|
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
|
