SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT
DISTRICT OFFICE
Regular Meeting of the Board of Education
Monday, March 13, 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 ÒWelcome to a Meeting of the Board of EducationÓ brochure.
4. Budget Work Session: Instructional Program
5. Resolution: School Bus Purchase Proposition
Superintendent's Recommendation: That the Board of Education adopt the
Resolution, dated March 13, 2006, regarding the school bus purchase proposition
in the amount of $274,846.91 to be submitted to the voters at the annual school
election.
6. 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.
7. Discussion of Kindergarten Enrollment
Superintendent's Recommendation: That the Board of Education adopt the
READ AND ACHIEVE Program for use in our four elementary schools.
9. Request for Overnight Trip Ð German Exchange
Program Students to Saarlouis, Germany
Superintendent's Recommendation: That the Board of Education approve the
request for the overnight trip of the German Exchange Program Students and
chaperones to Saarlouis, Germany, from February 9 Ð February 23, 2007, at
no expense to the district.
10. Agreement Between the Scotia-Glenville Central School District
and the Town of Glenville
Superintendent's Recommendation: That the Board of Education approve the
extension of the lease Agreement between the Scotia-Glenville Central School
District and the Town of Glenville, and authorize the Superintendent to sign
said Agreement, as submitted.
11. Approval of the Scotia-Glenville Central
School District Audit Committee Charter
Superintendent's Recommendation: That the Board of Education approve the
Scotia-Glenville Central School District Audit Committee Charter, as submitted.
12. Resolution: Accept Gift and Donation
Superintendent's Recommendation: That the Board of Education approve the Resolution, dated March
13, 2006, regarding acceptance of a donation from the Madej family of a Kohler
& Campbell piano, as submitted.
13. Resolution: Accept Gift and Donation
Superintendent's Recommendation: That the Board of Education approve the
Resolution, dated March 13, 2006, regarding acceptance of a donation from
the Scotia-Glenville Drama Club, as submitted.
14. Resolution: Charles Leonowicz Memorial Scholarship
Superintendent's Recommendation: That the Board of Education approve the
Resolution, dated March 13, 2006, regarding acceptance of the Charles Leonowicz
Memorial Scholarship, as submitted.
15. Ratification of Memorandum of Agreement With the Scotia-Glenville TeachersÕ Association School Aides and Monitors Unit
Superintendent's Recommendation: That
the Board of Education ratify the Memorandum of Agreement, dated January 17,
2006, with the Scotia-Glenville Teachers' Association School Aides and Monitors
Unit
16. Resolution: Establishing A Retirement Contribution Reserve Fund
Superintendent's Recommendation
That the Board of Education approve the Resolution,
dated March 13, 2006, establishing a Retirement Contribution Reserve Fund,
as submitted.
17. Communications
a.
Superintendent's Recommendation:
That the Board of Education accept the letter of resignation of Amy
Kimball, Mathematics Teacher (Senior High School), effective July 1, 2006,
with appreciation for her service to the district.
b. Superintendent's Recommendation: That the Board of Education accept the letter of resignation
of Lynette Pierson, School Bus Driver, for retirement purposes, effective
March 27, 2006, with appreciation for her service to the district.
18. Report of Superintendent
a.
Staffing
1) Superintendent's Recommendation: That the Board of Education terminate the provisional appointment
of Michael Kruger, Fitness Center Assistant, and grant him a probationary
appointment to the same position, in accordance with Civil Service Regulations,
effective February 21, 2006, with no change in 2005-2006 salary rate.
2) Superintendent's
Recommendation: That the
Board of Education approve the following additional substitutes for the 2005-2006
school year:
Elizabeth
Fritzeen
Substitute
School Monitor
Elizabeth
Fritzeen
Substitute
School Nurse
Gloria
Noto
19. Routine Business
a. Placement of Children
with Disabilities
b.
Minutes: January 30, 2006 Special
Meeting
February 13, 2006 Regular
Meeting
February 27, 2006 Special
Meeting
c. Treasurer's Report: January 2006
d. Extraclassroom Activity Funds: February 2006
e. Internal Claims Auditor's Report: Warrants
Warrant
#22 $ 80,335.41
Warrant #26 $525,659.16
Warrant #31 $669,547.41
f. Bid: Fabric and Reupolstery of Auditorium
Seating
20. Other Business
The Board may adjourn to Executive Session in order
to discuss matters relating to personnel and/or negotiations.