WILLIAMSON CENTRAL SCHOOL
     
    BOARD OF EDUCATION MEETING AGENDA
    NOVEMBER 20, 2002, 7:30 P.M., MIDDLE SCHOOL MULTI
    ­PURPOSE ROOM
     
     
    7:00 p.m. Executive Session – Cory Manahan 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).
     
    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 6, 2002 meeting and the Work Session
    held on November 11, 2002.
    b.
    Staffing:
    1.
    Approve the emergency conditional appointment from 11/21/2002 –
    12/10/2002 for the following substitute teachers pending SED approval for “Clearance for
    Employm
    ent” based on fingerprinting and background checks:
     
    Amy Fisher
     
    Sharon DeJohn
    2.
    Approve the emergency conditional appointment from 11/21/2002 –
    12/10/2002 for the following classified substitute pending SED approval for
    “Clearance for Employment” based on fingerprinting and background checks:
     
    Frank Pilato
     
    Tracy Prather
     
    Petra Shumski
     
    Valerie Motley
     
    Kari Miller
     
    Sylvia Thayer
    c.
    Accept the donation of one new Acer Power Sd Desktop Computer and 15”
    Acer Monitor donated by Sandy Williams.
     
     
    d.
    Approve the list of surplus equipment (attached).
    e.
    Claims for payment.
     
     
     
    8:10
    5.
    Reports to the Board
    a.
    Building Principal Report – Elementary School
     
     
     
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    b.
    Academic Achievement Report –Middle/High School
     
     
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    c.
    CSE Case Summaries: 44, 75, 86, 229, 247.
     
     
     
     
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    8:40
    6.
    Old Business
    a.
    Approve the 2
    nd
    reading of Policy 8532 – Copies of a Student’s Individualized
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    Education Program.
    b.
    Discussion of Policy 5740 – Field Trips
     
     
     
     
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    9:00
     
    7.
    New Business
     
    a.
    Appoint Board of Education Representative to the Town Park Committee.
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    b.
    Approve the tenure appointment of Della Ludwig.
     
     
     
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    9:10
    8.
    Meetings
     
     
     
     
     
     
     
     
     
    a.
    December 4, 2002 – BOCES Representative here to discuss BOCES Vote
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    Williamson Middle School Multi­Purpose Room, 7:30 p.m.
     
    9:15
    9.
    Process Check
     
     
     
     
     
     
     
     
    D
     
    9:20
    10.
     
    Public Participation ­ (2 min. per speaker ­ 10 min. total on Agenda items)
     
     
     
     
     
     
     
    KEY
     
    9:30
    11.
    Adjournment
     
     
     
    I
    Information
     
     
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    D
    Discussion
     
     
     
     
     
    M
    Motion
     

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