KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
FINAL AGENDA
* Indicates New Agenda Items
OCTOBER 25, 2007
BUSINESS MEETING
MS/HS BOARDROOM
13 MILL STREET, NUNDA
7:00 P.M.
1. Call to Order
2. Pledge to the Flag
3. Approval of October 25, 2007 Agenda
a. Additions and Deletions
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the agenda of
October 25, 2007.
4. Community Forum: open for comments on topics per sign-in sheet.
5. Presentations:
6. Meeting Minutes
a. Board of Education Meeting Minutes – attachment 6 a..
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes as amended of October 11, 2007.
7. Business Consent Agenda:
a. Approval of Treasurer’s Report – Attachment 7a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Treasurer’s Report dated August 31, 2007.
8. Personnel Consent Agenda:
a. Approval of Volunteer Coaching Positions – Attachment 8a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Randy Todd as a Volunteer Coach for Wrestling and Baseball for the school year 2007 – 2008.
b. Approval of Coaching Position – Attachment 8 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Rob Baldwin as the Junior High Girls’ Basketball team for the 7th and 8th grade girls during the school year 2007 – 2008.
c. Approval of Resignation – Attachment 8 c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the resignation from Chasity Spike as a Teaching Assistant effective October 19, 2007.
d. Approval of Extracurricular Club Advisor – attachment 8 d.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Meg Galton, Erin Brickwood, Jen Amrhein and Michael Dodge as Elementary Student Government for the school year 2007 – 2008.
9. Action Items:
a. Approval of Insurance Waiver Request – attachment 9 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the request for an Insurance Waiver for the 4th, 5th and 6th grade basketball teams.
b. Approval of Surplus Equipment – attachment 9 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the declaration of a 60-inch Norlake stainless steel milk cooler at the Dalton Cafeteria as surplus equipment. Be it further resolved that the Board of Education authorizes the Superintendent to make arrangements for the removal of this equipment.
10. Reports – BOE Committees
1. Board Operations
1. Board Operations
2. Building and Grounds
3. Communications
4. Finance/Audit
5. Policy
6. Keshequa Cares
11. New Business:
a. Ad Hoc –
12. Old Business:
13. Community Forum: open for comments on tonight’s agenda.
14. Information Items:
a. Information from the GVBOCES Public Information Service
b. Livingston County Mental Health Services
c. Warrants
* d. Monthly Board Report from Christine Antalek
* e. Monthly Board Report from Mark Mattle
Clerk of the Board of Education Date
Back to top
1
\\nunda1\TClark$\2007 - 2008 BOE\Agendas\10-25-07 agenda.doc