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BOARD OF EDUCATION – REGULAR MEETING – JUNE 20, 2011<br />

SCHOOL MEAL PRICES: BE IT RESOLVED that the elementary and secondary lunch<br />

prices be increased by $.50. Beginning with the 2011-12 <strong>school</strong><br />

year the new cost for <strong>school</strong> lunches will be $2.25 for elementary<br />

<strong>school</strong>s and $2.50 for secondary <strong>school</strong>s.<br />

BE IT RESOLVED that the elementary and secondary breakfast<br />

prices be increased by $.25. Beginning with the 2011-12 <strong>school</strong><br />

year the new cost for <strong>school</strong> breakfasts will be $1.25 for<br />

elementary <strong>school</strong>s and $1.60 for secondary <strong>school</strong>s.<br />

BE IT FURTHER RESOLVED that the practice <strong>of</strong> waiving the<br />

$.25 charge for reduced meals be discontinued beginning with the<br />

2011-2012 <strong>school</strong> year.<br />

A Motion was made by Mr. Geringswald, seconded by Mrs. Catapano,<br />

and carried unanimously (6-0) to approve the above Resolution.<br />

DISPOSITION OF SURPLUS AND<br />

OBSOLETE EQUIPMENT: COMPUTERS<br />

BE IT RESOLVED upon the recommendation <strong>of</strong> Corinne<br />

Carriero, Director <strong>of</strong> Instructional Technology, that the Apple<br />

desktops and laptop computers listed on the attached memo are<br />

non-functioning and due to their age cannot be repaired. This<br />

equipment should be declared obsolete and be disposed <strong>of</strong> in a<br />

manner that is in the best interest <strong>of</strong> the Half Hollow Hills Central<br />

School District.<br />

A Motion was made by Mrs. Bottenus, seconded by Mrs. Catapano,<br />

and carried unanimously (6-0) to approve the above Resolution.<br />

CC PRODUCTIONS, INC.<br />

SERVICE CONTRACT:<br />

BE IT RESOLVED that the Board <strong>of</strong> Education <strong>of</strong> the Half<br />

Hollow Hills Central School District approves the service contract<br />

between CC Productions, Inc. and the Half Hollow Hills Central<br />

School District at a fee <strong>of</strong> $13,758 per year effective July 1, 2011<br />

through June 30, 2012.<br />

A Motion was made by Mr. Geringswald, seconded by Mrs. Bottenus,<br />

and carried unanimously (6-0) to approve the above Resolution.<br />

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