A G E N D A

Board of Education Pawling Central School District

32 Holiday Hills Lane Pawling, NY 12564

February 13, 2006

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:

ELEMENTARY AND MIDDLE SCHOOL BUDGET

TRANSPORTATION BUDGET M. Clarke and F. DeLuca

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

A. Board Clerk

8.2 Retirements

A. High School Music Teacher

B. Ele. Special Education Teacher

C. Teaching Assistant

8.3 Appointments:

A. Board Clerk

B. Mentors

C. Part Time District Wide Sub

D. Consultant Certified Psychologist

E. Per Diem Substitute Teachers

F. Extracurricular Positions

G. Bus Driver

H. Bus Driver

8.4 Approve Field Hockey Intramurals for M.S. and Appoint Advisor

8.5 Approve Student Teachers

9.1 Accept Financial Reports

10.1 Accept Individualized Education Plans

11.1 Approve Late Transportation Requests

11.2 Establish Wellness Committee

11.3 Approve Agreement with Focus Consultants for Superintendent Search

7. Minutes

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

of the following meeting: January 24, 2006

February 6, 2006

8. Personnel

* 8.1 Resignation(s)

A. Board Clerk

* 8.2 Retirement(s)

A. Music Teacher

B. Special Education Teacher

C. Teacher Assistant

* 8.3 Appointments

A. District Clerk for the remainder of the 2005-06 school year

B. Mentors

C. Part-time long term substitute School Guidance Counselor

D. Consultant Certified Psychologist.

E. Substitute teachers

F. H.S. Technical Director 2005-06 Spring Play

2005-06 Play Director for the Middle School

G. School Bus Driver

H. School Bus Driver

* 8.4 Approve Student Teachers

* 8.5 Approve Field Hockey Intramurals for M.S. and Appoint Advisor

9. Financial

* 9.1 Accept Financial Reports

9.2 School Tax Refunds

10. Committee on Special Education

* 10.1 Accept Individualized Education Plans

11. Board of Education

* 11.1 Approve Late Transportation Request

* 11.2 Establish Wellness Committee

11.3 Approve Agreement with Consultant for Superintendent Search

11.4 Old Business

A. Five Year Plan – Russ Davidson, Architect

11.5 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

-February 15, 2006 CDEP Meeting 3:45 p.m. Administration Offices

-February 17-20, 2006 – MID WINTER RECESS

-February 21, 2006 – Celebrity Read-A-Loud

PTA Meeting 7:30 p.m.

February 22, 2006 – Parents as Reading Partners begins

February 27, 2006 – Next Board of Education meeting

REMINDER: PRIVATE SCHOOL/DAY CARE TRANSPORTATION REQUESTS DUE

APRIL 1 st OF EACH YEAR