A  G  E  N  D  A

 

Board of Education                                                                             Pawling Central School

                                                                                     32 Holiday Hills Lane

                                                                                                  Pawling, NY  12564

 

August 28, 2006                                                                           Time:  6:30 p.m.                                                                                                         

Business Meeting                                                                      Walk-Through of the High

                                                                                                School and Middle School

                                                                                                                               

                                                                                                 7:30 pm Open Meeting in

the  M.S. 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 Remark

                                      

5.         Agenda order: 

5.1       RESOLVED, to approve the following additions, deletions/changes and order of the agenda as presented.

 

5.2        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.

7.1              Resignation(s):

A.                 Occupational Therapist

B.                 Monitor

C.                 Courier

D.                 Secondary Math Teacher

7.2       Leave of Absence – School Psychologist

7.3        Appointments:

A.                 Elementary Teacher

B.                 Regular Substitute Psychologist

C.                 Math Teacher

D.                 Occupational Therapist

E.                  Teaching Assistant (one year grant funded position)

F.                  Teacher Aide

G.                 Teacher Aide

H.                 District Wide Substitute Teacher

I.                    Per Diem Substitute Teacher

J.                   Per Diem Substitute Teacher

K.                 Rescind Per Diem Substitute Teacher

L.                  Approve Student Teacher

M.                Groundskeeper/Maintenance Mechanic

N.                 Custodial Worker

O.                 Coaches                                              

 

7.4        Amend Resignation Date for Sr. Stenographer

7.5        Amend N. Charalabakis Appointment Date

8.1              Approve Use of One PHS Classroom by BOCES for 2006-07

8.2              Amend Resolution Re: Installment Payments for Tax Collection and  Fee

8.3              Accept Architect’s Proposal for Architectural Services on Ele. Roof & Façade Project

8.4              Declare Old Items Obsolete and Approve Disposal

9.1              Accept Individualized Education Plans

10.1          Approve Proposed 2006-2007 Bus Routes

10.2          Approve Late Transportation Requests

 

6.         6.1       Approve Minutes:   RESOLVED, that the Board of Education approve the minutes of the

                        following meeting(s):

 

                                    August 7, 2006 business meeting

                                    August 17, 2006 special meeting

7.         Personnel                      

*          7.1       Resignations:

                        A.        Occupational Therapist

                        B.         Monitor

                        C.         Courier

                        D.        Math teacher

 

*          7.2       Leave of Absence:  Psychologist

 

*          7.3       Appointments:

                        A.        Elementary teacher,

B.         Regular Substitute Psychologist

C.         Math teacher

D.        Occupational Therapist

E.         Teaching Assistant (one year grant funded)

F.         Teacher Aide

G.        Teacher aide

H.        District wide substitute teachers

I.          Per Diem Substitute for 2006-2007

                        J.          Per Diem Substitute Teacher   

K.        Rescind Per Diem Substitute Teacher Appointment

                        L.         Approve Student teacher

                        M.        Grounds/Maintenance Mechanic                    

                        N.        Custodial Worker

                        O.        Coaching appointments for 2006-2007:

 

*          7.4       Amend Resignation Date for V. Mold, Sr. Stenographer

 

*          7.5       Amend N. Charalabakis Appointment Date

 

8.         Financial

*          8.1       Approve Use of One PHS Classroom by BOCES for 2006-2007

                       

*          8.2       Amend 8/7/06 Resolution Re:  Installment Payments for Tax Collection and  Fees

 

*          8.3       Accept Architect’s Proposal for Services on Ele. School Roof and Façade Project: 

                       

 

*          8.4       Declare Old Items Obsolete

 

9.         Committee on Special Education

*           9.1      Accept Individualized Education Plans

                       

 

10.  Board of Education

*          10.1     Approve Proposed 2006-2007 Bus Routes

 

 *         10.2     Approve Late Transportation Request(s)

           

            10.3     Old Business

                        A.        Tiger Athletic Club Offer to Paint Scoreboard - Discussion

 

            10.4     New Business

                        A.        ACT FOR EDUCATION MONTH - Discussion

                                    Resolution:  RESOLVED, that the Board of Education approve participation in

                                       the Act for Education Month in September as per the full resolution attached

                                       and made part of the minutes.

                       

                   B.         Enrollment - Discussion

 

11.       Administrative Reports

            Superintendent

            Elementary Principal

            Middle School Principal

            Middle School Dean of Students

            High School Principal

            H.S. 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

 

12.       Visitors’ Comments (15 Minute Maximum)

 

13.       Executive Session

      13.1     Executive Session:  RESOLVED, that the Board of Education enter

                        Executive Session to discuss specific personnel issues and legal issues.  Time: _______

 

            13.2     Reconvene to Open Session   Time: __________

 

14.                   Adjourn Meeting:  RESOLVED, that the Board of Education adjourn this meeting.

Time: ____________

 

 

 

 

 

 

Dates to Remember  

August 30 and August 31, 2006 – New Teacher Orientation

September 1, 2005 – Superintendent’s Conference Day

September 4, 2005Labor Day School Closed

September 5, 2006 – Superintendent’s Conference Day

September 6, 2006 – School Opens

    12:30 early dismissal – kindergarten only – September 7 through September 15

September 7, 2006 – Open House Kindergarten 7-9 p.m.

September 11, 2006 – Next Board of Education meeting 7:30 p.m.

        There will be a reception for new staff at 7:00 p.m.