A G E N D A

Board of Education Pawling Central School

32 Holiday Hills Lane

Pawling, NY 12564

April 25, 2006 (Tuesday) Time: 5:00 p.m.

Special Meeting in the District Offices

Donaldson Bldg.

Lakeview Park

1. Meeting Called to Order by Board President

1.1 Roll Call

1.2 Pledge to the Flag

2. Board President Comments

3. Visitors’ Comments

4. Agenda Order: “RESOLVED, to approve the following additions,

deletions/changes and order of the agenda as presented.

5. Cast Vote for Members of the Dutchess County Board of Education:

RESOLVED, that the Board of Education cast their vote(s) in the

annual election for members of the Dutchess County Board of

Cooperative Education services as follows:

__________________________________________

__________________________________________

___________________________________________

(Vote for any three )

Candidates are:

Edward McCormick

Robert Meade

Karen Orton

John Seagren

Sam Shufelt

6. Vote on Dutchess County BOCES Administrative Budget: RESOLVED,

that the Board of Education cast its vote to approve the BOCES

Administrative Budget in the amount of $3,069,046 for the 2006-2007

school year.

7. Adjourn: RESOLVED, that the Board of Education adjourn this

meeting. Time: ______________.