WELLSVILLE CENTRAL SCHOOL
WELLSVILLE, NEW YORK BOARD OF EDUCATION
EXTENDED AGENDA
Monday, April 6, 2020
6:30 p.m.
Regular Board Meeting Via ZOOM
1. Opening of the Meeting
Pledge of Allegiance
Mission Statement
2. A) President’s Log
Correspondence
C) Superintendent’s Report
Budget Presentation – Emily Peavey
3. Executive Session – As Needed
OLD BUSINESS
None
NEW BUSINESS
Personnel Consent
Agenda Items
4. Upon the recommendation of the Superintendent of Schools, the Board of
Education of the Wellsville Central School District adopts the following
Personnel Consent Agenda Items.
Moved By__________ Seconded By__________ Yes __ No __ Abs __
a) That the Board of Education of the Wellsville Central School District
approves the following:
“that the resignation for Elementary School Tech Integration
Specialist, Kristen Keenan, be accepted effective 06/30/20.”
b) That the Board of Education of the Wellsville Central School District
approves the following:
“that the resignation, for the purpose of retirement, for Teacher
Assistant, Linda Hurd, be accepted effective 08/01/20.”
c) That the Board of Education of the Wellsville Central School District
approves the following:
“that Eric Miller be appointed to the probationary position (passed
Civil Service Test) of Maintenance Supervisor effective March 18,
2020. The probationary period begins on March 18, 2020, and
ends on March 17, 2021.”
“that William Vennard be appointed to the probationary position of
School Bus Driver effective March 9, 2020. The probationary
period begins on March 9, 2020, and ends on March 8, 2021.”
Financial Consent Agenda Items
5. Upon the recommendation of the Superintendent of Schools, the Board of
Education of the Wellsville Central School District adopts the following
Financial Consent Agenda Items.
Moved By__________ Seconded By__________ Yes __ No __ Abs __
a) That the Board of Education of the Wellsville Central School District
accepts the following reports:
Treasurer’s Report (February)
Warrant-Claims Auditor’s Report (February)
Claims Auditor Report (February)
Appropriation Status Report – By Function (07/01/19-02/29/20)
General Fund Revenue Budget Status (07/01/19-02/29/20)
General Fund Trial Balance (07/01/19-02/29/20)
School Lunch Revenue Budget Status (07/01/19-02/29/20)
School Lunch Trial Balance (07/01/19-02/29/20)
b) That the Board of Education of the Wellsville Central School District
approves the following payments for charges incurred with regards to
the Building Project.
CME Associates, Inc. $ 6,015.68
John Mills Electric, Inc. $ 76,860.44
Young & Wright $ 9,713.51
c) That the Board of Education of the Wellsville Central School District
approves the request for transfer of funds.
Other Business
6. Upon the recommendation of the Superintendent of Schools, the Board of
Education of the Wellsville Central School District approves the minutes
from the Regular meeting held on March 9, 2020.
Moved By__________ Seconded By__________ Yes __ No __ Abs __
7. Upon the recommendation of the Superintendent of Schools, the Board of
Education of the Wellsville Central School District have no objections to
the recommendations of the CSE/CPSE and approves the authorization of
funds to implement the Special Education programs and services
consistent with such recommendations.
Moved
By__________ Seconded By__________ Yes __ No __ Abs __
8. Upon the recommendation of the Superintendent of Schools, the Board of
Education of the Wellsville Central School District awards the following
BID for Phase 3 of the 2016 Capital Improvement Project. The Board of
Education also authorizes Young & Wright Architectural and C & S
Companies to prepare and send a “Notice of Proceed” to the below
mentioned companies so that work can start immediately. The
Superintendent is authorized to sign contracts once they have been
processed.
Resolved that the BID for the work required in connection with
Food Service (Elementary School), in conjunction with the 2016
Capital Improvement Project, be awarded to Main Ford General
Supply in the amount of $238,200.
Moved By__________ Seconded By__________ Yes __ No __ Abs __
9. Upon the recommendation of the Superintendent of Schools, the Board of
Education adopts the Budget for the 2020-2021 school year at an amount
of $ .
Moved By__________ Seconded By__________ Yes __ No __ Abs __
10.
Adjournment (Time _______)
Moved By__________ Seconded By__________ Yes __ No __ Abs __
