A G E
N D A
Board of
Education
Session
Business
Cafetorium
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
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
particular persons (specific personnel issues) and specific legal
issues. Time: _______________
2.2 Reconvene
to Open Session: RESOLVED, that the
Board of Education reconvene
the meeting to Open
Session: Time: _________
****THE
BOARD WILL RECONVENE TO OPEN SESSION AT
3. Board
President Comments
4. Visitors
Comments (30 minute maximum)
5. Board
Remarks
6. Presentations
Graduation
Report - Frank Tolan
Advanced Placement Textbooks
presentation – Barbara Lemberger
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
9.1
Resignation(s)
A.
Bus Driver
9.2
Appointments
A.
Summer School Personnel
B.
Summer Teacher Aide for Preschool Student
C.
Part-time Permanent Cleaner
D.
Per Diem Substitute Teacher
E.
Substitute Clerical Workers
F.
Psychologist Interns
G.
Administrative Intern
H.
Reading Teacher
9.3 Authorize
Stipend for Organizing & Administering Summer 2005 Program
10.1
Accept Individualized Education Plans
11.1
Approve Transportation Request
11.2
Authorize Disposal of Obsolete Textbooks
11.3
Approve Association of PCSD
Administrators’ Agreement 2005-2008
11.4
Approve Civil Service Administrator
Association’s Agreement 2005-2008
11.5
Approve Textbooks forAP U.S. Government
and Politics and AP Macroeconomics
8. Minutes
8.1 Approve
Minutes: “Resolved, that the Board of Education approve the minutes of the
following meeting, as presented:
9. Personnel
* 9.1 Resignation(s)
A. Henry Vitti, school bus driver,
effective
* 9.2 Appointments: RESOLVED, that the Board of Education approve
the
following appointments:
A. The following part-time Summer School
personnel, effective July 5,
2005 to
Wilson Reading Teacher and Sub
For Ms. Callan & Ms. Fiala
Salary to be determined Mary Ellen Purdy
Speech
Pathologist(s), $35/hr. Ann Emmons
O.T.
Asst., $35 /hr Veronice
Mayo
Teacher Aides, at the CSEA
contract rate: Kristen Lates
Mary
DiCarlo
Kim
Boettcher
*Maya
Chambers
Enriched
Summer Program
Teacher $3,150 stipend. Sue
Fischer, Grace McColgan, Helen
Callan, Barbara Lemberger, Daria Fiala,
Mary Ellen Purdy, Shauna
Ferris, Colleen
Fulton, Elizabeth Pancio, Beth
Hand
Summer Tutorial Teachers
$35/hr. Pat Denema,
Diana
Chambers
Nicole Moore,
Teaching Assts. $15/hr Deborah Houghton
Nurse $35/hr. Sue Fulton
Consultant $250/day one
day per week John Keck
*on an emergency conditional basis
pending fingerprint clearance.
B. Approve Teacher Aide for
Special Education Preschool Student During Summer:
RESOLVED, that Jennifer L. Aiksnoras be approved
as a teacher aide for
a special education preschool student attending
summer camp at Mizzentop
effective June 27 through
$40.00 (hourly fee) for
reimbursed by the
upon fingerprint clearance from the State
Education Department.
C. Carl Prather, as a
permanent part-time cleaner, effective
at the hourly rate of $11.03 with a probationary
period according to
CSEA contract, with continuing employment
dependent upon fingerprint
clearance.
D. John
Cross, per diem substitute teacher, for the remainder of the
2004-05 school year, effective
and continuing employment dependent upon
fingerprint clearance.
E. The following individuals
as substitute clerical workers for the 2004-05 and 2005-06
school
year at the hourly rate of $8.44
Ann
McNerney
*Kathryn Lynch
*continuing
employment dependent upon fingerprint clearance
F. The
following individuals as Psychologist Interns, as follows:
Michlyn
Koether, Middle School psychologist intern, beginning
through
Matthew Whitehurst, Erin Leger (part time),
Lauren DeNoia (part time)
Elementary
School psychologist interns during the 2005-06 school year depending
upon
fingerprint clearance.
G. Robin Welch as an unpaid administrative
intern, effective June 29 through
August 31.
2005, dependant upon fingerprint clearance from the State Education
Department.
H. Denise M. Klein, as a reading teacher, with a three (3) year
probationary period,
effective
and that
Denise M. Klein be placed on Step 5B65M ($54,787.00) of the
salary
schedule as contained in the agreement between the District and the
Pawling
Teachers Association.
* 9.3 Authorize
2005 Summer School Program Stipend:
RESOLVED, that the Board of
Education authorize the
payment of a stipend of $2,500 to George Newman
for
organizing and
administering the 2005 Summer School Program.
10. Committee
on Special Education
* 10.1 Accept Individualized Education Plans
RESOLVED, that the Board
of Education accept the following Individualized Education
Plans:
For 2004-05 school year
-02040, 02008, 10440, 10732, 11013,
200435, 02015
For 2005-06 school year:
10034, 10440, 02055, 200283, 10689, 02040,
10678, 9864, 02015,
200327, 10732, 02008
11. Board of Education
* 11.1 Transportation
Request: RESOLVED, that the Board of
Education approve the
following
2005-3006 Request for Transporation for Amanda and Michael Miller for
daycare provider
services.
* 11.2 Authorize Disposal of Obsolete Texbooks: RESOLVED, that the Board of
Education authorize the
Assistant Superintendent for Finance upon the recommendation
of the Middle School
English Department to dispose of the following obsolete textbooks:
62 Quest: Invitations to
Literacy, Houghton Mifflin
50 Laidlaw English,
Laidlaw Bros. Pub., 1987 – ISBN – 0-8445-2806-4
15 The
9 In Other Words – A Junior Thesaurus, Scott
Foresman and Co., 1969 – ISBN: 0-673-10266-1
68 Adventures for
Readers, Harcourt Brace Jovanovich, 1989 – ISBN: 0-15-334850x
* 11.3 Approve Association of
Agreement 2005-08:
RESOLVED, that the Board of Education
approve the Association
of Pawling Central School District Administrators
Agreement, effective
the Superintendent to
execute same..
* 11.4 Approve Civil Service Administrators
Association Agreement 2005-08:
RESOLVED, that the
Board of Education approve the Civil Service Administrators
Association
Agreement, effective
the Superintendent to
execute same.
* 11.5 Approve
AP Textbooks for US Government & Politics & AP Macroeconomics:
RESOLVED, that the Board
of Education approve the following textbooks:
AP
&
John J. Dilulio $70.77 per text; HMClass
Prep CD ROM with Test Generator $99.87
AP Macroeconomics Text: Economics, John B. Taylor 4th
Edition 2004 Houghton
Mifflin Support
Materials $97.77 per text, $99.87
HCMClass Prep CD ROM
11.6 Old
Business
A. Discussion of Elementary Teacher Assignments
B. Board Retreat
11.7 New
Business
A. Information re: Regents Approves Moving to 65
as Regents Exam Passing Score
12. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
High School Principal
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Dean of Students/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 adjournment.
Time: _______
15. Adjourn
Meeting: RESOLVED, that the Board of
Education adjourn this meeting. Time: ____________
Informational
Items
-Memo
from M. Clarke advising the District’s Bond Rating is A1
-Update on refinancing
for the District’s bonds – M. Clarke
-BOCES BOE minutes of
May 11, 2005 meeting
-Accident Reports: R.
Brick, A. Dolce, M. Mascarenhas, A. Reda (students)
E. Guarnieri, K. Mitchell (employees)
-High School June
newsletter The Apocalypse
-Middle School
Magazine ROAR 2004-05
-Letter from parent
commending Nancy Schreiber, High School Special Education teacher
-Copy of Sonya’s
School Report Card presentation from the last meeting
Dates
to Remember
School at the Elementary School)