SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT

DISTRICT OFFICE

 

 

Regular Meeting of the Board of Education

Monday, March 8, 2004, 7:00 PM

Middle School Auditorium

AGENDA

 

 

1.    Roll Call:  Ahnert, Bradley, Carbone, Carpenter, Conlon, Magruder, Smith

 

2.    Pledge of Allegiance

 

3.    Hearing/Privilege of the Floor

 

In accordance with Policy #1230, privilege of the floor will be extended at this time to any person in attendance.  The time allowed, protocol and procedures are outlined in the ÒWelcome to a Meeting of the Board of EducationÓ brochure.

 

4.    Budget Review:  Board of Education, Central Administration, Finance and Staff, Special Items, BOCES, Interscholastic Athletics, Textbooks, Tuition, Transportation, Central Services

 

5.    Nonresident Student Tuition Enrollment

 

       Superintendent's Recommendation:  That the Board of Education approve the nonresident student tuition enrollment of Christopher Di Ianne, Kindergarten student, for the 2003-2004 school year, effective March 9, 2004.

 

6.    Request for Overnight Trip:  Student Exchange With Willsboro Central School

 

       Superintendent's Recommendation:  That the Board of Education approve the request for the overnight trip of the Senior High School and Middle School Student Senate members and chaperones to travel to Willsboro, New York, in order to participate in a student exchange with a rural upstate school from March 18-19, 2004, at no expense to the district.

 

7.    Resolution:  Accept and Appropriate the NYSERDA Grant

 

Superintendent's Recommendation:  That the Board of Education approve the Resolution, dated March 8, 2004, regarding acceptance and appropriation of the NYSERDA Grant.

 

8.    CAPSBA/Legislative Liaison/PTA Reports                

 

 

 

9.    Communications

 

a.    Superintendent's Recommendation:  That the Board of Education approve the request for an unpaid leave of absence for childcare purposes of Lynn H. Greene, Mathematics Teacher (Senior High School), effective September 1, 2004 through June 30, 2005. 

 

10.  Report of Superintendent

 

a.       Staffing

 

1)   Superintendent's Recommendation:  That the Board of Education approve the supplemental payment of $13.00/day for Amy Stoup, per diem substitute School Social Worker (Senior High), effective March 8, 2004, for each full day of service.

 

2)   Superintendent's Recommendation:  That the Board of Education approve the following supplemental appointment, effective March 9, 2004 through June 30, 2004:

 

       a)    Dean of Students (Middle School)    Thomas Fyvie           $1,300

 

3)   Superintendent's Recommendation:  That the Board of Education approve the following supplemental appointment, effective February 2, 2004 through June 30, 2004.

 

       a)    Dean of Students (Middle School)    Allen Calhoun          $1,000

             

  4)   Superintendent's Recommendation:  That the Board of Education approve the change in assignment of Terry Brucker from part-time Cleaner (Lincoln Elementary School) (4 hours/day) to full-time Cleaner (Lincoln Elementary School) (8 hours/day), in accordance with Civil Service Regulations, effective February 10, 2004, with no change in her current rate of pay.

 

11.  Routine Business

                       

                        a.    Placement of Children with Disabilities

 

       b.    Minutes:      February 9, 2004     Regular Meeting

                                    February 23, 2004   Special Meeting

 

  c.   TreasurerÕs Report:      January 2004

 

  d.   Extraclassroom Activity Accounts:  January 2004

 

  e.   Warrants:          #24       $595,733.48

                                     #26       $868,385.72

 

  12. Other Business

The Board may adjourn to Executive Session in order to discuss matters relating to personnel and/or negotiations.