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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