WILLIAMSON CENTRAL SCHOOL
     
    BOARD OF EDUCATION MEETING AGENDA
    MAY 8, 2002, 9:00 P.M., MIDDLE SCHOOL AUDITORIUM
     
    9:00
    1.
    Call to order
     
    9:05
    2.
    Public Participation ­ (2 min. per person ­ 10 min. total on agenda topic)
     
    9:15
    3.
    Announcements/Committee Reports
     
     
     
    9:25
     
    4.
    Consent Agenda. The Superintendent recommends Board consideration of the
     
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    following agenda items:
     
    a.
     
    Approve the minutes of the April 22, 2002 and April 24, 2002 meetings.
    b.
     
    Staffing:
    1.
     
    Approve the following emergency conditional appointments from 5/8/02
    ­5/28/02 for the following teacher substitutes pending SED approval for
    “Clearance for Employment” based upon fingerprinting and background
    checks:
     
    Sean Reinhardt
    2.
     
    Approve the following administrative reassignments:
     
    Carol McMahon – Grade 5 Teacher
    Cathy Abdunnasir – Teacher Assistant, Enrichment
    3.
     
    Accept the resignation of Janette Mosher, Elementary School
    Monitor, effective May 3, 2002.
    c.
    Claims for payment.
     
     
    9:30
    5.
    Reports to the Board
    a.
     
    CSE Case Summaries: 131, 137, 159, 163, 184, 236, 284, 350, 351, 383.
     
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    9:40
    6.
    Old Business
    a.
    Approve 2
    nd
    reading Policy 8440
     
     
     
     
     
                 
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    9:45
     
    7.
    New Business
     
    a.
    Approve the resolution on abolishing the position of Assistant Superintendent
     
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    for Business.
    b.
     
    Abolish two elementary teaching positions.
     
     
     
     
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    c.
     
      
    Abolish the AV Coordinator position.
     
     
    d.
     
    Accept the retirement resignation of Mary Anne Quinn, High School Math Teacher,
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    effective June 26, 2002.
     
     
    e. Accept the resignation of Mark Amend, Middle School Music Teacher,
     
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    effective June 30, 2002.
      
     
    f.
    Contingency Budget Presentation
     
     
     
     
     
     
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    g.
    Approve the donation of computers from Dennis Cooney as follows:
     
     
     
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    ­300 MHz class AMD k­62 Processors
     
     
     
     
    ­VA
    ­503+motherboards
    ­32­64 MB ram
    ­4.0 GB Hard Drives
    ­10 Mbps Kingston NIC’s
    ­Trident v67 Video cards
    ­Princeton 15” E050 or E0505 monitors
    ­Standard keyboard
    ­Mouse
     
     
    h.
    Approve Kenneth Lee as Purchasing Agent.
     
     
     
     
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    10:10
    8.
    Meetings
     
     
     
     
     
     
     
     
     
    I
     
     
    a.
      
     
    10:15
    9.
    Process Check
     
     
     
     
     
     
     
     
     
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    10:25
    10.
    Public Participation ­ (2 min. per speaker ­ 10 min. total on Agenda items)
     
    10:30
    11.
    Adjournment
     
     
     
    KEY
     
     
     
     
     
     
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    I
    Information
     
     
        
     
     
     
     
     
     
    D
    Discussion
     
     
     
     
     
    M
    Motion
     

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