SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT

DISTRICT OFFICE

Special Meeting of the Board of Education

Monday, January 22, 2007

6:15 PM - Executive Session

7:00 PM – Open Session

Lincoln Elementary School

AGENDA

1. Roll Call. Smith, Ahnert, Carbone, Conlon, Crisafulli, Normington, Yagielski

2. Pledge of Allegiance

3. Public Forum - Redistricting

4. 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.

5. Recognition of Retiring Instructional Personnel: Karen McKenney, Senior High School Guidance Counselor

6. Curriculum Report: Academic Enrichment Program - Joseph Kavanaugh

7. Request for Overnight Field Trip – National Honor Society Students to "Grad Nite 2007" at Disney World, Orlando, FL

Superintendent’s Recommendation: That the Board of Education approve the request for the overnight trip of the National Honor Society Students and chaperones to "Grad Nite 2007" at Disney World, Orlando, FL, from April 19 - 22, 2007, at no expense to the district.

8. Request for Overnight Field Trip - Lincoln Elementary School 5^th Graders to camp Chingachgook

Superintendent's Recommendation: That the Board of Education approve the request for the overnight trip of the Lincoln Elementary School 5^th Graders and chaperones to Camp Chingachgook, Lake George, NY, from June 11 - June 13, 2007.

9. Resolution: Revision to the Grace R. Sommerman Nursing-Health Care Memorial Scholarship

Superintendent's Recommendation: That the Board of Education adopt the Resolution, dated January 22, 2007, regarding acceptance of the revision to the Grace R. Sommerman Nursing-Health Care Memorial Scholarship to the Grace R. Sommerman and Jean Hinman Nursing-Health Care Memorial Scholarship, as submitted.

10. Communications

a. Superintendent's Recommendation: That the Board of Education accept the letter of resignation of Amy Stoup, School Social Worker (Lincoln Elementary School), effective c.o.b. January 19, 2007, with appreciation for her service to the district.

b. Superintendent's Recommendation: That the Board of Education accept the letter of resignation of Gail Smith, School Monitor (Glendaal Elementary School), effective c.o.b. February 2, 2007, with appreciation for her service to the district.

c. Superintendent's Recommendation: That the Board of Education accept the letter of resignation for retirement purposes of Audrey L. Gundlach, School Bus Driver, effective February 27, 2007, with appreciation for her service to the district.

d. Superintendent's Recommendation: That the Board of Education accept the letter of resignation of Lisa Cremo, School Monitor (Glendaal Elementary School), effective c.o.b. January 22, 2007, in order for her to accept the position as Teacher Aide.

11. Routine Business

a. Staffing

1) Superintendent’s Recommendation: That the Board of Education approve the

following additional substitute appointment for the 2006-2007 school year:

Substitute Teacher

Katherine Clore

James Falvalaro

Linden A. Gregory

Mark Sudano

Clerical Substitute

Pamela Junquera

2) Superintendent's Recommendation: That the Board of Education approve the part-time appointment of Lisa Cremo as Teacher Aide (Glendaal Elementary School), effective January 23, 2007, with 2006-07 salary at the hourly rate of $8.32 (31.75 hours/week).

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.