A G E N D A

Board of Education Pawling Central School District

32 Holiday Hills Lane Pawling, NY 12564

January 24, 2006 (Tuesday)

Business Meeting Place: Elementary School

7:30 PM Multi-Purpose Room

7 Haight St.

Pawling, NY

_____________________________________________________________________________________

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:

OPERATIONS & MAINTENANCE BUDGET REPORT

FIVE YEAR PLAN UPDATE - Frank DeLuca, Superintendent

Margie Clarke, Asst. Supt. for Finance

6. Agenda order:

6.1 RESOLVED, to approve the following additions, deletions/changes and order of the agenda as presented.

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 Resignation(s)

A. Bus Driver

8.2 Appointment

A. Substitute Teachers

B. School Playground Monitor

C. Substitute School Bus Driver

D. Substitute Typist

8.3 Rescind Appointment for Psychologist Intern

8.4 FMLA Leave Request

9.1 Financial

Accept Financial Reports

Bank Reconciliations m/e August, 2005

Revenue/Expenditure Report m/e August, 2005

Summary of Cash Balances m/e August, 2005

9.2 Declare Typewriters Obsolete

10.1 Accept Individualized Education Plans

11.1 Approve Late Transportation Request

7. Minutes

7.1 Approve Minutes: RESOLVED that the Board of Education approve the Minutes

of the following meeting: January 9, 2006 Business Meeting

January 18, 2006 Special Meeting

8. Personnel

* 8.1 Resignation(s)

A. School Bus Driver

* 8.2 Appointments:

A. Substitute Teachers

B. Regular School Playground Monitor

C. Substitute School Bus Driver

D. Substitute Typist, Substitute Teacher Aide, Substitute Cafeteria Worker

* 8.3 Rescind Appointment of Psychologist Internship (for M. Stofsky)

* 8.4 Approve Request for FMLA

9. Financial

* 9.1 Accept Financial Reports:

Bank Reconciliations m/e August, 2005

Revenue/Expenditure Report m/e August, 2005

Summary of Cash Balances m/e August, 2005

* 9.2 Declare Typewriters Obsolete

10. Committee on Special Education

* 10.1 Accept Individualized Education Plans

11. Board of Education

* 11.1 Approve Late Transportation Request

11.2 Old Business

11.3 New Business

12. Administrative Reports

Superintendent

Elementary Principal

Middle School Principal

Middle School Dean of Students

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 24-27, 2006 – Regents Exams

January 25, 2006 – Parent Teacher Assoc./CDEP Meeting 7:30 p.m. Ele. Multi Purpose Room

January 27, 2006 – Second Marking Period ends

January 28, 2006 – S.A.T.’s

January 27-28 Pawling Theatre Co.’s Ten Little Indians

February 3, 2006 – Winter Sports Banquet at T.P. 6:30 p.m.

February 11, 2006 – A.C.T.’s

February 13, 2006 – Next Board of Education Meeting