SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT

DISTRICT OFFICE

Regular Meeting of the Board of Education

Monday, April 10, 2006 - 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 “Welcome to a Meeting of the Board of Education” brochure.

4. Presentation – A Celebration of Learning in Scotia-Glenville Library Media Centers -Jan Tunison (Library Media Specialist)

5. Budget Work Session: Instructional Program

6. Final Review and Adoption of 2006-2007 Budget

Superintendent’s Recommendation: That the Board of Education submit the following proposition at the Annual District election on May 16, 2006:

RESOLVED, that the Board of Education of the Scotia-Glenville Central School District be authorized to expend the sums set forth in the total amount of $____________ during the 2006-2007 school year and to levy the necessary tax therefore.

7. Approval of the Revised Scotia-Glenville Central School District Audit Committee Charter

Superintendent’s Recommendation: That the Board of Education approve the revised Scotia-Glenville Central School District Audit Committee Charter, as submitted.

8. Resolution: Scotia-Glenville Babe Ruth Scholarship

Superintendent’s Recommendation: That the Board of Education approve the Resolution, dated April 10, 2006, regarding acceptance of the Scotia-Glenville Babe Ruth Scholarship, as submitted.

9. Communications

a. Superintendent’s Recommendation: That the Board of Education approve the request for an unpaid leave of absence for Valerie Eagan, Elementary Teacher (Glen-Worden Elementary School), for childcare purposes, effective September 5, 2006 through January 1, 2007.

b. Superintendent’s Recommendation: That the Board of Education accept the letter of resignation for retirement purposes of Mary Connelly, Typist (Senior High School), effective May 1, 2006, with appreciation for her service to the district.

10. Report of Superintendent

a. Staffing

1) Superintendent’s Recommendation: That the Board of Education terminate the temporary appointment of Thomas McAuliffe, Senior Maintenance Mechanic, and grant him a probationary appointment to the same position, in accordance with Civil Service Regulations, effective March 14, 2006, with no change in 2005-2006 salary rate.

2) Superintendent’s Recommendation: That the Board of Education approve the part-time appointment of Andrea Yezzo as School Bus Driver (Transportation), effective April 11, 2006 through June 30, 2006, with 2005-2006 salary to be at the rate of $14.51 (4.5 hours/day, Step 1).

3) Superintendent’s Recommendation: That the Board of Education approve the following additional substitute for the 2005-2006 school year:

Substitute Teacher Aide (Transportation)

*Kiki Goldman

*This appointment is conditioned on the school district’s 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.

11. Routine Business

a. Placement of Children with Disabilities

b. Minutes: March 6, 2006 Special Meeting

March 13, 2006 Regular Meeting

March 20, 2006 Special Meeting

March 27, 2006 Special Meeting

c. Treasurer’s Report: February 2006

Budget Transfers: March 2006

d. Extraclassroom Activity Funds: January 2006

e. Internal Claims Auditor’s Report: Warrants

Warrant #23 $193,437.36

Warrant #32 $692,481.20

f. Bid: Carpet Tiles

12. Other Business

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

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