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WYANDANCH UNION FREE SCHOOL DISTRICT

BOARD OF EDUCATION COMBINED WORK & VOTE MEETING

May 20, 2015 Central Administration Building

1445 Dr. Martin L. King, Jr. Boulevard Wyandanch, NY 11798

I. CALL TO ORDER – President 7:00 p.m.

(Moment of silence)

II. ROLL CALL, District Clerk III. ADOPTION OF AGENDA IV. WELCOME BY BOARD PRESIDENT V. EXECUTIVE SESSION (Upon Motion Only)

VI. BOARD PRESENTATION

VII. RECEIVING AND HEARING OF DELEGATION (S) (Voting Session Only) & Limited to

Agenda Items Only The amount of time allotted to this item is not to exceed forty-five minutes unless the Board extends the period through formal voting action.

VIII. SUPERINTENDENT’S PRESENTATIONS (1) Stony Brook University School Based Health Center (2) Stony Brook University School of Dental Medicine (3) Suffolk Community College Entrepreneur Programs IX. SUPERINTENDENT’S RECOMMENDATION(S) ADMINISTRATION (1) Donation (2) Donation (3) Donation

PERSONNEL (1) Rescission (1A) Retirements (1B) Resignations (1C) Termination (2) District Wide Appointments (2A) Appointments (2B) District Wide Translator Appointment

(2C) Volunteer (2D) Appointments (3) Leave of Absence (3A) Leave of Absence (3B) Leave of Absence (4) Student Teaching/Observation

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BUSINESS (1) Facility Use: (Venettes Cultural Workshop) (2) WUFSD Custodial Payroll Calendar (3) Tax Anticipation Resolution Fiscal Year 2015/16 CURRICULUM (1) Field Trips

GRANTS AND FUNDING

(1) Oasis Children’s Services, LLC. PUPIL PERSONNEL SERVICES SPECIAL EDUCATION (1) CPSE/CSE/Section 504 Placements (2) Half Hallow Hills Central School District (3) West Hempstead Union Free School District (4) New York Therapy TECHNOLOGY X. BOARD OF EDUCATION

Presentation Resolutions To Be Voted On By The Board of Education

(1) Minutes of April 22, 2015 – Voting Session (2) Minutes of April 28, 2015 – Special Board Meeting – BOCES VOTE (3) Minutes of May 6, 2015 – Special Board Meeting – Budget Hearing (4) Minutes of May 13, 2015 – Special Board meeting (5) Minutes of May 14, 2015 – Special Board Meeting (6) Budget Status Report as of April 30, 2015 (7) Treasurer’s Report for the Month ending April 30, 2015 (8) Internal District Claim Auditor’s Report Reissue – Month of March 2015 (9) Internal District Claim Auditor’s Report – Month of April 2015 (10) Certify Vote and Election Results

OLD BUSINESS (1) BOE Audit Committee (NH) (2) Committee Reports

NEW BUSINESS

XI. EXECUTIVE SESSION (Upon Motion Only) XII. ADJOURNMENT

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #1 Minutes of

April 22, 2015 Voting Session

RESOLUTION BE IT RESOLVED, the Board of Education of the Wyandanch Union Free School District hereby approves the Minutes of the Combined Work/Voting Session held on Wednesday, April 22, 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #2 Minutes of

April 28, 2015 Special Board Meeting – BOCES VOTE

RESOLUTION BE IT RESOLVED, the Board of Education of the Wyandanch Union Free School District hereby approves the Minutes of the Special Board Meeting – BOCES Vote held on Tuesday, April 28, 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #3 Minutes of

May 6, 2015 Special Board Meeting – Budget Hearing

RESOLUTION BE IT RESOLVED, the Board of Education of the Wyandanch Union Free School District hereby approves the Minutes of the Special Board Meeting – Budget Hearing held on Wednesday, May 6, 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #4 Minutes of

May 13, 2015 Special Board Meeting

RESOLUTION BE IT RESOLVED, the Board of Education of the Wyandanch Union Free School District hereby approves the Minutes of the Special Board Meeting held on Wednesday, May 13, 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #5 Minutes of

May 14, 2015 Special Board Meeting

RESOLUTION BE IT RESOLVED, the Board of Education of the Wyandanch Union Free School District hereby approves the Minutes of the Special Board Meeting held on Thursday, May 14, 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #6 Budget Status Report

as of April 30, 2015 RESOLUTION BE IT RESOLVED, that the Board of Education hereby acknowledges receipt of the Budget Status Report for the month ending April 30, 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #7 Treasurer’s Report

Month ending April 30, 2015

RESOLUTION BE IT RESOLVED, that the Board of Education hereby acknowledges receipt of the Treasurer’s Report for the month ending April 30, 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #8 Internal District Claim

Auditor’s Report Reissue - Month of March 2015

RESOLUTION BE IT RESOLVED, that the Board of Education hereby acknowledges receipt of the Internal District Claims Auditor’s Report, reissued for the month of March 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________

REGULAR MEETING MAY 20, 2015 BOARD OF EDUCATION #9 Internal District Claim

Auditor’s Report Month of April 2015

RESOLUTION BE IT RESOLVED, that the Board of Education hereby acknowledges receipt of the Internal District Claims Auditor’s Report for the month of April 2015. Superintendent/Designee_________________________________________________

DISPOSITION BY THE BOARD

FIRST_______________________

SECOND_____________________

Those in Favor ________ Those Opposed _______ Those Abstaining _____________ Comments: _____________________________________________________________