A G E
N D A
Board of
Education
Business Meeting Ele.
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:
D. C. BOCES
SERVICES – Dan Carlin, Asst. Supt., BOCES Management Office
2006-2007
PROPOSED BUDGET AND CONTINGENT BUDGET REPORT
- M. Clarke
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
Approve Leave of Absence
8.2
Appointments
A.
Volunteer Coach/Supervisor
B.
Appoint Substitute Nurse
C.
Maintenance Mechanic
8.3
Amend
8.4
Authorize Payments to
9.1
Accept Financial Reports
Bank Reconciliations m/e
January 2006
Revenue
Expenditure Report m/e January, 2006
Summary
of Cash Balances m/e January, 2006
9.2
Approve 2005-06 Health Contracts
10.1 Accept Individualized Education Plans
7. Minutes
7.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes
of the following meeting:
8. Personnel
* 8.1 Leave of Absence – High School
Teacher
* 8.2 Appointments:
A.
Volunteer coach/supervisor in the high
school weight room March
21,
2006 until
at
no cost to the district.
B. Per diem substitute Nurse
C. Maintenance Mechanic
* 8.3 Amend
Appointment Resolution of Teacher Aide
* 8.4 Authorize
Payments to
9. Financial
* 9.1 Accept Financial Reports
Bank Reconciliations m/e January 2006
Revenue Expenditure Report m/e January, 2006
Summary of Cash Balances m/e January, 2006
* 9.2 Amend
2004-05
(not 2005-06)
* 9.3 Approve 2005-06 Health Contracts:
10. Committee on Special Education
* 10.1 Accept Individualized Education Plans
11. Board
of Education
11.1 Remove
from Table Resolution to Approve District Wide (Shared Decision Making) Plan
11.2 First
11.
3 Old Business
A. Discussion
– NYS Comptroller & SED Auditing Information Guide
11.
4 New Business
12. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
Middle School Dean of Students
High School Principal
High School Dean of
Students/Athletic Director
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
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 RESOLVED, that the Board of Education
reconvene
to
open session for the purpose of adjournment.
Time: __________
15. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time: ____________
Dates
to Remember
-
-
-
-
-
-
-
-
-
-
ADOPT BUDGET and PROPERTY TAX REPORT CARD
-
at the