Hamburg Central School District


 HAMBURG CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION AGENDA

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Special Meeting                                                                                                                 8:15 a.m.

Administration Building                                                                                           May 19, 2017

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A.        CALL TO ORDER

President Thomas F. Flynn, III will preside.

 

A.1      ROLL CALL OF MEMBERS

 

A.2      PLEDGE OF ALLEGIANCE TO THE FLAG

 

   A.3      APPROVAL OF THE AGENDA 

            "Motion to approve Agenda.”  

 

 

B.        ACTION ITEMS

 

            B.1      TRANSPORTATION RFP RESOLUTION

 

            Motion that approval is given to the following resolution:

 

WHEREAS, the Hamburg Central School District requested proposals for the

            provision of transportation services for the 2017-18 school year; and

 

WHEREAS, the District received proposals in response to its advertisement, which

            have been carefully evaluated and considered by the District, and the District has
            identified the vendor proposals which best serve the interests of the District;

 

NOW, THEREFORE, BE IT

 

RESOLVED, that, upon the recommendation of the Superintendent of Schools, the

            Board of Education of the Hamburg Central School District hereby awards the
            contracts for (a) Regular Transportation, (b) Miscellaneous Transportation, (c)
            Special Education Transportation and (d) Special Education Summer
            Transportation, for the 2017-18 school year to Fisher Bus Service, 5175
            Southwestern Boulevard, Hamburg, New York, consistent with the terms of Fisher
            Bus Service’s response to the District’s request for proposals; and

 

BE IT FURTHER RESOLVED, that the Superintendent is hereby authorized (a) to

            execute the contracts with Fisher Bus Service for the above-referenced
            transportation services for the 2017-18 school year upon review and approval of the
            contract by the District’s legal counsel, and (b) to do all things necessary to
            effectuate the intent and operation of this resolution."
 

 

B.2      HURWITZ & FINE, P.C. RESOLUTION

 

            Motion that approval is given to the following resolution:

 

            RESOLVED THAT, upon the recommendation of the District’s Superintendent of

            Schools, a payment of $30,000.00 to Hurwitz & Fine, P.C., which shall be submitted

            in conjunction with the New York Schools Insurance Reciprocal’s representation of

            the District, is hereby approved, and that the District’s administration is hereby

            authorized and directed to take any actions to submit such payment under this

            resolution.”

 

 

C.        MOTION TO ADJOURN MEETING

 

 

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