Video index

1. Public Session - 7:00 p.m.

1.1 Call to Order

1.2 Pledge of Allegiance

1.3 Opening Remarks

2. Approval of Minutes

2.1 Minutes of Regular Meeting of July 11, 2017

3. Administrative and Committee Reports

3.1 Superintendent's Report

3.2 Board of Education Committee Reports

3.3 Update on Finance and Facilities

4. New Business

4.1 New Business

5. Financial Reports and Motions

Items 5.1 - 5.6

5.1 Motion to Approve 2016-2017 Budget Transfers

5.2 Motion to Approve Transfer of Funds from the Capital Fund to the General Fund

5.3 Motion to Approve Hawkins Delafield & Wood LLP as Bond Counsel to the Pelham Union Free School District

5.4 Motion to Enter into an Agreement with Standard & Poor’s Ratings Services

5.5 Motion to Appoint Capital Markets Advisors, LLC District Financial Advisors

5.6 Motion to Approve an Agreement with Kaese & Lynch Architecture and Engineering, LLP for Masonry Consulting Services

Items 5.7 - 5.9

5.7 Motion to Authorize the Pelham Union Free School District to Enter into a Special Education Agreement for the 2017-2018 School Year

5.8 Motion to Accept Donation

5.9 Motion for Disposal of Obsolete Equipment

7. Communications and Comments from the Public

7.1 Communications and Comments from the Public

Items 6 & 8

6. Updates from Architects and Construction Manager

8. Adjournment of Meeting

Jul 31, 2017 July 31, 2017 - Regular Meeting - Update from Architects and Construction Manager

Full agenda
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1. Public Session - 7:00 p.m.

1.1 Call to Order

1.2 Pledge of Allegiance

1.3 Opening Remarks

2. Approval of Minutes

2.1 Minutes of Regular Meeting of July 11, 2017

3. Administrative and Committee Reports

3.1 Superintendent's Report

3.2 Board of Education Committee Reports

3.3 Update on Finance and Facilities

4. New Business

4.1 New Business

5. Financial Reports and Motions

Items 5.1 - 5.6

5.1 Motion to Approve 2016-2017 Budget Transfers

5.2 Motion to Approve Transfer of Funds from the Capital Fund to the General Fund

5.3 Motion to Approve Hawkins Delafield & Wood LLP as Bond Counsel to the Pelham Union Free School District

5.4 Motion to Enter into an Agreement with Standard & Poor’s Ratings Services

5.5 Motion to Appoint Capital Markets Advisors, LLC District Financial Advisors

5.6 Motion to Approve an Agreement with Kaese & Lynch Architecture and Engineering, LLP for Masonry Consulting Services

Items 5.7 - 5.9

5.7 Motion to Authorize the Pelham Union Free School District to Enter into a Special Education Agreement for the 2017-2018 School Year

5.8 Motion to Accept Donation

5.9 Motion for Disposal of Obsolete Equipment

7. Communications and Comments from the Public

7.1 Communications and Comments from the Public

Items 6 & 8

6. Updates from Architects and Construction Manager

8. Adjournment of Meeting

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