Board Meeting - October 12, 2021 - ES

  • I.    Call to Order and Roll Call

    II.   Pledge of Allegiance to the Flag

    III.  Public Comments

    IV.   Spotlights

    A. Audit Report
    B. Principals Reports

    V.    Communications

    VI.  Superintendent’s Report

    VII. Unfinished Business

    VIII. New Business

    A. Accept Audit Report
    B. Approve Norman Howard Agreement
    C. Approve Tax Roll Correction Application
    D. Approve Electrical Contract
    E. Approve SCOPE Agreement for PLC

    IX. New Items By Board Members

    X.  Approve Special Education Recommendations

    XI. Personnel

    A. Approve Personnel Schedule 516

    XII. Adjournment

Suggested Resolutions for October 12, 2021

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

           p.m. in the Elementary School Building by _______________, Board President.

     

    Members Present:  _______________

                                 

    Members Absent:  _______________

     

    Others Present:  _______________

    _______________ led the Pledge of Allegiance to the Flag.

     

     

     

     

    Audit Report Presentation

     

     

    Principals Reports

     

     

     

     

     

     

     

     

     

     

    Moved by_______________, seconded by _______________  that the Board accept the Annual External Audit Report, as prepared by FreedMaxick, CPAs,PC.  Further that the Board approve the Corrective Plan, as proposed.  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

    Moved by _______________, seconded by _______________ that the Board approve the agreement with Norman Howard regarding IDEA Flow Through Funds, as proposed, and authorize the Superintendent of Schools to execute said agreement.    Motion Carried:  Yes _______________, No _______________, Abstain _______________

     

    Moved by_______________, seconded by _______________  that the Board approve the correction to the tax roll for the following property, as described.

     

    Map #120.-2-4.11 (Drechsel)  Refund or Credit:  $127.46

     

    Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

    Moved by_______________, seconded by _______________  that the Board approve the contract with MP2 Energy/Shell, as proposed, and authorize the Business Administrator to execute said contract.  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

    Moved by_______________, seconded by _______________  that the Board has reviewed and approved the PLC Scope of Work for School Year 2021-22, as presented.  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

     

    Moved by _______________, seconded by _______________  that the Board appoint _______________ as Clerk Pro Tem for the remainder of the Board Meeting.  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

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

     

     

    Tamarah R. Plotz

    District Clerk

     

    Moved by _______________, seconded by _______________ that the Board enter Executive Session at       p.m. for the purpose of discussing Choose an item..  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

    Moved by_______________, seconded by _______________ that the Board resume regular session at _______________ p.m.  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

    Moved by_______________, seconded by _______________ that the Board approve the special education placements recommendations, as follows:

     

    Sub-Committee on Special Education (SCSE)

    Date of Meeting/

    Amendment

     

    Student Number(s)

    9/22/21

    900-37-5446

    9/24/21

    900-37-7115

    9/29/21

    900-37-5455; 900-37-6029; 900-37-7020

    9/30/21

    900-37-6609(A)

    10/1/21

    900-37-6029(A)

    Sub-Committee on Pre-School Special Education (SCPSE)

    Date of Meeting/

    Amendment

     

    Student Number(s)

    9/28/21

    900-37-7212(A)

     

    (A)  = Amendment Agreement – No Meeting

     

    Motion Carried:  Yes _______________, No _______________, Abstain _______________

     

    Moved by_______________, seconded by _______________ that, upon the recommendation of the Superintendent, the Board approve Personnel Schedule 516, as proposed.  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

    Moved by_______________, seconded by _______________ that the regular meeting of the Warsaw Central School Board of Education be adjourned at _______________ p.m.; subject to the call of the President.  Motion Carried:  Yes _______________, No _______________, Abstain _______________.

     

     

     

    _______________

    Clerk Pro Tem

     

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