WILLIAMSON CENTRAL SCHOOL
BOARD OF EDUCATION MEETING AGENDA
SEPTEMBER 25, 2002, 7:30 P.M., MIDDLE SCHOOL MULTIPURPOSE ROOM
7:00 EXECUTIVE SESSION – DISTRICT OFFICE
Mrs. Carpenter would like to address the Board
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
8:00
4.
Consent Agenda. The Superintendent recommends Board consideration of the
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following agenda items:
a.
Approve the minutes of the September 11, 2002 meeting.
b.
Accept the resignation of Katrina Brooks, Monitor, effective September 9, 2002.
c.
Approve the AV Inventory Discard List.
d.
Accept the resignation of Harry Halldow as Boys Varsity Soccer Coach
effective September 19, 2002.
e.
Appoint James Newby as Boys Varsity Soccer Coach.
f.
Approve Daralee Szklany as substitute Bus Driver.
g.
Approve the following emergency conditional appointment from 9/26/02
10/14/02 for the following classified substitute pending SED approval for
“Clearance for Employment” based on fingerprinting and background checks:
Karen Castle
h.
Approve the emergency conditional appointment of Diane Flanders from 9/26/02 –
10/14/02 as Elementary School Monitor at a salary of $6.20/hr for 5 hr./day pending
SED approval for “Clearance for Employment” based upon fingerprinting and
background checks.
i.
Approve the change in appointment for Carol Smith from monitor to 1:1 aide
at a salary of $7.02/hr. for 6 hr./day.
j. Claims for payment.
8:10
5.
Reports to the Board
a.
House Planning Team – High School
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b.
CSE Case Summaries: 9, 107, 148, 156, 197, 223, 247, 343, 379, 382,
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396, 402, 410, 411.
c.
Building Principal Reports
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8:30
6.
Old Business
a.
Board Committees
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b.
Appoint Special Education Coordinators:
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Elementary School – Mary Lou Buck
Middle School
Amy Bechtold
High School – Cindi Ferraro
8:45
7.
New Business
a.
Reports to the Board for 200203
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b.
Approve the appointment of Janann Phillips as Middle School Nurse
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at a salary of $24,000 (7 yrs. credit
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effective September 26, 2002
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c.
Approve the 1
st
reading of policy 5662 – Cardiac Automated External
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Defibrillators (AEDs) in Public School Facilities
9:00
8.
Meetings
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a.
Homecoming, September 27, 28, 2002
9:05
9.
Process Check
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9:10
10.
Public Participation (2 min. per speaker 10 min. total on Agenda items)
9:20
11.
Adjournment
KEY
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Information
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Discussion
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Motion
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