SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT

DISTRICT OFFICE

 

 

Special Meeting of the Board of Education

Monday, March 28, 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.    Recognition of Retiring Staff Member:  Paul Schettine, Night Custodian

 

5.    K-5 Instructional Organization Advisory Committee Report

 

6.    Budget Discussion

 

7.    Resolution: Equipment Proposition

 

       Superintendent's Recommendation:  That the Board of Education adopt the Resolution, dated March 28, 2005, regarding the purchase of equipment in the amount of $________to be submitted to the voters at the annual school election.

 

8.    Resolution:  Legal Notice of Annual District Election and Budget Vote

 

       Superintendent's Recommendation:  That the Board of Education approve the Legal Notice of Annual District Election and Budget Vote, as submitted.

 

9.    Resolution:  Participation in Cooperative Bid with the Niskayuna Central School District for Miscellaneous Automotive and Bus Parts

 

       SuperintendentÕs Recommendation:  That the Board of Education adopt the Resolution with Niskayuna Central School District to participate in the cooperative bid for 2005-2006 miscellaneous automotive and bus parts. 

 

10.      Communications

 

       a.  SuperintendentÕs Recommendation:  That the Board of Education accept the letter of

     resignation of Maggie DÕAlessandro, District Clerk, effective c.o.b. April 6, 2005, with

     appreciation for her service to the district.

 

11.  Routine Business

 

       a.  Staffing

 

              1)  SuperintendentÕs Recommendation:  That the Board of Education approve the

2005-2006 contracts with the following Management/Confidential employees:  Jeanne Ellis, Diane Hartman, John Hoefer, Gloria Kudzin, Dana Legere, Celeste

OÕNeill and David VanSchaick, as submitted.

 

       b.  Placement of Children with Disabilities.  Motion needed for approval.  See

             separate copy.

 

12.  Bid:  Household Appliances 

 

13.  Other Business

 

       The Board may adjourn to Executive Session in order to discuss matters relating to

       personnel and/or negotiations.