June 26, 2006 Board meeting minutes

GOSHEN CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

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A special meeting of the Members of the Board of Education of the Goshen Central School District, Orange County, New York, will be held in the Board Room at the Main Street School on Monday, June 26, 2006, at 6:15 p.m. to award the bid for the C.J. Hooker Roof Project.

Present Mr. Steven Esposito, President
Mrs. Judy Green, Vice President
Mrs. Martha Bogart
Mr. Marty Knapp
Mr. Alvin Watson
Absent Mr. Robert Kish
Mr. Michael Stroka
Superintendent of Schools Mr. Roy Reese
Assistant Superintendent for Business Mr. Joseph Abbondanza
Assistant Superintendent for Curriculum Mrs. Jane Unhjem
Director of Buildings & Grounds Mr. Jim Riely
Director of PPS Ms. Barbara Butler

The special meeting was called to order by Mr. Steve Esposito, President, at 6:16 p.m.

Mr. Reese explained the five bids from the contractors for the middle school roof project. Four out of the five “add alternates” will be awarded as well. The four base bids were under the approved $700,000 referendum roof project. The Cupola will also be repaired under this roof project.

A roofing consultant will be on site inspecting all phases of the project.

On a motion by Martha Bogart and seconded by Marty Knapp, the Board of Education the Board of Education approves the Award of Bid to Hudson Valley/Hayden Roofing, in the amount of $669,546 for the C.J. Hooker Roof and Cupola Project, SED Project #44-06-01-04-0-001-007, pending verification of references provided by Hudson Valley/Hayden Roofing prior to contract signing. (see official documentation in minutes)
AYES 5 NAYS 0 Motion Carried. (-(including add/alternates #1, 2, 3, and 5)

Barbar Butler addressed the Board and explained the Settlement Agreement for Student #17662.

On a motion by Marty Knapp and seconded by Al Watson, that the Board of Education does hereby approve the terms of the Settlement Agreement concerning Student No. 17662 and; RESOLVED FURTHER that the Board of Education does hereby authorize the Superintendent of Schools to execute such Settlement Agreement on behalf of the District. AYES 5 NAYS 0 Motion carried.

The meeting was adjourned at 6:41 p.m. on a motion by Marty Knapp and seconded by Martha Bogart to go into Executive Session with no intent to return for the purpose of work history of particular employees.

Respectfully submitted,
Cynthia M. Curry
District Clerk