A  G  E  N  D  A

 

 

Board of Education                                       Pawling Central School

                                                                       7 Haight Street

                                                                                      Pawling, NY  12564

November 21, 2005                                                                                                                                                                               

 

Business Meeting                                                                     Elementary School

7:30 PM                                                                                   Multi-Purpose Room

_____________________________________________________________________________________

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.         Presentation:   Audit Report – Nugent & Haeussler

Enrollment Status Report – Frank DeLuca

 

6.         Agenda order: 

 

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

            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

 

6.2       Approve Consent Agenda: RESOLVED that the Board of Education accepts the following as the consent agenda:

                       

                        8.1       Resignation(s)

                                    A.        School Bus Driver

                                    B.         School (playground) monitor

                        8.2       Appointments(s):

                                    A.        School (playground) monitor

                                    B.         Interscholastic Appointments

                                    C.         Temporary Teacher Aide

                        9.1       Accept Financial Reports

                        9.2       Accept Tax Collector’s Report

                        9.3       Authorize District Treasurer to Issue Tax (Overpayment) Reimbursement

                        10.1     Accept Individualized Education Plans

                       

 

 

 

 

 

7.         Minutes

 

7.1       Approve Minutes:  RESOLVED that the Board of Education approve the Minutes

             of the following meeting:        November 7, 2005

 

 

8.         Personnel       

*          8.1       Resignation(s

                        A.        School bus driver, effective November 23, 2005.

                        B.         Playground monitor, effective November 21, 2005.

 

*          8.2       Appointments:

            A.        School (playground) monitor            

B.         Interscholastic appointments,

                        C.         Temporary Elementary Teacher Aide

 

9.    Financial    

*          9.1      Accept Financial Reports

                        Bank Reconciliations m/e June, 2005

                        Revenue/Expenditure Report m/e June, 2005

                        Summary of Cash Balances m/e June, 2005

                        Middle School Activity Report m/e June, 2005

                        High School Activity Report m/e June, 2005

 

 

*          9.2       Accept Tax Collector’s Report:

 

*          9.3       Authorize District Treasurer to Issue Tax (Overpayment) Reimbursements:

 

10.       Committee on Special Education

*          10.1     Accept Individualized Education Plans

                       

11.       Board of Education   

            11.1     Discuss the following policies:

                         Policy 2160    School Board Officer and Employee Code of Ethics

                         Policy 2170    Board Member Conflict of Interest

                       

11.2     Old Business

            A.  Discussion – Special Education (Legal Issues)

 

11.7     New Business

                       

 

12.       Administrative Reports

            Superintendent

            Elementary Principal

            Middle School Principal

            Dean of Students Middle School

            High School Principal

            Dean of Students/Athletic Director H.S.

            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   Time: __________

 

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

Time: ____________

 

 

 

 

 

Dates to Remember

-November 23, 2005 – ˝ Day Thanksgiving recess

                        The annual faculty/senior volleyball game prior to dismissal

-November 22, 2005 – Fall Sports Banquet 6:30 p.m.

-November 24. 2005 – HAPPY THANKSGIVING

-November 25, 2005 – School Closed

-November 30, 2005 – M.S. Chorus Concert 7:00 p.m.

-December  2, 2005 – Village Tree Lighting Ceremony 5:30 p.m.

-December  3, 2005 – S.A.T.’s

-December  7, 2005 – College Application Deadline

-December 7-8, 2005 – Holiday Gift Shop – Students Only

-December  9, 2005 – Elementary Concert 2:00 p.m.

                     Holiday Gift Shop 3:00-7:00 p.m.

-December 10, 2005 – A.C.T.’s

-December 12, 2005 – Next Board of Education Meeting