------
|
The Board of Education meeting will be held on Monday, November 19,
2007 6:45 P.M. – P.B. Coeymans Awards 6:00 P.M. – Board of Education Meeting 6:15-6:40 P.M. Anticipated - Executive
Session Grievance Hearings – RCSTA |
|
Mr. Bonafide A |
At 6:04 PM BOE President Varney called the meeting to order. At 6:05 PM, a motion to go into executive session to discuss 1. 3 RCSTA grievances, 2. discuss the employment history of a particular individual was made by Mr. Vadney, seconded by Mrs. Traver. The motion passed by a unanimous voice vote. At 6:39 PM, the BOE left executive session and at 6: 46 PM the Board reconvened. Others in attendance: D. Albano, Assistant Superintendent for Instruction; G. Chase, Administrator for Human Resources, Clerk; S. Latino, District Attorney, D. Shaw, District Attorney |
|
|
Ms. Elliott P |
||
|
Ms. Hafensteiner P |
||
|
Mr. Hughes P |
||
|
Mr. Sorensen P |
||
|
Mrs. Traver P |
||
|
Mr. Vadney P |
||
|
Mr. Varney P |
||
|
Ms. Puckett P |
||
AGENDA ITEMS
|
ACTION TAKEN |
|
|
1. Call to Order -Pledge of Allegiance |
|
|
|
2. Moment of Silence |
|
|
|
3.
Anticipated Executive Session – 6:15 PM to 6:40 PM 4. Additions/Deletions to Agenda since Thursday
mailing Add:
6.2
Executive Session to review three R.C.S.T.A. grievances 11.1.14
Be it resolved that upon the recommendation of the Superintendent that the
Board of Education approve the resignation of Gene Grasso, Interim Business
Administrator, effective November 19, 2007 as per attached. 12.3.15 Be it resolved that
upon the recommendation of the Superintendent that the Board of Education
approves the continued appointment of Jeff Clemens as Interim Purchasing
Agent from November 19 to the close of business December 3, 2007. 12.3.16 A RESOLUTION AUTHORIZING THE ACQUISITION OF
FOUR (4) SCHOOL BUSES, AUTHORIZING THE ISSUANCE OF A SERIAL BONDS IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $360,000 OF THE
RAVENA-COEYMANS-SELKIRK CENTRAL SCHOOL DISTRICT, ALBANY COUNTY, NEW YORK,
PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE SAID PURPOSE AND DELEGATING THE
POWER TO ISSUE BOND ANTICIPATION NOTES IN ANTICIPATION OF THE SALE OF SUCH
BONDS TO THE PRESIDENT OF THE BOARD OF EDUCATION. BE IT RESOLVED, by the
Board of Education of the SECTION 1. The
specific purpose (hereinafter referred to as “purpose”) to be financed
pursuant to this resolution is the acquisition of four (4) school buses. The maximum cost of said purpose will not
exceed $360,000. SECTION
2. The Board of Education plans to
finance the School District’s maximum estimated cost of said purpose by the
issuance of a serial bond or bonds in an amount not to exceed $360,000 of the
School District, hereby authorized to be issued therefor pursuant to the
Local Finance Law, and to provide for the payment of the principal of and
interest on such bonds, the levying of a tax on the real property of the
School District, to be paid in annual installments as approved by the
qualified voters of the School District voting at the Annual Meeting of the
School District held this past May 15, 2007. SECTION
3. It is hereby determined that said
purpose is an object or purpose described in subdivision 29 of paragraph (a)
of Section 11.00 of the Local Finance Law, and that the period of probable
usefulness of said purpose is five (5) years. SECTION
4. The faith and credit of said
School District are hereby irrevocably pledged for the payment of the
principal of and interest on such bond as the same respectively become due
and payable. An annual appropriation
shall be made in each year sufficient to pay the principal of and interest on
such bond becoming due and payable in such year. There shall annually be levied on all the
taxable real property of said School District, a tax sufficient to pay the
principal of and interest on such bond as the same become due and payable. SECTION
5. Subject to the provisions of
this resolution and of the Local Finance Law, pursuant to the provisions of
Sections 30.00 relative to the authorization of the issuance of bond
anticipation notes or the renewals of said notes and of Section 21.00,
Section 50.00, Sections 56.00 to 60.00, Section 62.00 and Section 63.00 of
the Local Finance Law, the powers and duties of the Board of Education
pertaining or incidental to the sale and issuance of the obligations herein
authorized, including but not limited to authorizing bond anticipation notes
and prescribing the terms, form and contents and as to the sale and issuance
of the bond herein authorized and of any bond anticipation notes issued in
anticipation of said bond, and the renewals of said notes, are hereby delegated
to the President of the Board of Education, the chief fiscal officer of the
School District. SECTION
6. The President of the Board of
Education is further authorized to take such actions and execute such
documents as may be necessary to ensure the continued status of the interest
on the bond authorized by this resolution, and any notes issued in
anticipation thereof, as excludable from gross income for federal income tax
purposes pursuant to Section 103 of the Internal Revenue Code of 1986, as
amended (the “Code”) and to designate the bond authorized by this resolution,
and any notes issued in anticipation thereof as a “qualified tax-exempt bond”
in accordance with Section 265(b)(3)(B)(i) of the Code. SECTION
7. The President of the Board of
Education is further authorized to enter into a continuing disclosure
agreement with the initial purchaser of the bond or notes authorized by this
resolution, containing provisions which are satisfactory to such purchaser in
compliance with the provisions of Rule 15c12-12, promulgated by the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934. SECTION
8. The School District hereby
determines that the acquisition of four (4) school buses is a Type II action
that will not have a significant effect on the environment, and, therefore,
no other determination or procedure under the State Environmental Quality
Review Act (“SEQR”) is required. SECTION 9. The
expected source of funds to be used initially to pay for up to $360,000 of
the expenditures authorized by Section 1 of this resolution shall be from the
School District’s General Fund. The
School District then reasonably expects to reimburse any such expenditure
with the proceeds of the bond or bond anticipation notes authorized by Section
2 of this resolution. This resolution
shall constitute the declaration of the School District’s “official intent”
to reimburse the expenditures authorized by Section 1 hereof with the
proceeds of the bonds and notes authorized herein, as required by United
States Treasury Regulation Section 1.150-2. SECTION
10. The validity of said serial
bonds or of any bond anticipation notes issued in anticipation of the sale of
said serial bonds may be contested only if: (1) (a) Such
obligations are authorized for an object or purpose for which said School
District is not authorized to expend money, or (b) The provisions of law which should
be complied with at the date of publication of this resolution are not
substantially complied with, and an action, suit or proceeding contesting such
validity is commenced within twenty days after the date of such publication;
or (2) Said obligations are authorized in
violation of the provisions of the Constitution of New York. SECTION
11. The Clerk of the School District
is hereby authorized and directed to publish this resolution, or a summary
thereof, together with a notice in substantially the form provided by Section
81.00 of said Local Finance Law, in the official newspaper or newspapers
having a general circulation in said School District and hereby designated as
the official newspaper of said School District for such publication. SECTION
12. This resolution shall take
effect immediately upon its adoption. The question of the adoption of the foregoing
resolution was duly put to vote on a roll call, which resulted as follows: Mike
Varney VOTING Cindi
Elliott VOTING John
Bonafide VOTING Sarah
Hafensteiner VOTING Scott
Hughes VOTING Rosemary
Puckett VOTING Jeff
Sorensen VOTING Tracey
Traver VOTING John
Vadney VOTING The foregoing resolution was thereupon declared duly
adopted. 16.1
Employment
History of a particular employee 16.2
Matters
relating to attorney client privilege |
|
|
|
5. Approval of Minutes 5.1 Approve the minutes of the November 5, 2007
Board of Education meeting. Motion to approve by Ms. Hafensteiner, seconded by
Ms. Puckett. Elliott-Y, Hafensteiner-Y, Hughes-abstain,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 7-0 with 1 abstention |
Approved |
|
|
6. Awards, Honors & Recognitions
6.1 P.B. Coeymans Awards
6.2 Executive Session to review three
R.C.S.T.A. grievances |
|
|
|
7.
Special Reports
7.1 Update from Transportation – Janice Prior
7.2 Finance Committee Report – Sarah
Hafensteiner
|
|
|
|
8. Hearings
& Petitions |
None |
|
|
9. Old
Business |
|
|
|
10.
Policy Adoption/Review 10.1
1st Reading & Discussion of Policy 5580 – Online Banking. |
|
|
|
11.
New Business 11.1 Personnel Considerations The following personnel actions are
contingent upon each individual successfully completing fingerprinting
unless otherwise stated: 11.1.1
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the appointment of Thomas O’Connor as a regular substitute
in the area of Secondary English for the sabbatical leave of Anna Marie Bonafide
as per the attached appointment data sheet. Motion to approve by Ms.
Elliott, seconded by Mr. Vadney. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.1.2
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the salary adjustment (specifically the rate of pay per
hour) for John Olkowski from $13.495 to the correct hourly rate $12.65
effective November 20, 2007 as per attached. Motion to approve by Ms.
Elliott, seconded by Mr. Vadney. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.1.3
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the salary adjustment for Tera Weddell from a Step 1 to Step
2, effective September 5, 2007 as per attached. Motion to approve by Ms.
Elliott, seconded by Mr. Vadney. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.1.4
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the salary adjustment for Hannah Barry from a Step 2 to Step
5, effective September 5, 2007 as per attached. Motion to approve by Ms.
Elliott, seconded by Mr. Vadney. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.1.5
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the salary adjustment for Karen Randio from a Step 4 to
Step 6, effective September 5, 2007 as per attached. Motion to hold for
executive session by Ms. Hafensteiner, Seconded by Ms. Elliott. Hughes-N, Puckett-Y,
Sorensen-N, Traver-Y, Vadney-N, Elliott-Y, Hafensteiner-Y, Varney-N Motion not approved 4-4. Motion to hold for
executive session by Mr. Hughes, seconded by Ms. Hafensteiner Elliott-Y, Hafensteiner-N, Hughes-Y, Puckett-Y,
Sorensen-Y, Traver-abstain, Vadney-Y, Varney-N Motion approved 5-2 with 1 abstention 11.1.6
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education rescind the appointment of Michael Norelli, effective January 2,
2007 through June 27, 2008. Motion to approve by Ms.
Elliott, seconded by Ms. Hafensteiner. Puckett-Y, Sorensen-Y,
Traver-Y, Vadney-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Varney-Y Motion approved 8-0. 11.1.7
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the continuation Dr.
Frank Barone as the Interim High School Principal, effective January 2, 2008
through June 27, 2008 as per attached. Motion to hold for
executive session by Ms. Hafensteiner, Seconded by Ms. Elliott. Hughes-N, Puckett-Y,
Sorensen-N, Traver-Y, Vadney-N, Elliott-Y, Hafensteiner-Y, Varney-N Motion not approved 4-4 Motion to approve by Mr.
Hughes, seconded by Mr. Sorensen. Sorensen-Y, Traver-Y,
Vadney-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Puckett-Y, Varney-Y Motion approved 8-0. 11.1.8 Be it resolved that upon the recommendation of the
Superintendent that the Board of Education approve the parental leave of
Julie McKown beginning January 3, 2008 and to return on April 7, 2008. Motion to approve by Ms.
Elliott, seconded by Mr. Vadney. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0. 11.1.9 Be it resolved that upon the recommendation of the
Superintendent that the Board of Education approve the resignation of
Patricia Burns, bus driver, effective October 30, 2007 as per attached. Motion to approve by Ms.
Elliott, seconded by Mr. Vadney. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0. 11.1.10 Be it resolved that upon the recommendation of the
Superintendent that the Board of Education approve the attached listing of Teachers/Teaching
Assistant for the P.B. Coeymans Elementary Academic Tutorial Program,
effective November 7, 2007 through May 8, 2008 as per attached. Motion to approve by Ms.
Elliott, seconded by Mr. Vadney. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0. 11.1.11 Be it resolved that upon the recommendation of the
Superintendent that the Board of Education approve change/addition to
Co-Curricular assignments at the middle school effective November 20, 2007 as
per attached. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Sorensen. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.1.12 Be it resolved that upon the recommendation of the
Superintendent that the Board of Education approve the addition to the
2007-2008 substitute teaching list as per attached. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Sorensen. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.1.13 Be it resolved that upon the recommendation of the
Superintendent that the Board of Education approve the addition to the
2007-2008 non-teaching substitute list as per attached. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Sorensen. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.1.14
Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the
resignation of Gene Grasso, Interim Business Administrator, effective
November 19, 2007 as per attached. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Sorensen. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0. 11.2.1 Recommendations
of the Committee on Pre-school Special Education
As a result of its meetings on October 19 & 24, 2007 the Committee
on Special Education recommends approval of the IEP’s of 3 students located
in the CPSE recommendation binder. Motion to approve by Mr.
Vadney, seconded by Mrs. Traver. Hughes-Y, Puckett-Y,
Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Hafensteiner-Y, Varney-Y Motion approved 8-0. 11.2.2 Recommendations of the Committee on
Special Education.
As a result of the meetings on October 10, 17, 22, 23, 24, & 29, 2007
the Committee on Special Education recommends approval of the IEP’s of 17 students
located in the CSE recommendation binder. Motion to approve by Mr.
Vadney, seconded by Mrs. Traver. Hughes-Y, Puckett-Y,
Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Hafensteiner-Y, Varney-Y Motion approved 8-0. 12.3 BUSINESS
CONSIDERATIONS 12.3.1
Be it resolved that upon the recommendation
of the Superintendent that the Board of Education approve the July 2007
Treasurer’s reports. Motion to table by Mr.
Sorensen, seconded by Mr. Vadney. Puckett-Y, Sorensen-Y,
Traver-Y, Vadney-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Varney-Y Motion to table approved
8-0. 12.3.2
Be it resolved that upon the recommendation
of the Superintendent that the Board of Education approve the August 2007
Treasurer’s reports. Motion to table by Mr.
Sorensen, seconded by Mr. Vadney. Puckett-Y, Sorensen-Y,
Traver-Y, Vadney-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Varney-Y Motion to table approved
8-0. 12.3.3
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education receive the September 2007 Treasurer’s reports for review
only. (Approval scheduled for the next
BOE meeting.) 12.3.4
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education receive the October 2007 Treasurer’s reports for review only.
(Approval scheduled for the next BOE meeting.) 12.3.5
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the 2008-2009 Budget Development Calendar as per attached
with the changes noted. Motion to approve by Ms.
Elliott, seconded by Ms. Puckett. Sorensen-Y, Traver-Y,
Vadney-Y, Elliott-Y, Hafensteiner-Y, Hughes-Y, Puckett-Y, Varney-Y Motion approved 8-0. 12.3.6
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the contract for services based on the student needs for
the 2007-08 school year between Ravena-Coeymans-Selkirk CSD and TRAC
Services, LLP as per attached and authorizes the Board President to sign said
contract. Motion to approve by Mr.
Sorensen, seconded by Mr. Vadney. Traver-Y, Vadney-Y, Elliott-Y,
Hafensteiner-Y, Hughes-Y, Puckett-Y, Sorensen-Y, Varney-Y Motion approved 8-0. 12.3.7
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the two contracts with the RCS District and Crossroads Center
for Children for the 2007-2008 school year in the amount of $25,362 each and
authorizes the Board President to sign said contract as per attached. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Hughes. Vadney-Y, Elliott-Y,
Hafensteiner-Y, Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Varney-Y Motion approved 8-0. 12.3.8
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the Cross Contract with Questar III for a suitable program
for a RCS Special Education student for the 2007-2008 school year at an
estimated cost of $38,732 and authorizes the Superintendent of Schools to
sign said contract as per attached. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Hughes. Vadney-Y, Elliott-Y,
Hafensteiner-Y, Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Varney-Y Motion approved 8-0. 12.3.9
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education authorizes the purchase and installation of a supplemental waste
oil heater located in the bus garage at a cost of $8095 as per attached. Motion to approve by Ms.
Hafensteiner, seconded by Ms. Elliott. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0. 12.3.10
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education authorizes the cost of the supplemental waste oil heater in the bus
garage be taken from the general fund. Motion to approve by Ms.
Hafensteiner, seconded by Ms. Elliott. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0. 12.3.11
WHEREAS, the
Ravena-Coeymans-Selkirk Central School District previously established a Tax
Certiorari Reserve in accordance with Educational Law §3651.1-a in accordance
with Article 7 of the Real Property Tax Law in anticipation of judgments and
claims potentially arising out of tax certiorari proceedings, and whereas the
Board of Education has determined that it would be prudent at this time to
increase this reserve after reviewing the pending tax certiorari proceedings
outstanding, so be it resolved, that the District increases the fund balance
reserve entitled Tax Certiorari Reserve, effective November 5, 2007, in
accordance with Educational Law §3651.1-a by $310,714 for a total of
$619,066. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Vadney. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0 12.3.12
WHEREAS, the
Ravena-Coeymans-Selkirk Central School District previously established an
Employee Benefit Accrued Liability Reserve in accordance with General
Municipal Law §6-p in anticipation of payment of accrued employee benefits
due employees upon termination of the employee’s service, and whereas the
Board of Education has determined that it would be prudent at this time to
increase this reserve after reviewing the compensated absences liability
outstanding, so be it resolved, that the District increases the fund balance
reserve entitled Employee Benefit Accrued Liability Reserve, effective
November 5, 2007, in accordance with General Municipal Law §6-p, by $633,540
for a total of $965,263. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Vadney. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0 12.3.13
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approve the annual service agreement between
Ravena-Coeymans-Selkirk CSD and Peak Technologies for the pressure sealer in
the district office and authorizes the Board President to sign said contract
as per attached with changes noted. Motion to approve by Ms.
Hafensteiner, seconded by Mr. Vadney. Elliott-Y, Hafensteiner-Y,
Hughes-Y, Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Varney-Y Motion approved 8-0. 12.3.14
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education accept the bid from Coxsackie Transportation regarding the
Wildwood/Curry BOCES route, continue the services for the remainder of the
school year and present the contract at the December 3, 2007 Board of
Education meeting. Motion to approve by Ms.
Hafensteiner, seconded by Ms. Puckett. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0 12.3.15
Be it resolved
that upon the recommendation of the Superintendent that the Board of
Education approves the continued appointment of Jeff Clemens as Interim
Purchasing Agent from November 19 to the close of business December 3, 2007. Motion to approve by Ms.
Hafensteiner, seconded by Ms. Puckett. Hafensteiner-Y, Hughes-Y,
Puckett-Y, Sorensen-Y, Traver-Y, Vadney-Y, Elliott-Y, Varney-Y Motion approved 8-0 12.3.16 A
RESOLUTION AUTHORIZING THE ACQUISITION OF FOUR (4) SCHOOL BUSES, AUTHORIZING
THE ISSUANCE OF A SERIAL BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$360,000 OF THE RAVENA-COEYMANS-SELKIRK CENTRAL SCHOOL DISTRICT, ALBANY
COUNTY, NEW YORK, PURSUANT TO THE LOCAL FINANCE LAW TO FINANCE SAID PURPOSE
AND DELEGATING THE POWER TO ISSUE BOND ANTICIPATION NOTES IN ANTICIPATION OF
THE SALE OF SUCH BONDS TO THE PRESIDENT OF THE BOARD OF EDUCATION. BE IT RESOLVED, by the Board of
Education of the Ravena-Coeymans-Selkirk Central School District, Albany
County, New York (the “School District”) (by the favorable vote of not less
than two-thirds of all members of the Board) as follows: | ||