A  G  E  N  D  A

 

 

Board of Education                                       Pawling Central School

                                                                       7 Haight Street

                                                                                      Pawling, NY  12564

February 14, 2005                                                                                                                                                                                  

 

Business Meeting                                                                     Elementary School

7:30 PM                                                                                   Multi-Purpose Room

_____________________________________________________________________________________

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:  

           

                 CDEP Report – Sonya Abbye Taylor

                 BUDGET -  Transportation

                                        Other Considerations

 

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       Resignation(s)

                                    A.        Substitute Cleaner

                                    B.         Long Term Substitute Speech Language Pathologist

                        8.2       Appointments

                                    A.        Permanent Senior Typist

                                    B.         Permanent Senior Typist

                                    C.         Substitute School Nurse

                                    D.        Substitute Teacher

                        8.3       Approve Field Service Observation Request

                        9.1       Accept Financial Reports

                        10.1     Accept IEP

                        11.1     Approve Late Transportation Request

                        11.2     Grant Permission for Employee’s Child to Attend PES

                        11.3     Approve Letter of Agreement with Manhattanville College re: Student Teachers

7.         Minutes

 

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

             of the following meeting:       

                                                             January 24, 2005

 

 

8.         Personnel       

*          8.1       Resignation(s)

                        A.        Substitute Cleaner

                        B.         Long Term Substitute Speech Language Therapist      

 

*          8.2       Appointments:

                        A.        Permanent Senior Typist                     

B.         Permanent Senior

                        C.         Substitute School Nurse.

                        D.        Substitute teachers

 

*          8.3       Approve Field Service Observation Request

 

9.         Financial         

*          9.1       Accept Financial Reports

                        Bank Reconciliations m/e November, 2004

                        Revenue/Expenditure Report m/e November, 2004

                        Summary of Cash Balances m/e November, 2004

                        Pawling Central Middle School Activity Fund Report m/e November 2004

                        Pawling High School Activity Fund Report, November, 2004

 

 

10.       Committee on Special Education

*          10.1     Accept Individualized Education Plans

 

11.       Board of Education   

*          11.1     Approve Late Transportation Request

 

*          11.2     Grant Permissions for Employee’s Child to Attend Pawling Elementary School

2005-06

 

*          11.3     Approve Letter of Agreement with Manhattanville College Re: Collaborative Student

Teaching Partnership

 

            11.4     Approve Construction Manager:

 

11. 5     Old Business

A.        Enrollment Committee Update

           

11. 6    New Business

            A.        Nominations for BOCES Board of Education

                       

 

 

 

 

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

-February 14-March 2, 2005 – Parents as Reading Partners project

-February 16, 2005 – C.D.E.P. Meeting

-February 17, 2005 – Half Day

-February 18-21 – School Closed for Winter Break

-February 28, 2005 – Next Board of Education meeting

                                   

 

 

REMINDER:    All transportation requests are due in the Transportation Office by April 1st.  If you need a form, call the bus garage (855-4640) or go on our website--pawlingschools.org.