WILLIAMSON CENTRAL SCHOOL
     
    BOARD OF EDUCATION MEETING AGENDA
    JUNE 12, 2002, 7:30 P.M., MIDDLE SCHOOL MULTI­PURPOSE 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)
     
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    7:45
    3.
    Announcements/Committee Reports
     
     
     
    8:10
     
    4.
    Consent Agenda. The Superintendent recommends Board consideration of the
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    following agenda items:
     
    a.
    Approve the minutes of the May 21, 2002 Budget Vote and the May 22,
    2002 meeting.
    b.
    Approve the following emergency conditional appointment from
     
    6/13/02 – 7/3/02 for the following substitute teachers pending
    SED approval for “Clearance for Employment” based on fingerprinting
    and background checks:
     
    Stacy Hayes
    Myriah Habeeb
    c.
    Approve the following substitute bus drivers:
     
    Samantha Jurek
    Vicki Ameele
    d.
    Approve a medical leave without pay for Darwin Eaton from June 11, 2002­
     
    June 24, 2002.
    e.
    Claims for payment
     
    8:15
    5.
    Reports to the Board
    a.
    CSE Case Summaries: 9, 17, 41, 43, 59, 64, 83, 171, 201, 270, 271,
    296, 299, 332, 332 (Annual), 334, 344 (Annual), 347, 370, 384, 385, 385 (Annual), 386, 387,
    388, 388 (Annual), 389, 389 (Annual)
    b.
    Treasurer’s Report (for information only)
     
     
     
     
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    c.
    Proposed Middle School Schedule Changes ­ Russ Kissinger
     
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    8:25
    6.
    Old Business
    a.
    Refunding Proposal
     
     
     
     
     
                 
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    b.
    Approve the 2
    nd
    reading of Policy 5711
     
     
     
                 
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    8:45
     
    7.
    New Business
     
    a.
    Approve the probationary appointment of Kenneth Lee as School Business
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    Executive I effective July 1, 2002
     
     
     
    b.
    Approve the following appointments for the Summer SPOTS Program:
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    Baltazar Melendez Jr. ­ $1,596
     
     
     
     
    Kathy Salitan ­ $1,596
     
     
     
     
    Andrea DeSain ­ $1,596
    c.
    Approve the attached staffing reassignments.
     
     
     
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    d.
    Approve the extracurricular appointm
    ents for 2002­03.
     
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    e.
    Approve the 1
    st
    reading of Policy 7200 ­ Attendance Policy.
     
     
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    f.
    Approve the Class of 2003 Senior Trip to Florida.
     
     
      
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    g.
    Discussion of Field Improvements.
     
     
     
     
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    h.
    Discussion of the Retirement Incentive.
     
     
     
     
    D
     
    OVER
     
     
     
     
    i.
    Approve the appointment of Barbara Tomeno as Elementary Reading
     
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    Teacher effective 9/1/02.
     
    Date of Hire
     
    6/12/02
     
    Date of Appointment
    9/1/02
     
    2 yr. Probationary Appt.
    9/1/02 – 9/1/04
     
    Certification
     
    Reading
    j.
    Approve the appointment of Michelle Bucenec as part­time School
     
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    Psychologist, 3 days/week at a salary of $27,000. This is a one­year position.
    k.
    Approve a one­year child rearing leave for Leigh Prescott for the 2002­2003
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    school year.
    l.
    Accept the resignation of Eva Shields, High School Spanish Teacher
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    effective at the end of the 2001 ­ 2002 school year.
    m.
    Approve the appointment of Caroline Fedison as High School Math Teacher
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    effective 9/1/02.
     
    Date of Hire
     
    6/12/02
     
    Date of Appointment
    9/1/02
     
    3 yr. Probationary Appt.
    9/1/02 – 9/1/05
     
    Certification
     
    Math 7­12 – Provisional
    Salary
     
     
    $33,000 (B)
    n.
    Approve Diane Luke as Middle School English Teacher effective 9/1/02.
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    Date of Hire
     
    6/12/02
    Date of Appointment
    9/1/02
    1 yr. Probationary Appt.
    9/1/02 – 9/1/03
    Certification
     
    English 7­12
    o.
    Approve the following textbook adoption:
     
     
     
     
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    Name
     
     
     
     
    Publisher
     
    Copyright
     
     
    Grades K­5
     
    Investigation in Number, Data and Space
    Dale Seymour
     
    1998
     
    Grade 5
     
    Textbook (Math)
     
    Scott Foresman­Addison Wesley
    2002
      
    9:35
    8.
    Meetings
     
     
     
     
     
     
     
     
    I
     
    a.
     
     
    9:40
    9.
    Process Check
     
     
     
     
     
     
     
     
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    9:45
    10.
    Public Participation ­ (2 min. per speaker ­ 10 min. total on Agenda items)
     
    9:55
    11.
    Adjournment
     
     
     
    KEY
     
     
     
     
     
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    I
    Information
     
     
        
     
     
     
     
     
     
    D
    Discussion
     
     
     
     
     
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    Motion
     

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