BOARD OF EDUCATION
RED CREEK CENTRAL SCHOOL
CHURCH STREET, RED CREEK, NEW YORK
WEDNESDAY, MARCH 4, 2009 DISTRICT OFFICE
SPECIAL MEETING 7:00 P.M.
AGENDA
Pledge of Allegiance
A.
HEARINGS:
_____1. Public Forum (one halfhour time limit)
B.
MINUTES:
_____1. Special Meeting – February 4, 2009
_____2. Special Meeting – February 11, 2009
C.
FINANCIAL REPORTS:
_____1. Treasurer’s Report – January 2009
_____2. Warrants – February 2009
_____3. Request for Budgetary Transfers
D.
UNFINISHED BUSINESS AND REPORTS:
_____1. MidYear Testing Results (K5) – C. Keeling
E.
NEW BUSINESS:
_____1. Certified Staff
_____a. Appointment: Softball Coach, Spring 2009
_____b.
_____2. Classified Staff
_____a. Appointment: Status Change, Lisa L. Lloyd
_____b. Appointment: Sub. Teaching Asst., Teacher Aide, School Monitor, Food Service Helper, and
Cleaner, Debra I. Martin
_____c. Appointment: Volunteer for Red Creek Community Center
_____d. Appointment: Substitute Cleaner, Marnie E. Meddaugh
_____e. Appointment: Substitute Food Service Helper, Marnie E. Meddaugh
_____3.
CSE Recommendations: 4290, 4341, 5914, 6463, 4086, 4731, 4168, 4503, 7006, 7659, 5266, 7648, 7648,
7328, 7326, 7325, 7325, 7096, 7116, 7114, 5868, 5869, 5410, 6998, 6997, 3928, 5671, 6443, 7004, 6867,
7701, 7128, 7128, 7630, 7630, 7419, 7586, 7586, 6192, 6192, 4061, 4061, 7715, 7715, 7714, 7714, 6998,
5854, 5217, 5217, 7365, 5235, 6185, 7598, 7598, 6457, 6365, 6024, 6024, 5805, 7377, 5407, 7118, 7638,
7685, 7205
_____4. Memorandums of Agreement with RCTA – a) 200910 School Calendar; b) Retirement Service
_____5. Adoption: 200910 School Calendar
_____6. Board of Education Vacancy Notice, May 2009
Board of Education Special Meeting, March 4, 2009
Page 2
_____7. Proposed Policy No. 5000: Employee Personal Identifying Information (First Reading)
_____8. Revised Policy No. 6120: Equal Employment Opportunity and Posting Requirements (First Reading)
_____9. Proposed Policy Changes
____10. Single Audit Report for Fiscal Year Ending June 30, 2008
____11. Audit Report of Extraclassroom Activity Funds for Fiscal Year Ending June 30, 2008
____12. External Audit – Corrective Action Plan
____13. Adoption: 200910 Preliminary Budget
F.
CORRESPONDENCE:
_____1. NYS Teachers’ Retirement System – Estimated Employer Contribution Rate for 200910
_____2. Report of Final Adjustment for 200607 General State Aid
_____3. Letter from M. Snyder re: 2008 Annual Visual Inspection
_____4. Correspondence from C & S Companies – EXCEL Project
_____5. Middle School and High School Honor Rolls
_____6. June and August 2009 Regents Examination Schedules
_____7. BOCES Regional Budget Presentation – March 16, 2009
_____8. Thank you note from M. Watts re: SBA practicum
G.
SUPERINTENDENT’S CORRESPONDENCE AND REPORTS:
_____1. Enrollment & Attendance Summary, 200809 – Period 5
_____2. Advertisement for Bids
_____3. Health & Safety Committee and other EXCEL Information
_____4. Letter to legislators re: federal stimulus money
_____5. January 2009 Regents Test Results
H.
OTHER BUSINESS AS DETERMINED BY BOARD PRESIDENT:
EXECUTIVE SESSION:
ADJOURNMENT:
THE NEXT MEETING OF THE BOARD IS SCHEDULED FOR MARCH 25, 2009
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