WILLIAMSON CENTRAL SCHOOL
     
    BOARD OF EDUCATION MEETING AGENDA
    MARCH 13, 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)
     
    7:45
    3.
    Announcements/Committee Reports
     
     
     
    8:05
     
    4.
    Consent Agenda. The Superintendent recommends Board consideration of the
     
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    following agenda items:
     
    a.
    Approve the minutes of the February 27, 2002 and March 6, 2002 meetings.
    b.
    Staffing:
    1.
    Approve the emergency conditional appointment from 3/13/02 – 4/11/02 for
    Jack Matthys as Middle School Teacher Assistant at a salary of $15,100 with
    a two year probationary period.
    2.
    Appoint Katherine Helmbold as Long Term Substitute­ 8
    th
    Grade English
    Teacher, effective March 18, 2002.
    c.
    Claims for payment.
     
     
    8:10
    5.
    Reports to the Board
    a.
    Additional Topics for Building Principal Reports on 1/23/02.
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    b.
    CSE Case Summaries: 51, 123, 170, 266, 314, 370, 378, 379.
     
     
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    c.
    Big Buddies Program (Elementary – High School).
     
     
     
     
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    d.
    Treasurer’s Report (for information only).
     
     
     
     
     
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    8:40
    6.
    Old Business
    a.
    Approve the Extra Classroom Activity Funds Financial Report as prepared by
     
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    Raymond F. Wager, C.P.A.
     
     
    b.
    Approve the first reading of Policy 7601.
     
     
     
     
     
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    c.
    Approve the second reading of Policies 7602, 7603, 7604, 7605, 7610, 7611,
     
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    7612, 7613.
     
     
    d.
    First reading of fundraising policy.
     
     
     
     
     
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    e.
    Decision on finishing 5000 policies.
     
     
     
     
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    9:00
     
    7.
    New Business
     
     
     
    a.
    Nominations for BOCES Board Members.
     
     
     
     
     
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    b.
    Approve the 2002­2003 School Calendar.
     
     
     
     
     
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    c.
    Approve Kevin Odell as Project Manager for Technology Project at a rate of
     
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    $24.60 per hour (approximately fifteen [15] additional overtime hours per week
     
     
     
    on non­vacation weeks).
     
     
    d.
    Share recommended hardware specifications for Technology Capital Project.
     
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    e.
    Approve the administrative re­assignment of Della Ludwig from 8
    th
    Grade English
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    Teacher to Middle School/High School Technology Integration Teacher.
     
     
    f.
    Accept the retirement resignation of Diane Bellows, Elementary School Teacher,
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    effective June 30, 2002.
    g.
    Approve the following Textbook Request:
    Title
     
     
    Publisher
     
     
    Copyright Date
     
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    Life’s Greatest Lessons
    Great Lessons Press
     
    2000
     
     
    9:30
    8.
    Meetings
     
     
     
     
     
     
     
     
     
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    a.
    Strategic Planning Meeting, March 18
    th
    , 2002
     
     
    b.
    BOCES Budget Meeting, April 11, 2002
    .
     
    c.
    Forum on New York State Budget Process, March 14
    th
    , 2002, 2:00p.m.
     
    9:35
    9.
    Process Check
     
     
     
     
     
     
     
     
     
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    9:40
    10.
    Public Participation ­ (2 min. per speaker ­ 10 min. total on Agenda items)
     
    9:50
    11.
    Adjournment
     
     
     
    KEY
     
     
     
     
     
     
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    Information
     
     
        
     
     
     
     
     
     
    D
    Discussion
     
     
     
     
     
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    Motion
     

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