WILLIAMSON CENTRAL SCHOOL
    BOARD OF EDUCATION MEETING AGENDA
    DECEMBER 4, 2002, 7:30 P.M., MIDDLE SCHOOL MULTI­PURPOSE ROOM
     
     
    7:00 P.M.
      
    BOCES Representative here to discuss BOCES Vote
     
     
     
    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.
     
     
     
    8:00
     
    4.
    Consent Agenda. The Superintendent recommends Board consideration of the
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    following agenda items:
    a.
    Approve the minutes of the November 20, 2002 meeting.
    b.
    Staffing:
    1.
    Approve the emergency conditional appointment from 12/4/2002 –
    12/24/2002 for the following substitute teachers pending SED approval for “Clearance for
    Employment” based on fingerprinting and background checks:
     
    Michael Rose
     
    Erin Metcalfe
    2.
    Approve the appointment for the following substitute teacher:
    S. Jane Buell
    3.
    Approve an unpaid leave of absence for Tina Woodhams, Bus Monitor,
    from November 20, 2002 to January 3, 2002.
    c.
    Claims for payment.
     
     
     
    8:10
    5.
    Reports to the Board
    a.
    Academic Achievement Report –Elementary School
     
     
     
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    b.
    Technology Update
     
     
     
     
     
     
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    c.
    CSE Case Summaries: 110, 268, 421,422,423
     
     
     
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    d.
    Treasurer’s Report (for information only)
     
     
     
     
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    8:40
    6.
    Old Business
    a.
     
     
    8:50
     
    7.
    New Business
     
    a.
    Approve a paid/unpaid maternity leave for Karen Hoody, Middle School
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    Teacher, from April 14, 2002 to the end of the 2002­03 school year.
    b.
    Approve the 1
    st
    Reading of Policy 5740 – Field Trips.
     
     
     
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    c.
    Approve a non­resident student to remain in the District.
     
     
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    9:10
    8.
    Meetings
     
     
     
     
     
     
     
     
     
    a.
     
     
    9:15
    9.
    Process Check
     
     
     
     
     
     
     
     
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    9:20
    10.
     
    Public Participation ­ (2 min. per speaker ­ 10 min. total on Agenda items).
     
     
     
     
     
     
     
    KEY
     
    9:30
    11.
    Adjournment
     
     
     
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    Information
     
     
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    D
    Discussion
     
     
     
     
     
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    Motion
     

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