Agenda Item
Meeting Date: 6/19/2018 - 6:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda (Item 7 to 10)
Strategic Plan:
Policy:
Enclosure:
File Attachment:
Summary: All items under the Consent Agenda are enacted on by one motion. Upon a School Board member’s request, any item on the Consent Agenda shall be moved to the action portion of the regular agenda.
Funding:
Recommendation: On a motion by ______________, seconded by _________________ the Sullivan BOCES Board of Education approve the consent agenda as recommended:
Adoption of Consent Agenda (Item 7-10)
- Approval of Meeting Minutes - May 15, 2018, May 23, 2018 and June 7, 2018 Meeting Minutes
- Water Bid Award
- Excess Equipment
- Approval of Vehicle Lease Agreement - Fallsburg CSD
Approvals:
Recommended By:
Signed By:
Donna Bright - Clerk of and to the School Board
Signed By:
Dr. Robert M. Dufour - District Superintendent
Vote Results:

Original Motion
Member Linda Fisk Moved, Member Anne Colman seconded to approve the Original motion 'On a motion by ______________, seconded by _________________ the Sullivan BOCES Board of Education approve the consent agenda as recommended:
Adoption of Consent Agenda (Item 7-10)
- Approval of Meeting Minutes - May 15, 2018, May 23, 2018 and June 7, 2018 Meeting Minutes
- Water Bid Award
- Excess Equipment
- Approval of Vehicle Lease Agreement - Fallsburg CSD'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Carol Park     Yes
Linda Berkowicz     Yes
Ken Hilton     Yes
Linda Fisk     Yes
Carol Bliefernich     Yes
Anne Colman     Yes