A G E N D A

Board of Education Pawling Central School

7 Haight Street

Pawling, NY 12564

June 26, 2006 7:30 p.m.

Business Meeting Place: Middle School

Cafetorium

_____________________________________________________________________________________

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

Graduation Report - Frank Tolan

Middle School Assessment Results – C. Thomas

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 Appointments

A. Superintendent of Schools

B. Music Teacher

C. Music Teacher

D. Special Education Teacher

E. Part-time Permanent Cleaner

F. Summer Cleaners

G. Special Education Summer Program Additional Staff

8.2 Amend Frank DeLuca’s Retirement Date as Superintendent

8.3 Amend May 8, 2006 Resolution approving Cheryl Basch as CSE Chairperson

8.4 Amend Minutes of February 13, 2006 to include resolution re: district wide

Substitute Teachers

8.5 Rescind Summer Program ESL Appointment for an ESL Staff Person

9.1 Financial Reports

9.2 Dispose of Obsolete Books

10.1 Accept Individualized Education Programs

11.1 Approve Late Transportation Requests

11.2 Approve Use of Elementary Middle School Parking Lots for Roller Hockey

Practices

11.3 Approve District’s Academic Services Plan

7. Minutes

7.1 Approve Minutes: “Resolved, that the Board of Education approve the minutes of the following meeting, as presented:

June 13, 2006 and

June 20, 2006 Budget Vote

8. Personnel

* 8.1 Appointment(s)

A. Superintendent of Schools

B. Music Teacher

C. Music Teacher

D. Special Education Teacher

E. Permanent part-time cleaner

F. Summer Cleaners

G. Summer 2006 Program Staff.

* 8.2 Amend Frank DeLuca’s Retirement Date as Superintendent:

* 8.3 Amend May 8, 2006 Resolution for CSE Chairperson

* 8.4 Amend February 13, 2006 Minutes

* 8.5 Rescind Summer Program ESL Appointment Resolution for M. Hinman

9. Financial

* 9.1 Accept Financial Reports

* 9.2 Dispose of Obsolete Books

9.3 2005-2006 Budget Amendment

10. Committee on Special Education

* 10.1 Accept Individualized Education Plans

11. Board of Education

* 11.1 Transportation Requests

* 11.2 Approve Use of Elementary and Middle School Parking Lots for Summer Practices:

* 11.3 Approve District’s Academic Service Plan

11.4 Old Business

A. NYSSBA Annual Convention

B. Cell Phones/Radios/Seat Belts - Discussion

11.5 New Business

Summer Board meeting dates

12. Administrative Reports

Superintendent

Elementary Principal

Middle School Principal

Dean of Students – Middle School

High School Principal

Dean of Students - High School

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: ____________

Dates to Remember

July 5, 2006 – BOE Reorganization/Business meeting – Middle School Cafetorium