WILLIAMSON CENTRAL SCHOOL
     
    BOARD OF EDUCATION MEETING AGENDA
     
    FEBRUARY 13, 2002, 7:30 P.M., MIDDLE SCHOOL MULTI
    ­PURPOSE ROOM
     
     
    7:30
    1.
    Call to order and Pledge of Allegiance.
     
    7:35
    2.
    Public Participation ­ (2 min. per person ­ 10 min. total on agenda topic)
     
    7:45
    3.
    Announcements/Committee Reports
     
     
     
    8:05
     
    4.
    Consent Agenda. The Superintendent recommends Board consideration of the
     
     
    M
     
     
    following agenda items:
    a.
    Approve the minutes of the January 23, 2002 meeting.
    b.
    Staffing:
    1.
    Approve the following emergency conditional appointments from 2/14/02 –
    3/21/02 for the following teacher substitutes pending SED approval for “Clearance
    for Employment” based upon fingerprinting and background checks:
     
    Jennie Thomas
     
     
    Richard Bergman
     
    Laural Allen
    Jeff Praino
    2.
    Approve the following emergency conditional appointments from 2/14/02­
    3/21/02 for the following classified substitutes pending SED Approval for “Clearance
    for Appointment” based upon fingerprinting and background checks:
    Shannine DiMora
     
    Robin Edwards
     
    Bruce Shepard
    3.
    Approve the appointment of Annette Whitmore as Co­Instructor for the
    High School and Middle School Drill Teams.
    4.
    Approve the emergency conditional appointment from 2/14/02 – 3/21/02 pending
    SED approval for “Clearance for Appointment” based upon fingerprinting and
    Background checks for David Eller as full­time Cleaner, Middle School, at a salary
    of $7.00/hr.
     
    c.
    Claims for payment.
     
     
    8:10
    5.
    Reports to the Board
    a.
    Treasurer’s Report (for information only)
     
     
     
     
     
    I
     
    b.
    Additional Topics for Building Principal Reports on 2/27/02
     
     
     
    I
      
    c.
    CSE Case Summaries: 22, 44, 86, 119, 204, 229, 331, 333, 335, 341, 345, 353,
     
    M
     
    365, 374, 376
     
     
    d.
    Report on AIS
     
     
     
     
     
     
     
     
    I
     
    8:40
    6.
    Old Business
    a.
    Fundraisers – 1
    st
    Reading of Policy
     
     
     
     
     
     
    M
     
    b.
    Approve easement for pole on Middle School Property
     
     
     
     
    M
     
    8:55
     
    7.
    New Business
     
    a.
    First Draft of 2002­2003 Budget
     
     
     
     
     
     
    I
     
    b.
    Re­certification of the District Plan
     
     
     
     
     
     
    M
    c.
    Appoint Board Member to the Attendance Committee­Training Meeting February 27
     
    M
     
    d.
    Appoint Board Member to the Strategic Planning Committee –1
    st
    day­March 18
     
    M
    .
      
    9:30
    8.
    Meetings
     
     
     
     
     
     
     
     
     
     
     
    a.
    March 18, 2002, Strategic Planning
     
     
     
     
     
     
    I
    .
     
    9:35
    9.
    Process Check
     
     
     
     
     
     
     
     
     
    I
     
     
    9:40
    10.
    Public Participation ­ (2 min. per speaker ­ 10 min. total on Agenda items)
     
    9:50
    11.
    Adjournment
     
     
     
    KEY
     
     
     
     
     
     
    M
     
     
     
     
     
     
     
    I
    Information
     
     
        
     
     
     
     
     
     
    D
    Discussion
     
     
     
     
     
    M
     
    Motion
     

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