June 8, 2021 Agenda

PINE BUSH CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING – REVISED AGENDA

Tuesday, June 8, 2021, Circleville Middle School

Call to Order 5:30PM

Consideration of Executive Session 5:30PM

Anticipate Reconvening to Regular Session 7:00PM

 

AGENDA

I. Call to Order 5:30 PM

Consideration of Executive Session 5:30 PM

Discussion re: Superintendent’s Evaluation and Legal Matter

Anticipate Reconvening to Regular Session 7:00PM

 

II. Approval of Minutes

 

III. Reports, Recommendations of the Superintendent

1. Consent Agenda

2. Approval of CSE/CPSE Placement Recommendations

3. Designation / Disposition of Library Books

 

*********** Public Participation ************

3. Upcoming Meetings/Events, Old/New Business, Updates

 

 

IV. Business & Finance

1. Claims Auditor’s Reports – Acknowledge Receipt and Acceptance

2. Approval of Bid Award for New Vertical Mill

 

*********** Public Participation ************

 

V. Consideration of Executive Session

 

VI. Adjournment

 

MEMORANDUM Accompanying Board Agenda – June 8, 2021

AGENDA

I. Call to Order 5:30 PM

Consideration of Executive Session 5:30 PM

Discussion re: Superintendent’s Evaluation

Anticipate Regular Session 7:00 p.m.

 

II. Approval of Minutes

The Board of Education will be asked to approve the minutes from the May 25, 2021, regular meeting as submitted by the District Clerk.

 

III. Reports, Recommendations of the Superintendent

1. Consent Agenda

Recommend the Board of Education approve the following Consent Agenda as submitted by the Superintendent of Schools: ON WEBSITE

2. Approval CSE/CPSE Placement Recommendations

Recommend the Board of Education approve all IEPs of the Committee on Special Education and the Committee on Preschool Special Education as submitted by the CSE and CPSE Chairpersons and reviewed by Trustee Kheiralla.

3. Designation / Disposition of Library Books

Recommend the Board of Education designate and approve the disposition of the following books:

Library books as submitted at the request of Heather Mowen, Library Media Specialist and submitted by Elizabeth Sproul, Principal, as outdated and/or in poor condition beyond repair, therefore, unusable in accordance with Policy #5250 SUBJECT: Disposition of Surplus Property, and authorizes the disposition of the books as submitted under the direction of Michael Pacella, Assistant Superintendent for Business.

 

*********** Public Participation **********

 

4. Upcoming Board Meetings, Events / Old, New Business / Updates

Upcoming board meetings and events will be announced Tuesday evening:
The start time for the regular sessions of our board meetings – 7:00 p.m., unless otherwise noted.

Scheduled Regular Board Meetings:

Please see below summer meeting schedule, noting board meetings will be held via live stream beginning at 7 PM, unless posted otherwise.

  • Tuesday, June 22, 2021, 7 PM, Regular Meeting

Tentative Summer Board Meetings:

  • July: Tuesday, July 13, 2021, 5 PM, Reorganization & Regular Meeting
    Board Retreat to follow
  • August: Tuesday, August 24, 2021, Regular Board Meeting
    Date for Board Reorganizational Meeting

The Reorganizational meeting is currently scheduled for July 13, 2021; board members are requested to confirm their availability.

LAST DAY OF SCHOOL: June 25, 2021

PBHS Personal Graduation Ceremonies by Appointment – (Pickatime.com)
(https://pickatime.com/PineBushCentralSchoolDistrict/client?event=361928)

PBHS On the Field Graduation (To Be Announced)

Parade of Graduates – Saturday, June 26, 2021
Available to all Graduates

  • 9AM Line up at Circleville Middle School Parking Lot
  • 10AM Parade Begins

 

Middle and Elementary Schools Moving Up Celebrations

  • In person for students and parents/guardians weather permitting
  • In person for students /live streamed for guests if rain

Times for these two options will be announced by each school to their parent community

  • E.J. Russell Elementary School: June 16, 2021
  • Circleville Elementary School: June 17, 2021
  • Pakanasink Elementary School: June 18, 2021
  • Pine Bush Elementary School: June 21, 2021
  • Circleville Middle School: June 22, 2021
  • Crispell Middle School: June 24, 2021

If board members would like to attend individual ceremonies, please let Maria Wise or Jayna McAteer know by June 11, 2021.

The Mid-Hudson School Study Council has offered an opportunity to present the National School Development Council Award for Academic Growth and Student Leadership in Learning to deserving students in the Pine Bush Central School District.

This award is presented to high school juniors who have consistently pursued a high level of academic effort, and who have served as positive role models for the student body.  Recipients of this award exemplify admirable character and accomplishment. 

The following students will be receiving the NSDC award:

  • Christine Bernardin
  • Jack Gandolfini
  • Joseph Rosploch Jr.
  • Katherine Sassi

 

IV. Business & Finance

1. Claim Auditor’s Reports

Recommend the Board of Education acknowledge receipt and acceptance of the following Claims Auditor’s Reports as submitted:

Claims Auditor’s Report covering Warrant # 0079 dated 05/25/21 Payroll authorizing payments in the amount of $ 1,053,377.62

  • Trust & Agency Acct. (13 checks 004366-004378) $ 1,053,377.62

Total $ 1,053,377.62

 

Claims Auditor’s Report covering Warrant #0080 dated 05/26/2021 Check Run authorizing payments in the amount of $ 1,021,534.21

  • Cafeteria Fund (4 checks 005609-005612) $ 5,925.19
  • HS Activity Fund (7 checks 004345-004351) 6,341.66
  • Federal Fund Acct (1 check 002585) 6,300.00
  • General Fund (62 checks 067702-067763) 1,002,642.36
  • District Activity AC (1 check 005734) 325.00

Total $ 1,021,534.21

 

Claims Auditor’s Report covering Warrant # 0081 dated 05/26/2021 Scholarship check run authorizing payments in the amount of $ 8,000.00

  • District Activity Fund (8 checks 005735-005742) $ 8,000.00

Total $ 8,000.00

 

2. Approval of Bid Award for New Vertical Mill

Recommend the Board of Education award the bid for a new Vertical Mill to Allendale Machinery Systems, Inc. for a price of $61,855.00. No other bids were received.

 

*********** Public Participation **********

 

V. Consideration of Executive Session

 

VI. Adjournment

Pine Bush Central School District
State Route 302, Pine Bush, NY 12566
Phone: (845) 744-2031
Fax: (845) 744-6189
Brian Dunn
Superintendent of Schools
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