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

DEPARTMENT OF THE<br />

TREASURY NOTIFICATION OF<br />

RESULTS OF AUDIT: The Notification from the Department <strong>of</strong> the Treasury advising<br />

their determination to close the examination with no change<br />

advisory determination has been forwarded to the Board.<br />

EMERGENCY<br />

MANAGEMENT PLAN:<br />

An updated Emergency Management Plan must be adopted by the<br />

Board <strong>of</strong> Education annually. No changes have been made to the<br />

Plan this past year and it is requested that the Board take into<br />

consideration any questions or comments that the public may have.<br />

WARRANTS: Bills pending Claims Auditor approval totaling $1,755,153.26.<br />

The Claims Audit Report <strong>of</strong> these bills will be provided at the next<br />

Board <strong>meeting</strong>.<br />

CPSE<br />

RECOMMENDATIONS:<br />

CSE<br />

RECOMMENDATIONS:<br />

COMMENTS FROM<br />

VISITORS:<br />

ADJOURNMENT:<br />

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

and carried unanimously (6-0) to approve the CPSE<br />

Recommendations <strong>of</strong> June 20, 2011.<br />

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

and carried unanimously (6-0) to approve the CSE Recommendations<br />

<strong>of</strong> June 20, 2011.<br />

Lynne Norman wished Mr. Manuel well as he leaves Half Hollow<br />

Hills.<br />

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

and carried unanimously (6-0) to adjourn the <strong>meeting</strong> at 9:40 p.m.<br />

Respectfully submitted,<br />

Rosanne Marini, District Clerk<br />

20

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