The annual reorganization meeting of the Warsaw Central School Board of Education was called to order at 6:30 p.m. in the Middle/High School Building by Tamarah R. Plotz, District Clerk.

Members Present:  Mrs. Royce, Mr. Grover, Mrs. Tangeman, Mr. Tarbell, Ms. Baker,

Mr. McGinnis, Mr. Robb

Members Absent:  None.

Others Present:  Mr. Wilkins, Mrs. Plotz, Mr. Bark

It was noted that John Grover, Board Member, had signed the Oath of Office.  Matthew Wilkins signed the oath of office.                          

Moved by Mr. Tarbell, seconded by Mrs. Royce that Mr. Robb be nominated for the office of President of the Board.                              

Moved by Mr. Grover, seconded by Mr. McGinnis that nominations for the Office of President be closed and Mr. Robb be elected President of the Board for the 2020-21 School Year.   Motion Carried:  Yes 7, No 0, Abstain 0.

Mr. Robb signed the Oath of Office and took the Chair.                                 

Moved by Mrs. Tangeman, seconded by Mr. McGinnis that Mrs. Royce be nominated for the office of Vice President of the Board.                              

Moved by Mr. Grover, seconded by Mr. Tarbell that nominations for the Office of Vice President be closed and Mrs. Royce be elected Vice-President of the Board for the 2020-21 School Year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Mrs. Royce signed the Oath of Office.                             

Moved by Mr. Grover, seconded by Mrs. Royce that Tamarah Plotz be appointed as District Clerk for the 2020-21 school year, with the remuneration to be included in her annual salary.  Motion Carried:  Yes 7, No 0, Abstain 0.

Mrs Plotz signed the Oath of Office.

Moved by Mr. McGinnis, seconded by Mrs. Tangeman that Susan Royce be appointed as District Treasurer for the 2020-21 school year, with the remuneration to be included in her annual salary.  Motion Carried:  Yes 6, No 0, Abstain 1 (Royce).

Moved by Mrs. Royce, seconded by Mrs. Tangeman that Deborah Tiede be appointed District Tax Collector for the 2020-21 school year, with the remuneration to be included in her annual salary.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mr. McGinnis that the Board authorize the Bank of Castile to assist in the collection of school taxes for 2020-21.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. Tarbell that Dr. Gregory Collins be appointed as District Medical Officer for the 2020-21 school year at an annual amount of $15,142, as per contract.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Tangeman that Summit Family Dental Care, DDS, PC be appointed District Dental Supervisors for the 2020-21 school year (no remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Royce that Kari Grisewood  be appointed as Purchasing Agent for all District Funds for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Ms. Baker, seconded by Mrs. Royce that Matthew Wilkins be appointed Payroll Certification Officer for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that Jeffrey Erickson of Warsaw, Hodgson-Russ of Buffalo, and Genesee Valley Educational Partnership Labor Relations Department be appointed as Legal Counsels for the 2020-21 school year.   Motion Carried:  Yes 6, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. Grover that the Genesee Valley Educational Partnership Occupational Advisory Council act as the Warsaw Central School Occupational Advisory Council for the 2020-21 school year. Motion Carried:  Yes 6, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mrs. Royce that Kari Grisewood be appointed Comptroller of K-12 extracurricular accounts for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that Susan Royce be appointed Treasurer of the K-12 extracurricular accounts for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 6, No 0, Abstain 1 (Royce).

Moved by Mrs. Royce, seconded by Mr. McGinnis that Donna Mager be appointed Internal Claims Auditor for the 2020-21 school year at her regular hourly rate (with overtime, as appropriate).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that Tamarah Plotz be appointed Records Management Officer and Records Access Officer for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Mrs. Tangeman that Edward Papke be appointed AHERA Lead Educational Agency Designee for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that Edward Papke be appointed School Pesticide Representative for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Ms. Baker that Edward Papke be appointed Chemical Hygiene Officer for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Tangeman that Five Star Bank and the Bank of Castile be designated as the official depositories of school funds for the 2020-21 school year.   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mr. McGinnis that the Daily News and Warsaw’s Country Courier be designated as the official newspapers of the district for the 2020-21 school year.   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that Richard Ellis be designated Title IX/Section 504/ADA Officer for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. McGinnis that Richard Ellis be designated Homeless Liaison for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell, seconded by Mr. Grover that the Warsaw Board of Education designate Mrs. Royce as the Board Representative for the District Shared Decision-Making Committee for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Mrs. Royce that the Warsaw Board of Education designate Mrs. Tangeman as the Board Representative for the Technology Committee for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell, seconded by Mr. Grover that the Warsaw Board of Education designate Mr. Robb as the Board Representative and Mrs. Royce as the Alternate for the Executive Board of the Genesee Valley School Boards Association for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell, seconded by Mr. McGinnis that Mrs. Tangeman, Mrs. Royce and Mr. Grover be appointed to the District Audit Committee for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell, seconded by Mr. McGinnis that Mr. Robb and Mrs. Royce be appointed to the District Finance Committee for the 2020-21 school year.  Motion Carried:  Yes 6, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Tangeman that Mr. McGinnis, Ms. Baker and Mr. Tarbell be appointed to the District Policy Committee for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs.Tangeman that the Warsaw Board of Education designate Mr. Tarbell as the Board Legislative Liaison for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that Kim Monahan be designated Title I Coordinator for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman,, seconded by Mr. McGinnis that Jeffrey Mitchell be designated District Health Coordinator for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. Tarbell that Matthew Wilkins be designated Chief Emergency Officer for the 2020-21 school year (no additional remuneration).  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mrs. Royce that Kim Monahan be designated Title VI Civil Rights Coordinator for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that the High School Principal, Middle School Principal and Elementary School Principal be designated DASA Coordinators for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. McGinnis that Kimberly Monahan be designated Foster Care Point of Contact for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that Matthew Wilkins be designated Data Security Coordinator for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that Richard Ellis be appointed the NYS Alternative Assessment Coordinator for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Tangeman that Coley Webb and Kimberly D’Amico be appointed the Grade 3-8 Testing Coordinators for their grade levels for the 2020-21 school year (no additional remuneration).   Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Tangeman that the District Treasurer be authorized to establish all accounts necessary for the transaction of the district's business affairs for the 2020-21 School Year.  Motion Carried:  Yes 6, No 0, Abstain 1 (Royce).

Moved by Mrs. Royce, seconded by Mr. Grover that the Superintendent be authorized to transfer monies between and within functional unit appropriations of the budget for the 2020-21 School Year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Mrs. Royce that the Superintendent be authorized to apply for and receive state and federal grants for the 2020-21 School Year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that that the President of the Board be authorized to sign Bond Anticipation Notes, Revenue Anticipation Notes, and Tax Anticipation Notes throughout the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Ms. Baker that the Superintendent be authorized to approve conference, convention, workshop requests for which funds are budgeted for staff and the Board of Education (including Board Fiscal Oversight Training required by New York State Law) during the 2020-21 School Year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Tangeman that petty cash funds be authorized to be established in the amount of $100 each for the High School Office, Middle School Office, Elementary School Office, Business Office and MHS Student Council.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. Grover that the High School Principal, Middle School Principal, Elementary School Principal, Business Administrator and MHS Student Council Advisor, respectively, be authorized to supervise the petty cash funds.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mrs. Royce that the regularly stated meetings of the Board of Education will convene at 6:30 p.m. on the 2^nd and 4^th  Tuesdays of each month (except for Holidays) through the 2020-21 school year, unless otherwise indicated.  Meetings will be limited to a maximum duration of three (3) hours (meetings must end no later than 9:30 p.m.)  Specific dates are as follows:

The Budget Hearing will be held on May 11, 2021 at the beginning of the Board Meeting scheduled for that date.

The Annual Meeting/Budget Vote will be held on May 18, 2021 from noon until 8:00 p.m. in the Lobby of Warsaw Elementary School.

*Required - BOCES Annual Meeting Date

Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell, seconded by Mrs. Royce that the tuition rate for non-resident students currently attending Warsaw Central Schools (grandfathered in) be established at $2,500 for the 2020-21 school year minus any Warsaw District School taxes that the parents pay for property owned within the district.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that the substitute teachers' pay be established at $100/day for certified substitutes and at $80/day for non-certified substitutes, $110/day NYS Certified Retired Teacher, and $100/day for Substitute License Nurses for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that the remuneration for a tutor appointed by the school administration be established at $25 per hour for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Ms. Baker that the mileage reimbursement rate be established at the IRS Rate for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that the remuneration for Election Inspectors be established at minimum wage for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. Grover that the Warsaw Board of Education Policy Handbook and Code of Ethics be adopted for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that the Board approve the Organizational Chart for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Grover, seconded by Mrs. Royce that the Warsaw Board of Education approve the following resolution:

RESOLVED, by the Board of Education of the Warsaw Central School District that Retention and Disposition Schedule for New York Local Government Records (LGS-1), issued pursuant to Article 57-A of the Arts and Cultural Affairs Law, and containing legal minimum retention periods for local government records, is hereby adopted for use by all officers in legally disposing of valueless records listed therein.

FURTHER RESOLVED, that in accordance with Article 57-A:

(a)    Only those records will be disposed of that are described in Retention and Disposition Schedule for New York Local Government Records (LGS-1), after they have met the minimum retention periods described therein;

(b)    Only those records will be disposed of that do not have sufficient administrative, fiscal, legal or historical value to merit retention beyond established legal minimum periods.

Motion Carried:  Yes 7, No 0, Abstain 0.

Mr. Robb lead the Pledge of Allegiance to the Flag.

Mr. Wilkins gave an update regarding the reopening committee, the capital improvement project and Foreign Exchange student requests.  The district will not be accepting Foreign Exchange students for the 2020-21 school year.

Moved by Mrs. Tangeman, seconded by Mrs. Royce that the Board approve the following resolution:

WARSAW CENTRAL SCHOOL DISTRICT 

BOARD OF EDUCATION

Resolution Amending and Confirming SEQRA Negative Declaration for 

Capital Improvements Project, 2017

WHEREAS, in March 2017, the Warsaw Central School District (the “District”) and its Board of Education (the “Board”) proposed to undertake a Capital Improvements Project, 2017 which included various renovation, upgrade, and safety and site work improvements at the District’s sites and facilities; and 

WHEREAS, the proposed Capital Improvements Project, 2017 action was classified as a “Type I” action under the State Environmental Quality Review Act (“SEQRA”), and, in accordance with SEQRA and State Education Department policy and procedure, a coordinated review was conducted, and the District/Board was the “Lead Agency” for purposes of undertaking the coordinated environmental review of the proposed action; and

WHEREAS, the District/Board duly considered the proposed action, the Environmental Assessment Form, the criteria for determining whether the action will have a significant adverse impact on the environment as set forth in 6 N.Y.C.R.R. § 617.7(c) of the SEQRA regulations, and such other information deemed appropriate; and 

WHEREAS, the District/Board identified the relevant areas of environmental concern, took a hard look at these areas, determined that the proposed action will not result in a significant adverse impact on the environment, and in a Negative Declaration in March 2017 made a reasoned elaboration of the basis for its determination; and 

WHEREAS, in April 2017 prior to the public vote, the District/Board revised the originally proposed project plan to remove various scope items such as some pavement work from the proposed Capital Improvements Project, 2017 and determined that the modifications to the Capital Improvements Project, 2017 proposed in April 2017 would not change the March 2017 determination that the Capital Improvements Project, 2017 would not result in a significant adverse impact on the environment; and 

WHEREAS, the Capital Improvements Project, 2017 was approved by the qualified voters of the District on May 16, 2017; and

WHEREAS, the District is constructing its Capital Improvements Project, 2017 which consists of the elements described in the original March 2017 and amended April 2017 SEQRA documents, and, since project funds remain, the District proposes additional modest scope items including emergency power to data closets at the Middle-High School, Elementary School, and District Office; emergency power to the new public address system at the Middle-High School and Elementary School; emergency power to the new walk-in-cooler/freezer at the Elementary School; a new 150 KW generator at the Middle-High School, and relocation of the Middle-High School’s existing 80 KW generator to the Elementary School, or alternatively, a new generator at the Elementary School; and 

WHEREAS, the proposed modifications to the Capital Improvements Project, 2017 do not, in the judgement of the Board, represent a material change in the overall scope and nature of the project and the voter-approved proposition for the project specifically authorized the Board to make such amendments to the project scope as the Board may deem to be in the best interest of the District (assuming the overall spending limits set by the voters of the District are not exceeded), such amendments to be accomplished by the Board’s reallocation, supplementation, revision or deletion of components of the project; and

WHEREAS, the District/Board as the lead agency under SEQRA reviewed the additional modest modifications proposed to the Capital Improvements Project, 2017 and related amendments to the Environmental Assessment Form, the criteria for determining whether the action will have a significant adverse impact on the environment as set forth in 6 N.Y.C.R.R. § 617.7(c) of the SEQRA regulations, and such other information as has been deemed appropriate;

NOW, THEREFORE, BE IT RESOLVED by the Warsaw Central School District Board of Education that:

1. The District/Board as the lead agency under SEQRA determines that the proposed modifications to the Capital Improvements Project, 2017 will not change the March 2017 determination that the Capital Improvements Project, 2017 will not result in a significant adverse impact on the environment or the April 2017 confirmation of that determination.

2. The attached amended Negative Declaration, incorporated herein by reference, is issued and adopted for the reasons stated in the attached amended Negative Declaration. 

3. The Superintendent of the District is authorized to sign and file or have filed on behalf of the District and its Board all documents necessary to comply with SEQRA.

4. This resolution is effective immediately.

Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Mr. Tarbell that the Board of Education approve the following meal prices for the 2020-21 school year:

Breakfast

UPK-5  Students - $1.30

6-12 Students - $1.45

Lunch

UPK-5  Students - $2.20

6-12 Students - $2.35

Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that the Board approve the ACE MOU with Genesee Community College, as presented, and authorize the Superintendent to execute said agreement.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell, seconded by Mrs. Royce that the Board approve the Contract with Batavia City Schools for 2019-20, as presented, and authorize the Superintendent of Schools to sign said agreement..  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that the Board approve the request of three Gilead School of Discipleship (Warsaw Resident) students to attend Career & Technical Programs at Genesee Valley Education Partnership during the 2020-21 school year.  Warsaw Central School will reimburse Perry Central School for their services in connection with these requests.  Motion Carried:  Yes 7, No 00, Abstain 0.

Moved by Mr. McGinnis, seconded by Mr. Tarbell that the Board approve the BOCES Final Service Requests, as presented, and authorize the Board President and District Clerk to sign said document.  Motion Carried:  Yes 70, No0, Abstain 0.

Moved by Mrs. Royce seconded by Mr. Grover that the Board approve the following resolution:

REVENUE ANTICIPATION  NOTE RESOLUTION  DATED JULY 14, 2020.  A RESOLUTION  DELEGATING TO THE PRESIDENT OF THE BOARD OF EDUCATION OF THE WARSAW CENTRAL SCHOOL  DISTRICT,  WYOMING  COUNTY, NEW YORK  (THE "DISTRICT"), THE POWER (1) TO AUTHORIZE THE ISSUANCE OF AND TO SELL REVENUE ANTICIPATION  NOTES OF THE DISTRICT  IN  ANTICIPATION  OF THE  COLLECTION  BY THE DISTRICT  OF  NEW  YORK  STATE  AID  (AND/OR  CERTAIN OTHER    DESIGNATED   REVENUES,    OTHER    THAN   REAL ESTATE TAXES OR ASSESSMENTS) FOR THE FISCAL YEARS OF THE DISTRICT COMMENCING JULY 1, 2020 AND/OR JULY 1, 2021, (2) TO PRESCRIBE THE TERMS, FORM AND CONTENTS THEREOF   AND (3) TO  MAKE  CERTAIN  DETERMINATIONS WITH RESPECT THERETO.

WHEREAS,  the Board of Education  (the "Board") of the Warsaw  Central  School District (the "District"), in Wyoming County, New York (the "State"), desires to authorize, in advance, the issuance of revenue anticipation  notes of the District in anticipation  of the collection by the District of State aid (and/or certain other designated revenues, other than real estate taxes or assessments) for the fiscal years of the District commencing July 1, 2020 and/or July 1, 2021; and

WHEREAS, no portion of such revenues to be received in either of such fiscal years has been collected as of the date hereof; and

WHEREAS,  no revenue anticipation  notes have heretofore  been authorized to be issued in anticipation of the collection of such revenues by the District in such fiscal years;

NOW, THEREFORE, BE IT RESOLVED  BY THE BOARD AS FOLLOWS:

Section 1.  Revenue anticipation  notes of the Warsaw Central School District, in the County of Wyoming, New York (the "District"), and any notes in renewal thereof (collectively, the "Notes"), are hereby authorized to be issued pursuant to the provisions of Sections 25.00 and 39.00 of the Local Finance  Law, constituting  Chapter  33-a of the Consolidated  Laws of the State of New York (the "Law").  Such Notes are authorized to be issued in any amount up to the maximum amount permitted under the Law.

Section 2.  The Notes shall be issued in anticipation  of the collection by the District of State aid (and/or  certain  other designated  revenues,  other than real estate taxes or assessments)  for the fiscal years of the District commencing on July 1, 2020 and/or July 1, 2021, and the proceeds of the Notes shall be used only for the purposes for which revenues are to be utilized.  The total anticipated amount of such revenues for each such fiscal year remains uncollected as of the date of adoption of this resolution.

Section 3.  The Notes shall be issued in such amount(s), shall be dated, shall mature, shall be in such denominations  and shall bear interest at such rate or rates per annum as may be determined at the time of the public or private sale of the Notes by the President of the Board, as the chief fiscal officer of the District (the "President"), in accordance with the provisions of the Law and Chapter 2 of the New York Code of Rules and Regulations.

Section 4.   Pursuant to the provisions of Sections 21.00, 30.00, 50.00. 56.00 and 60.00, inclusive, of the Law, the power to sell, issue and deliver, and to prescribe the amount(s), terms, form and contents of the Notes is hereby delegated to the President. The President is hereby authorized to execute the Notes on behalf of the District, and the District Clerk is hereby authorized to affix the seal of the District to the Notes and to attest such seal. The President is hereby authorized to deliver the Notes to the purchaser(s) thereof upon receipt in full of the purchase price thereof.  Without in any way limiting the scope of the foregoing delegation of powers, the President, to the extent permitted by Section 58.00(f) of the Local Finance Law, is specifically authorized to accept bids for the Notes that are submitted in electronic form.

Section 5. The faith and credit of the District are hereby and shall be irrevocably pledged for the payment of the principal of and interest on the Notes as the same shall become due.

Section 6. The President is hereby directed to file with the Board a certificate or certificates reporting the amount of Notes issued, the date of the Notes, the date the Notes mature, the rate or rates of interest borne by the Notes, the purchaser(s) of the Notes and any other information or statements that may be required under the Law, and such certificate(s) shall contain a statement to the effect that the powers of the President to sell, issue and deliver the Notes are in full force and effect and have not been modified, amended or revoked prior to the delivery of and payment for the Notes.

Section 7.   In the absence of the President, the Vice President of the Board is hereby authorized to exercise the powers that are delegated to the President in this resolution.

Section 8. The District covenants, for the benefit of the holders of the Notes, that it will not make any use of the proceeds of the Notes, any funds reasonably expected to be used to pay the principal of or interest on the Notes, or any other funds of the District which would cause the interest on the Notes to become subject to federal income taxation under the Internal Revenue Code of 1986, as amended (the "Code") or subject the District to any penalties under Section 148 of the Code, and that it will not take any action or omit to take any action with respect to the Notes or the proceeds thereof if such action or omission would cause the interest on the Notes to become subject to federal income taxation under the Code or subject the District to any penalties under Section 148 of the Code. The foregoing covenants shall remain in full force and effect notwithstanding the defeasance of the Notes or any other provision hereof until the date which is 60 days after the final maturity date of the Notes (or any earlier prior redemption date thereof).

Section 9. This resolution shall take effect immediately.

Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell seconded by Mrs. Tangeman that the Board appoint Mrs. Royce as Clerk Pro Tem for the remainder of the Board Meeting.  Motion Carried:  Yes 7, No 0, Abstain 0.

The District Clerk was dismissed at 7:20 p.m. and the following took place as recorded by Mrs. Royce, Clerk Pro Tem.

Tamarah R. Plotz

District Clerk

Moved by Mr. Tarbell, seconded by Mrs. Tangeman that the Board enter Executive Session at 7:20 p.m. for the purpose of discussing Choose an item. Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Mrs. Tangeman that the Board resume regular session at 8:50 p.m.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. Tarbell, seconded by Mr. Grover that the Board approve the following Special Education recommendations:

(A) = Amendment Agreement

Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Mr. Grover that Board approve the following positions.

Summer School:

7-12 Certified Social Studies Teacher

July 15, 2020- August 26, 2020- Remote Summer School- Middle School Social Studies

1Teacher x 48 hours (maximum) x $30 per hour                            $1,440

Estimate of Benefits (28%)                                                                   $404

Total not to exceed $1,844

Certified Science Teacher (Living Environment preferred)

July 15, 2020- August 26, 2020- Remote Summer School- Living Environment

1Teacher x 48 hours (maximum) x $30 per hour                            $1,440

Estimate of Benefits (28%)                                                                   $404

Total not to exceed $1,844

Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Tarbell that Board approve the Standard Work Day and Reporting Resolution for Employees, and authorize the District Clerk to execute said agreement.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. McGinnis that the Board appoint Business Administrator Kari Grisewood as the Genesee Area Healthcare Plan Primary Board Member for the 2020-21 school year, and Superintendent of Schools Matthew Wilkins as the Alternate GAHP Board Member for the 2020-21 school year.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr.McGinnis that, upon the recommendation of the Superintendent, the Board approve revised Personnel Schedule 485, as revised.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mr. McGinnis, seconded by Mr. Grover that the regular meeting of the Warsaw Central School Board of Education be adjourned at 8:54 p.m.; subject to the call of the President.  Motion Carried:  Yes 7, No 0, Abstain 0.

Gail E. Royce

Clerk Pro Tem

The regular meeting of the Warsaw Central School Board of Education was called to order at        

6:30 p.m. in the Middle/High School Building by Mr. Robb, Board President.

Members Present:  Mr. Robb, Mrs. Royce, Mr. McGinnis, Mrs. Baker, Mr. Tarbell,

Mr. Grover, Mrs. Tangeman

Members Absent:  None.

Others Present:  Mr. Wilkins, Ms. Grisewood, Mrs. Monahan, Mr. Webb, Mrs. D’Amico,

Mrs. Burnham, Mr. Bark, Mrs. Plotz

Mr. Robb led the Pledge of Allegiance to the Flag.

Let the record show that the District Treasurer, the District Tax Collector, and the Internal Claims Auditor have signed their Oath of Office for the 2020-21 School Year.

Moved by Mrs. Royce, seconded by Mrs. Tangeman that the Board approve the minutes for June 23, 2020 and July 14, 2020, as written.  Motion Carried:  Yes 7, No 0, Abstain 0.

The Board reviewed the lists of regular bills dated 6.23.20 and 7.1.20.

The Board reviewed the Appropriation and Revenue Status Reports

Moved by Mrs. Tangeman, seconded by Mr. McGinnis that the Board accept the Treasurer’s Reports as of June 2020.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that the Board accept the ExtraCurricular Activities Treasurer’s Reports Q420.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. Tarbell that the Board accept the Internal Claims Auditor’s report as of June 2020.  Motion Carried:  Yes 7, No 0, Abstain 0.

Mrs. Monahan reviewed the DCIP plan.  Mr. Wilkins reviewed reopening information.  Mrs. Burnham reviewed the reopening survey results.

Committees have not met.

Moved by Mr. Grover, seconded by Mrs. Royce that the Board approve the District Comprehensive Improvement Plan, as presented. Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that the Board declare the attached lists of equipment/books/materials obsolete and authorize disposal in accordance with Board Policy and State Law.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Grover that the Board appoint Mrs. Royce as Clerk Pro Tem for the remainder of the Board Meeting.  Motion Carried:  Yes 7, No 0, Abstain 0.

The District Clerk was dismissed at 7:24 p.m. and the following took place as recorded by Mrs. Royce, Clerk Pro Tem.

Tamarah R. Plotz

District Clerk

Moved by Mr. Tarbell, seconded by Mrs. Tangeman that the Board enter Executive Session at 7:24 p.m. for the purpose of discussing matters leading to the appointment/employment of a particular person.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. Tarbell that the Board resume regular session at approximately 8:10 p.m.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. McGinnis that the Board approve the special education placement recommendations, as follows:

(A)  = Amendment Agreement – No Meeting

Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Royce, seconded by Mr. McGinnis that, upon the recommendation of the Superintendent, the Board approve Personnel Schedule 486, as revised.  Motion Carried:  Yes 7, No 0, Abstain 0.

Moved by Mrs. Tangeman, seconded by Mr. Tarbell that the regular meeting of the Warsaw Central School Board of Education be adjourned at approximately 8:11 p.m.; subject to the call of the President.  Motion Carried:  Yes 7, No 0, Abstain 0.

Gail E. Royce

Clerk Pro Tem