board of education half hollow hills central school district meeting of ...

BOARD OF EDUCATION – REGULAR MEETING – JUNE 20, 2011
LITIGATION
SETTLEMENT:
BE IT RESOLVED that upon the approval of the settlement of
the matter of JP at its May 9, 2011 Board of Education meeting,
the Half Hollow Hills Central School District hereby authorizes
and directs the Assistant Superintendent for Finance and Facilities
to take the necessary action to appropriate and expend $10,000
from the District’s Liability Reserve for payment and settlement of
the above referenced matter, for which the fund was established,
pursuant to said Settlement Agreement and Mutual Release, and
amend the 2010-2011 budget to include $10,000 into code A1930
400 00 – Judgment and Claims.
A Motion was made by Mrs. Bottenus, seconded by Mr. Geringswald,
and carried unanimously (6-0) to approve the above Resolution.
TAN RESOLUTION:
A Motion was made by Mr. Marcucci, seconded by Mrs. Bottenus,
and carried unanimously (6-0) to accept the annual Tan
Anticipation Note Resolution, prepared by Hawkins, Delafield and
Wood, New York Bond Counsel, authorizing the sale of Tax
Anticipation Note not to exceed $45,000,000 in anticipation of the
receipt of taxes to be levied for the fiscal year ending June 30,
2012.
EXCESS WORKERS COMPENSATION
POLICY RENEWAL: BE IT HEREBY RESOLVED upon recommendation of the
Assistant Superintendent for Finance and Facilities, the Board of
Education of the Half Hollow Hills Central School District
approves the renewal of the Workers Compensation Policy for two
years as attached memorandum from Barry Corbett, Employee
Benefits Supervisor.
A Motion was made by Mrs. Bottenus, seconded by Mr. Marcucci,
and carried unanimously (6-0) to approve the above Resolution.
EASTERN SUFFOLK BOCES
JOINT MUNICIPAL COOPERATIVE
BIDDING PROGRAM
2011-2012 SCHOOL YEAR: WHEREAS various educational and municipal corporations
located within the State of New York desire to bid jointly for
generally needed services and standardized supply and equipment
items; and
WHEREAS the Half Hollow Hills Central School District, an
educational/municipal corporation (hereinafter the “Participant”) is
desirous of selectively participating with other educational and/or
municipal corporations in the State of New York in joint bidding in
the areas mentioned above pursuant to General Municipal Law §
119-o and Education Law Section 1950; and
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