SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT
DISTRICT OFFICE
Special Meeting of the Board of Education
Monday, March 7, 2005 Ð 7:00 pm
Middle School Cafeteria
AGENDA
1. Roll Call. Smith, Ahnert, Bradley, Carbone, Carpenter, Conlon, Crisafulli
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 Scotia-Glenville Board of EducationÓ brochure.
4. Budget Discussion: K-12 Supplies, Equipment, Staff Development and Technology
5. Presentation of Preliminary 2005-2006 Budget
6. Request for Overnight Trip: Lincoln Grade 5 to Camp Chingachgook
Superintendent's Recommendation: That the Board of Education approve the overnight trip for Lincoln School grade 5 students and chaperones to Camp Chingachgook in Lake George, NY, to participate in the Outdoor Education Program from June 13 Ð 15, 2005.
7. Resolution: Participation in Cooperative Bid with the Burnt Hills Ð Ballston Lake School District in the Purchase of Duplicating Paper Supplies
Superintendent's Recommendation: That the Board of Education adopt the Resolution as prescribed by the Burnt Hills Ð Ballston Lake School District for eligibility to participate in a cooperative bid for duplicating paper supplies.
8. Resolution: Participation in Cooperative Bid with the OCM BOCES in the Purchase of Natural Gas and Electric Energy
Superintendent's Recommendation: That the Board of Education adopt the Resolution as prescribed by the O-C-M BOCES for eligibility to participate in a cooperative bid for natural gas supply and delivery and electric energy supply and delivery.
9. Adopt Family & Consumer Sciences Textbook
Superintendent's Recommendation: That the Board of Education adopt the following textbook for use in Family and Consumer Sciences courses:
Clothes and Your Appearance, The Goodheart-Willcox Company, Inc., 2004
10. Communications
a. Superintendent's Recommendation: That the Board of Education approve the request for an extension of the unpaid leave of absence for Amy Kimball, Mathematics Teacher (Senior High School), for child care purposes, through June 30, 2006.
11. Routine Business
a. Staffing
1) SuperintendentÕs Recommendation: That the Board of Education approve the change in hours of Julie Wellington, School Monitor (Sacandaga Elementary School), from 2.25 hours/day to 2.50 hours/day, effective September 8, 2004 through June 30, 2005.
2) Superintendent's Recommendation: That the Board of Education approve the revised 2004-05 salary list for School Monitors, as submitted.
b. Placement of Children with Disabilities
12. Other Business
The Board may adjourn to Executive Session in order to discuss matters relating to personnel and/or negotiations.