A G E
N D A
Board of
Education
BUDGET
HEARING
; and
Business
80
_____________________________________________________________________________________
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. Presentations
2006-2007 PUBLIC BUDGET HEARING - Frank DeLuca and
Margie Clarke
SCHOOL
REPORT CARD – Frank DeLuca and Sonya Abbye Taylor
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
8.1
Resignations
A.
Board Trustee
B.
Music Teacher
C.
School (Playground) Monitor
8.2
Leave of Absence(s)
A.
Elementary Teacher
B.
M.S. Science Teacher
D. District Wide Substitute Teacher
8.3 Appointment(s)
A. Elementary Principal Internship
B. Replacement for Intermediate Dept.
Chair (who is on LOA)
C. Extended Substitute Kindergarten Teacher
(FMLA Replacement)
D. District Wide Substitute for remainder
of 2005-06
E. 2006 Summer Chairperson for CSE
F. Per Diem Substitute Teacher
G. Part-time Cleaner
H. Substitute Monitor Aide
I. Substitute Cafeteria Workers
9.1 Create Civil Service Position
9.2 Approve Health Contract 2005-2006
10.1 Accept Individualized Education Placements
11.1 Accept Donation
11.2 Additional Election Inspectors
11.3 Approve Private School/Day Care
Transportation Requests 2006-2007
11.4 Deny Private School Transportation (Over
15 mile limit)
7. Minutes
7.1 Approve
Minutes: “Resolved, that the Board of Education approve the minutes of the
following meeting, as presented:
(results also enclosed)
8.
Personnel
* 8.1 Resignation(s)
A. Board Trustee
B. Music Teacher
C. School (playground) Monitor
* 8.2 Leave of Absence:
A. Kindergarten teacher for a leave under
the Family Leave Act
B. Middle School Science teacher, for a
leave under the Family
Leave Act
C. District Wide Substitute Teacher
* 8.3 Appointments
A. Unpaid administrative intern for the
B. Temporary Intermediate Department Chair
replacing Dept. Chair on FMLA
C. Extended Substitute Kindergarten Teacher
D. District Wide Substitute Teacher
. E. Summer 2006 Chairperson on the
Committee on Special Education
F. Per Diem Substitute Teacher.
G. Part-time Cleaner
H. Substitute Monitor/Teacher Aide
I. Substitute Cafeteria Workers
9. Financial
* 9.1 Create
Civil Service Position: (Senior Typist)
* 9.2 Approve
Health Contracts for 2005-2006
10. Committee
on Special Education
* 10.1 Accept Individualized Education Plans
11. Board of Education
* 11.1 Accept Donation(s
* 11.2 Approve
Additional Election Inspectors
* 11.3 Approve
Private School/Day Care Transportation Requests
* 11.4 Deny
Private School Over the 15 mile limit 2006-07 Transportation Requests:
11.5 First
11.6 Appoint
External Independent Auditor for 2006-2007
11.7 Old
Business
A. Discussion: Condition of Elementary Roof
11.8 New
Business
A. Discussion: Lacrosse Program
12. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
Dean of Students, Middle School
High School Principal
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Dean of Students High School/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: RESOLVED,
that the Board of Education
reconvene
to open session for the purpose of recessing this meeting to
15. Recess
Meeting:
RESOLVED, that the Board of Education recess this meeting to
at
Dates
to Remember
This year’s Board of
Education candidates:
Bruce Cunningham
Teri Olson
IF
YOU NEED AN ABSENTEE BALLOT, CONTACT THE BOARD CLERK, MARGARET MACLEAY
GENEROSO, AT 855-4600.
AGENDA
Board of Education 32
Budget
School Multi-Purpose Room
1.
Designated Chairperson calls meeting to
order at
meeting is to vote upon the propositions contained in the Notice of
Special District Meeting.
2.
Read Notice of Special District Meeting
3.
Inspectors of Election report that prior to the opening of the polls
each voting machine to be used at
the meeting was examined; all the counters were set at zero; that the
ballot labels were
properly placed; and that each machine was, in all respects, in proper
condition for use.
4.
Announce the voting would proceed and declare
the polls open to all qualified voters desiring to vote at
any time until
5.
Chairperson will announce at
before
6.
Inspectors of Election will proceed to
canvass the vote.
7.
Report of the voting:
Total Votes Yes No
Cast
Proposition I ___________ _____
PROPOSITION
2006-2007 BUDGET PROPOSITION
RESOLVED, that the Board of Education of
the
Counties is hereby authorized to
appropriate the estimated expenditures of $29,312,135.00 for the ensuing
2006-2007 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.
Total Votes Yes No
Cast
Proposition II
___________ _______ _____
RESOLVED, that the Board of Education of the
District, is hereby authorized to (1)
renovate the Elementary
School, including Roof Replacement, Repointing of Facade, and
Exterior Entrance Repairs at a cost not to
exceed $2,600,000, which
is estimated to be the maximum cost thereof,
(2) expend such sums
for such purpose, (3) levy the tax necessary
therefor, to be levied
and collected in annual installments in such
years and in such
amounts as may be determined by the Board of
Education, taking into
account state aid received, and (4) in
anticipation of the
collection of such tax, to issue bonds and
notes of the District at
one time or from time to time in the
principal amount not to exceed
$2,600,000, and to levy a tax to pay the
interest on such
obligations when due.
Total
Votes Yes No
Cast
Proposition III ___________
______ _______
PROPOSITION
III
BUS
PURCHASE PROPOSITION
RESOLVED, that the Board of Education of the
District, is hereby authorized to (1) acquire
school buses and
school vehicles at a cost not to exceed
$273,157, which is estimated
to be the maximum cost thereof, (2) expend
such sums for such
purpose, (3) levy the tax necessary therefor,
to be levied and
collected in annual installments in such
years and in such amounts
as may be determined by the Board of
Education, taking into account
state aid received, and (4) in anticipation
of the collection of
such tax, to issue bonds and notes of the
District at one time or
from time to time in the principal amount not
to exceed $273,157,
and to levy a tax to pay the interest on such
obligations when due.
Votes
for Trustees: (Vote
for Two)
Votes Received
Bruce Cunningham ________________________
Teri Olson ______________________
Results of Write-in Votes (if any) for Board of Education are as follows:
_______________
_______________________
_______________
_______________________
_______________
_______________________
8.
Adjourn: RESOLVED, that the Board
of Education adjourn. Time:___