B
A G E
N D A
Board of Education
Business Meeting
Please join the Board at
Elementary School
Multi-Purpose Room
to honor the following
individuals:
RETIRING STAFF MEMBERS
Mary Lynne Oreson, Marian Wheeler,
George Miller, Bernice Hay
RETIRING BOARD MEMBER:
Bruce Cunningham
TOP TEN STUDENTS:
Brittany Lambertus
Stephanie Paladini
Lauren Vinciguerra
Kristen Lates
Cathryn Johnson
Kenneth Sterry
Jeremy Apple
Noelle Gerry
Lisa Riley
Edgar Garcia
Debra Ahern
Diane Chambers
Nicole
Moore
1. Business
Meeting Called to Order by Board President at
1.1 Roll
Call
1.2 Pledge
to Flag
2. Executive Session
2.1 Executive
Session: RESOLVED, that the Board of
Education enter Executive
Session to discuss
specific personnel issues. Time:
_____________
2.2 Reconvene
to Planned Reception: RESOLVED, that
the Board of Education leave
Executive Session to attend
the Board reception for retirees, top ten students
and teachers tenured
this year. Time:
2.3 Reconvene
to Open Meeting: RESOLVED, that the
Board of Education
re-open the scheduled
Business Meeting. Time: _______________
3. Board
President Comments
4. Visitors
Comments (30 minute maximum)
5. Board
Remarks
6. Presentations
School
Report Card – Sonya Abbye Taylor, Asst. Supt. for
Curriculum & Personnel
7. Agenda
order:
7.1 RESOLVED,
to approve the following additions, deletions/changes and order of the agenda as
presented.
7.2 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 from the consent agenda.
9.1 Resignations
A.
Art
Teacher
B.
Social
Studies Teacher
C.
Special
Education Teacher
D.
Reading
Teacher
E.
Maintenance
Mechanic
9.2 Leave(s) of Absence
A.
Health
Teacher
9.3 Appointments
A.
Elementary
Teacher
B.
Long
Term Regular Substitute Guidance Counselor (H.S.)
C.
School
Bus Driver
D.
Substitute
Typists
E. Dir.
Of Middle School Jazz Band 2004-05
10.1 Accept
Financial Reports
10.2 Approve Participation in Cooperative
Food and Food Service Supplies
10.3 Approve Health Service Contract
10.4 Designate BOE Lead Agency Under SEQRA
for Ele. School Electrical Upgrade
11.1 Review/Accept Individualized Education
Programs
12.1 Approve Contract or Rental of Classrooms
at H.S. by BOCES
12.2 Approve Transportation Request
12.3 Approve 2005-06 Fire Inspection Reports
12.4 Approve Request for Use of Ele. And M.S.
Parking Lots for Inline Roller Hockey
Practice
8. Minutes
8.1 Approve
Minutes: RESOLVED, that the Board of
Education approve the
minutes of the following
meeting:
9. Personnel
* 9.1 Resignation(s
A. Art
teacher
B. Social
Studies teacher
C. Special
Education teacher
D. Reading
teacher
E. Maintenance Mechanic
* 9.2 Leave(s)
of Absence
A. Part-time
Health teacher
* 9.3 Appointments
A. Elementary
B. Long term regular substitute Guidance
Counselor
C.
School bus driver
D
. Substitute Typists 2005-06
E. Director of M.S. Jazz Band 2004-05
* 10.1 Accept Financial Reports:
Bank
Reconciliations m/e April, 2005
Revenue/Expenditure
Report m/e April 2005
Summary
of Cash Balances m/e April 2005
Middle
School Activity Report m/e April 2005
High
School Activity Report m/e April 2005
* 10.2 Approve Participation in Cooperative
Food and Food Service Supplies Bid
* 10.3 Approve
Health Service Contract
* 10.4 Designate
BOE Lead Agency Under SEQRA for Ele. School Electrical Upgrade:
11. Committee
on Special Education
* 11.1 Review/Accept
Individualized Education Programs
12. Board
of Education
* 12.1 Approve Contract for Rental of
Classrooms at H.S. by BOCES
* 12.2 Approve Transportation Request
* 12.3 Approve 2005-06 Fire Inspection Reports
* 12.4 Approve Request for Use of Ele. And M.S.
Parking Lots for Inline Roller
Hockey
Practice
12.5 Old Business
A. Reorganization Meeting: RESOLVED, that the Board of Education approve
B. Board of Education July Retreat
12.6 New Business
Discuss
Annual NYSSBA Convention in
13. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
High School Principal
Asst. Superintendent for Curriculum
& Personnel
Asst.
Superintendent for Finance
Director of Special Education
Dean of Students/Athletic Director
Director
of Facilities and Operations
Supervisor
of Transportation
14. Visitors’
Comments (15 minute maximum)
15. Executive
Session
15.1 Executive
Session: RESOLVED, that the Board of
Education enter executive session to discuss particular
persons (specific personnel issues) and specific legal issues . Time: _____________________________________________.
15.2
Reconvene
Meeting: RESOLVED, that the Board of Education
reconvene
the meeting for the purpose of adjournment.
Time: ____________________________
15 Adjourn:
RESOLVED,
that the Board of Education adjourn this meeting. Time: _____________
DATES TO REMEMBER
Middle School Jazz Band
4th Grade Recognition Day
8th Grade Semi-Formal
June
21 – Grade 5 Awards Assembly
Grade 6 Award Assembly
June
23 - Grade 7 Award Assembly
Grade 8 Award Assembly
Last Day of School
Reminder
– Early Dismissals: Ele. June 20-24
M.S. June 20-24