A G E
N D A
Board
of Education
Business
Meeting
Ele. School
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:
PRESENTATION OF BUDGET BROCHURE TO
BOARD OF
EDUCATION
CONTINGENT
BUDGET INFORMATION
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:
8.1
Retirement
A. Kindergarten
Teacher
8.2 Appointments
A. Part-Time
Extended Substitute Health Teacher
B. Per
Diem Substitute Teacher
8.3 Approve Appointment of Intramural Tennis
Program Advisor
8.4 Approve Request for FMLA – Teacher Aide
8.5 Extend Teacher Probationary Period
8.6 Extend Teacher Probationary Period
8.7 Extend Teacher Probationary Period
9.1 Accept Bids
A. M.S. Courtyard Entrance Canopy
B.
9.2 Declare Photocopier Obsolete
9.3 Approve Participation in Mid Hudson
Teacher Center 2007-2008
9.4 Approve BOCES (Dutchess and
10.1 Accept Individualized Education Plans
11.1 Approve Machine Inspection of
11.2 Appoint
7. Minutes
7.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes
of the following
meeting:
8. Personnel
* 8.1 Retirement
– Kindergarten teacher
* 8.2 Appointment(s):
A. Part-time extended substitute health
teacher
B. Per diem substitute
* 8.3 Appoint
Intramural Tennis Program/Advisor
* 8.4 Leave
of Absence: - Teacher Aide
* 8.5 Extend
Teacher Probationary Appointment
* 8.6 Extend
Teacher Probationary Appointment
* 8.7 Extend
Teacher Probationary Appointment
9. Financial
* 9.1 Accept
Bids:
A. Middle School Courtyard Entrance
Canopy Bid
B.
* 9.2 Declare
Photocopiers Obsolete:
* 9.3 Approve
2008 Participation in Mid
* 9.4 Approve
BOCES Final Service 2007-2008 Requests
9.5 Amend
Approved Final 2007-08 Budget Resolution:
RESOLVED, that the Board
of Education amend the approval of the final 2007-2008 school
budget to indicate a contingent budget amount of $30,654,905 so that the resolution reads as follows:
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 $31,113,362 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 $30,654,905 as required by State law,
which will be required for school district purposes
for the year 7/1/2007 through 6/30/2008, which excludes non-contingent and exempt expenditures, and the Property Tax
Report Card as presented.
10. Committee on Special Education
* 10.1 Accept
Individualized Education Plans
11. Board
of Education
* 11.1 Appoint
Machine Inspector of
* 11.2 Appoint
Election Inspectors
11.3 First Reading of the following Policies/Regulatlions:
A. Policy
5280 Interscholastic Revision
B. Policy
5305R (Regulations) Section VI. Transportation to Off-Campus Events
11.
4 Old Business
A. 2007-2008
School Calendar – Discussion
11.
5 New Business
A.
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:
____________
The candidates for the
Board of Education in the order
they will appear on the ballot are:
Thomas Johnson
Evelyn J. Perrault
Pauline Kaplan
Jeff Arnold
Dennis Munnelly
Richard Miskovitz
This meeting is sponsored by the PTA’s and
will be
moderated by the League of Women
Voters. This will
be your opportunity
to ask your questions of the Board
candidates.
REMINDER:
VOTER
REGISTRATION FOR NEW VOTERS
AT THE
ELEMENTARY SCHOOL
BUDGET VOTE IS
IF YOU NEED AN ABSENTEE BALLOT, PLEASE CONTACT
THE BOARD CLERK, PEGGY MACLEAY GENEROSO, 855-4614.
************************************
May 7 – 11 TEACHER RECOGNITION WEEK
May 9 SCHOOL
NURSE RECOGNITION DAY
May 14-18 SCHOOL TRANSPORTATION WEEK