SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT

DISTRICT OFFICE

 

Special Meeting of the Board of Education

Monday, February 7, 2005

Executive Session - 6:00 PM

Open Session - 7:00 PM

Glendaal Elementary School Cafeteria

 

AGENDA

 

1.    Roll Call. I am not aware of any Board member who will be absent.

 

2.    Pledge of Allegiance

 

3.    Hearing/Privilege of the Floor. I am not aware of any citizen requesting a hearing.

 

4.    Presentation: K-12 Long Range Plan

 

5.    Discussion: Facilities Advisory Committee Report

 

6.    Request for Overnight Field Trip Š Sacandaga Elementary School 5th Graders to Camp Chingachgook.

 

       SuperintendentÕs Recommendation: That the Board of Education approve the request for the overnight trip of the Sacandaga Elementary School 5th Graders and chaperones to Camp Chingachgook, Lake George, NY, from June 15Š17, 2005.

 

7.    Resolution: Amend the 2004-2005 General Fund Budget

 

       SuperintendentÕs Recommendation: That the Board of Education adopt the Resolution, dated February 7, 2005, to authorize the increase in the general fund revenue and appropriations in the amount of $4,163.28.

 

8.    Approve the Agreement Concerning the Use of Scotia-Glenville Central School District Facilities by the American Red Cross

 

       SuperintendentÕs Recommendation: That the Board of Education approve the Agreement, as submitted, Concerning the Use of Scotia-Glenville Central School District Facilities by the American Red Cross, as deemed necessary, and authorize the President of the Board to execute such agreement.

 

9. Communications

 

a.    SuperintendentÕs Recommendation: That the Board of Education accept the letter of resignation of Kimberly Bouley, School Monitor (Lincoln Elementary School), effective c.o.b. January 28, 2005.

 

10.  Routine Business

 

a.      Staffing

 

1)   SuperintendentÕs Recommendation: That the Board of Education approve the adjustment in the 2004-2005 salary of Melissa Jerreld, regular substitute Elementary Teacher (Glendaal Elementary School), effective January 25, 2005 through June 30, 2005, from $38,770 (Step 4 +M) to $40,443 (Step 4 +M).

             

       2)   Superintendent's Recommendation: That the Board of Education approve the following additional supplemental appointment for 2004-2005:

 

                     Etc.

                      Advisor       Theresa (Teri) Moran            -0-

 

       3)    SuperintendentÕs Recommendation: That the Board of Education approve the increase in hours of Patricia Abel, Teaching Assistant (Sacandaga Elementary School) from 27.5 hours/week to 29.5 hours/week, effective February 8, 2005 through June 30, 2005, at her current rate of pay.  

 

4)    SuperintendentÕs Recommendation: That the Board of Education approve the revised 2004-2005 salary list for School Bus Drivers (Transportation), as submitted.

 

5)    SuperintendentÕs Recommendation: That the Board of Education approve the part-time appointment of Andrea Chase as Teacher Aide (Senior High School), effective February 8, 2005 through June 30, 2005, with 2004-2005 salary to be at the rate of $7.98/hour (33 hours/week). This appointment is conditioned on the school districtÕs receipt of clearance for the employee from the State Education Department following a criminal history records check in accordance with the provision of Education Law ¤3035.

6)   SuperintendentÕs Recommendation: That the Board of Education approve the part-time appointment of Gail Collins as Teacher Aide (Sacandaga Elementary School), effective February 8, 2005 through June 30, 2005, with 2004-2005 salary to be at the rate of $8.06/hour (30.5 hours/week).

 

       7)           SuperintendentÕs Recommendation: That the Board of Education approve the part-time appointment of Jeannette Hartman as School Monitor (Lincoln Elementary School), effective February 8, 2005 through June 30, 2005, with 2004-2005 salary to be at the rate of $7.89/hour (2 hours/day, 10 hours/week).

 

       8) SuperintendentÕs Recommendation: That the Board of Education approve the addition of the following substitutes for the 2004-2005 school year:

 

                    Substitute School Monitor/Substitute Teacher Aide

                    *Lawrence DeMarco

                    *Alyssa Terwilliger   

 

                    Substitute Teacher Aide (Transportation)

                    *Thelma Hildebrandt

 

               *These appointments are conditioned on the school districtÕs receipt of clearance for the employees from the State Education Department following a criminal history records check in accordance with the provision of Education Law ¤3035.

 

b. Placement of Children with Disabilities             

      

11.  Other Business

 

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