WILLIAMSON CENTRAL SCHOOL
     
    BOARD OF EDUCATION MEETING AGENDA
    JANUARY 23, 2002 , 7:30 P.M., MIDDLE SCHOOL MULTI­PURPOSE ROOM
     
     
    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
     
     
     
    8:05
     
    4.
    Consent Agenda. The Superintendent recommends Board consideration of the
     
    M
     
     
    following agenda items:
     
    a.
    Approve the minutes of the January 9, 2002 meeting.
    b.
    Staffing:
    1.
    Approve the following emergency conditional appointments from 1/24/02 –
    2/28/02 of the following teacher substitutes pending SED approval for “Clearance
    for Employment” based upon fingerprinting and background checks:
     
    Eric Crombach
    Jacob Fiegl
    Joseph LaChusia
    Jonathan Young
    2.
    Approve Jondiss Bartley as substitute Cleaner.
    3.
    Approve the following emergency conditional appointments from 1/24/02 –
    2/28/02 of the following substitute monitors pending SED approval for “Clearance
    for Employment” based upon fingerprinting and background checks:
     
     
    Lucy Gardner
    4.
    Approve the appointment of Aaron DeNeef as Bus Mechanic at the rate of $11.00/hour.
    5.
    Approve the change in appointment for Mark Hill to Senior Bus Mechanic at a
    salary of $13.50/hour.
    6.
    Approve the resignation of full­time monitor, Mary Ellen Stramonine. She will remain as
    a substitute monitor.
    7.
    Approve the appointment of Jeanne DeLyser as a full­time bus monitor at a salary of
    $5.98/hr.
    8.
    Accept the resignation of Jennifer Sarquist as part­time bus monitor.
    9.
    Approve termination of employment for Mickey Mae Booker, Cleaner, effective 1/11/02.
    c.
    Approve the Extra Classroom Activity Funds Financial Report for Year Ending
    June 30, 2001 as prepared by Raymond F. Wager, CPA, P.C.
     
     
    d.
    Claims for payment
     
    8:15
    5.
    Reports to the Board
    a.
    CSE Case Summaries: 25, 34, 97, 114, 128, 135, 190, 228, 255, 272, 300
     
    M
     
    b.
     
    Building Principal Reports
     
     
     
     
     
     
    I
     
    c.
    Reading Update
     
     
     
     
     
     
     
     
    I
     
     
    8:45
    6.
    Old Business
    a.
    Approve the second reading of Policy 4310
     
     
     
                 
    M
    b.
    Discussion of Fundraisers
     
     
     
     
     
                 
    D
    c.
    Approve Bond Resolution for Technology Project.
     
     
     
                 
    M
     
     
     
     
     
     
     
     
     
     
    9:15
     
    7.
    New Business
     
     
     
    a.
    Approve the AFS Short­term Exchange to LeNoir, N.C. 2/28/02 – 3/3/02.
    M
     
     
     
    b.
    Resolution Petitioning Town Board
     
     
     
     
                 
    M
     
     
    c.
    Approve the tenure appointment for Scott Kingsbury (Special Education).
                 
    M
           
    d.
    Approve the termination of Lisa Marshall, Middle School Special Education
                 
    M
     
     
     
    Teacher, effective February 23, 2002.
     
    9:25
    8.
    Meetings
     
     
     
     
     
     
     
     
     
    I
     
    a.
     
     
     
     
    9:30
    9.
    Process Check
     
     
     
     
     
     
     
     
     
    I
     
     
    9:35
    10.
    Public Participation ­ (2 min. per speaker ­ 10 min. total on Agenda items)
     
    9:45
    11.
    Adjournment
     
     
     
    KEY
     
     
     
     
     
     
    M
     
     
     
     
     
     
     
    I
    Information
     
     
        
     
     
     
     
     
     
    D
    Discussion
     
     
     
     
     
    M
    Motion
     

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