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:
2006-07 BUDGET – Margie 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:
7.1
Resignations
A.
Dean of Students/Family &
Consumer Science Teacher
B.
High School Math Teacher
C.
Bus Driver
7.2
Appointments
A. Part
Time Modified Softball Coach Spring 2007
7.3 Approve Tenure – Alternative
Education Program Teacher
7.4 Reimburse High School Science Teacher
for Extra Class
8.1 Accept Individualized Education
oplans
7. Personnel
* 7.1 Resignation: RESOLVED, that the Board of Education accept
the following resignations:
A. Dean of Students and Family and Consumer
Science teacher
B. Math teacher
C. School bus driver
* 7.2 Appointments:
A. Part-time
(0.4) Modified Softball Coach
* 7.3 Approve
Tenure: Alternative Education
Program teacher
* 7.4 Reimburse H.S. Science teacher for Extra
Class
8. Committee
on Special Education
* 8.1 Accept Individualized Education Plans
9. Board
of Education
9.1 Approve Final 2007-08 Budget
RESOLVED, that
the Board of Education of the Pawling Central School District, Dutchess and
Putnam Counties is hereby authorized to appropriate the estimated expenditures
of $__________ for the ensuing 2007-2008 school year in
accordance with the statement which has been presented by the Board of
Education under Education Law, Section 1716, and raise the necessary taxes thereof.
BE IT FURTHER RESOLVED, that the Board of
Education present a contingent
budget
of $_______________ as required by State
law, which will be required
for
school district purposes for the year
contingent
and exempt expenditures, and
BE IT FURTHER RESOLVED, that the Board of
Education direct the District Clerk to amend the Notice of the Annual Public Hearing on the
Budget, Annual
Meeting,
School District Election and Vote and to give notice thereof.
9.2
Old Business
9.3 New Business
A. Creation
of a statewide taskforce by NYSSBA (Clinton-Essex-Warren-Washington
School
Boards Association resolution request as follows:
RESOLVED,
that the New York State School Boards Association create a
statewide
taskforce that will explore and formulate ways for school districts
to
contain costs.
10. 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
11. Visitors’
Comments (15 Minute Maximum)
12. Executive Session
12.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
12.2
Reconvene to Open Session RESOLVED, that the Board of Education
reconvene
to
open session for the purpose of adjournment.
Time: __________
13. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time:
____________
Dates
to Remember
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Names will be drawn on April 17th
for placement on the ballot
-April 16-17,
25, 27, 2007 – Kindergarten Registration (by appointment)
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Elementary School,
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Note: The
Superintendent’s Conference Day which had to be cancelled due to the unexpected snow storm in March has been
rescheduled for
REMINDER: BUDGET VOTE IS
IF YOU NEED AN ABSENTEE
BALLOT, PLEASE CONTACT
THE BOARD CLERK, PEGGY MACLEAY GENEROSO, 855-4614.