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
    )
    effective September 26, 2002
    .
    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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