Date: 07/24/2017

Title: Special Board Meeting

I. Call to Order      

II. Pledge of Allegiance

III. Resolutions

1. RESOLVED, that pursuant to Section 1711 of the Education Law of the State of New York, the Board of Trustees herewith appoints Leonard Skuggevik  as Superintendent of Schools for a three (3) year term beginning September 1, 2017 and ending August 31 2020; and
BE IT FURTHER RESOLVED, that the Chairman of the Board of Trustees is herewith authorized to execute on behalf of the Board of Trustees an employment agreement between the Board of Trustees and Mr. Skuggevik that includes compensation, benefits and other terms and conditions of employment, which agreement was previously reviewed by the members of the Board of Trustees.

      Approve:  Motion made by _______________, seconded by ________________.

2. RESOLVED, that the Board of Trustees hereby extends the appointment of Allan Gerstenlauer as Interim Superintendent of Schools through August 31, 2017; and be it further RESOLVED, that the Board Chairman is authorized to execute an Amendment to the Employment Agreement with Allan Gerstenlauer which Amendment has been reviewed by the Board of Trustees.

    Approve:  Motion made by _______________, seconded by ________________.

3. RESOLVED, that the Board of Trustees of the Tuckahoe Common School District awards a contract to Christian Pena with the School District for the provision of technological support and maintenance services during the 2017-2018 school year for the sum of $2,000.00 per week, not to exceed $104,000.00 per year, in accordance with the terms and conditions of the attached agreement; and BE IT FURTHER RESOLVED, that the Board of Trustees hereby authorizes the Board Chairperson to execute such agreement with Christian Pena on behalf of the Board of Trustees. 

Approve:  Motion made by _______________, seconded by ________________.

4. RESOLVED, that the Board of Trustees of the Tuckahoe Common School District awards a contract to Charles Dwyer with the School District for the provision of technological support and maintenance consulting services during the 2017-2018 school year for the sum of $3,000.00 per month, not to exceed $36,000.00 per year, in accordance with the terms and conditions of the attached agreement; and BE IT FURTHER RESOLVED, that the Board of Trustees hereby authorizes the Board Chairperson to execute such agreement with Charles Dwyer on behalf of the Board of Trustees.

Approve:  Motion made by _______________, seconded by ________________.

5. BE IT RESOLVED, that the Board of Trustees hereby authorizes the following proposition to be submitted to the voters of the Tuckahoe Common School District on September 19, 2017:

SHALL the Board of Trustees be authorized to expend a sum not to exceed $ To Be Determined from the 2007 Construction Capital Reserve Fund established in March 2007 for the purpose of completing renovations to the entrance/exit ramp on the northeast side of the Tuckahoe School, renovations to the gymnasium including the replacement of ceiling tile, replacement of classroom windows and all labor, materials, equipment, apparatus, and incidental costs associated.

Approve:  Motion made by _______________, seconded by ________________.

III. Anticipated Executive Session