A G E
N D A
Board of
Education
Business Meeting Elementary
School
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Board
President Comments
3. Visitors
Comments (30 minute maximum)
4. Board
Remarks
5. Presentation:
ENROLLMENT COMMITTEE PRESENTATION
6. Agenda
order:
6.1 RESOLVED,
to approve the following additions, deletions/changes and order of the agenda
as presented.
6.2
The Items
with a * are items the Superintendent recommends for the consent agenda. If any Board member wishes to remove an item
from the consent agenda, please do so at this time. A consent agenda is one vote which approves
all asterisked items which have NOT previously been removed
6.2 Approve
Consent Agenda: RESOLVED that the Board of Education accepts the following
as the consent agenda:
8.1
Appointments:
A.
Substitute Teachers
B.
Student Teachers
C.
Substitute Typist
D.
Temporary Food Service Helper
8.2
Approve Psychologist Interns (2)
8.3
Approve Guidance Counselor Practicuum
9.1
Approve Participation in Cooperative Bid for
Various Supplies, Materials and
Equipment
(2005-06)
10.1 Accept Individualized Education Plans
11.1 Approve Late Transportation Requests
7. Minutes
7.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes
of the following meeting:
8. Personnel
* 8.1 Appointments
A. Substitute
Teachers
B. Student teachers:
C. Substitute typist
D. Temporary Food Service
* 8.2 Approve Undergraduate Psychologist
Internships
* 83 Approve Guidance Counselor Practicum
9. Financial
* 9.1 Approve Participation in Coop Bid for
Various Supplies, Materials and Equipment:
10. Committee
on Special Education
* 10.1 Accept Individualized Education Plans
11. Board
of Education
* 11.1 Approve
Late Transportation Request
11.2 Discussion
– Construction Managers
11.3 Old Business
11.4 New Business
12. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
High School Principal
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Dean of Students/Athletic Director
Director of Facilities and
Operations
Supervisor of Transportation
13. Visitors’
Comments (15 Minute Maximum)
14 Executive Session
14.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
14.2
Reconvene to Open Session Time: __________
15. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time: ____________
Dates
to Remember
January 10-11 NYS
English/Language Arts Assessment for Grade 8
January 12-13 NYS Science Performance (Lab) Assessment for
Grade 8