of said School District, in the amount of $530,516.00, hereby authorized to be issued pursuant to the Local Finance law. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Such obligations shall be payable from amounts which shall annually be levied on all the taxable real property in said School District, and the faith and credit of said Goshen Central School District are hereby pledged for the payment of said obligations and the interest thereon.

Section 3. The specific object or purpose for which said obligations are to be issued pursuant to this resolution is to finance the cost of the purchase of said passenger vehicles.

Section 4. It is hereby determined that the period of probable usefulness applicable to the aforesaid buses and passenger van is five (5) years, pursuant to subdivision 29 and 28 of paragraph (a) of Section 11.00 of the Local Finance law. The proposed maturity of the obligations authorized by this resolution will not be in excess of (5) years.

Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of said notes, is hereby delegated to the President of the Board of Education, the Chief Fiscal Officer, or the Board Vice-President in the President’s absence. Such notes shall bear interest and shall be of such terms form and contents and shall be sold in such manner, as may be prescribed by said President of the Board of Education, consistent with the provisions of the Local Finance law. There are presently no outstanding bond anticipation notes or any other obligations which have been issued in anticipation of the sale of such bonds.

Section 6. All other matters, except as provided herein, relating to such obligations shall be determined by the President of the Board of Education. Such obligations shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the President of the Board of Education shall determine.

Section 7. The validity of such obligations may be contested only if:

(a) Such obligations are authorized for an object or purpose for which such
School District is not authorized to expend money; or

(b) The provisions of law which should be complied with as of the date of publication of this resolution or summary thereof are not substantially complied with and action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication; or

(c) Such obligations are authorized in violation of the provisions of the
Constitution.

Section 8. This resolution, or a summary thereof, shall be published in a
Newspaper having general circulation in said School District, together with a Legal Notice of the School District Clerk, substantially in the form provided in Section 81.00 of the Local Finance Law.

Section 9. This resolution shall take effect immediately.

Mr. Steven Esposito VOTING ABSENT
Mr. Alvin Watson VOTING AYE
Mrs. Martha Bogart VOTING AYE
Mrs. Judy Green VOTING AYE
Mr. Marty Knapp VOTING AYE
Mr. Robert Kish VOTING AYE
Mr. Michael Stroka VOTING AYE

The Board discussed the request from parents sponsoring the All-Night Graduation Committee to possibly assist with some of the expense for the event. Mr. Reese suggested that the District consider paying for the security and custodial costs. The GTA has made a donation as well as local businesses. This is a wonderful event and helps keep the graduates safe. The Board was in agreement. Mr. Reese will contact the group.

Mr. Reese thanked Mr. Juan Canales for his dedication to the Board as he represented the Student Senate at Board meetings. Mr. Canales will be attending Union College in the fall.

The Board members also extended their appreciation to Mr. Canales for his dedication and input at the meetings.

The meeting was adjourned at 9:09 p.m. on a motion by Marty Knapp and seconded by Michael Stroka.

Respectfully submitted,
Cynthia M. Curry
District Clerk