BOARD OF EDUCATION
     
    RED CREEK CENTRAL SCHOOL
    CHURCH STREET, RED CREEK, NEW YORK
     
    TUESDAY, APRIL 8, 2008 DISTRICT OFFICE
    SPECIAL MEETING 7:00 P.M.
    AGENDA
     
    Pledge of Allegiance
     
    A.
     
    HEARINGS:
     
    _____1. Dr. J. Marinelli, WFL BOCES District Superintendent
     
    _____2. Public Forum (one half­hour time limit)
     
     
    B.
     
    MINUTES:
     
    _____1. Regular Meeting ­ March 26, 2008
     
     
    C.
     
    FINANCIAL REPORTS:
      
    _____1. Treasurer’s Report ­ None
     
    _____2. Warrants ­ February 2008 and March 2008
     
    _____3. Internal Claim Auditor’s Report
     
     
    D.
     
    UNFINISHED BUSINESS AND REPORTS:
     
    _____1. Internal Audit Reports ­ Insero & Co.
     
    _____2. Report ­ Academic Intervention Services (AIS) Plan ­ Mrs. Kuck
      
     
    E.
     
    NEW BUSINESS:
     
    _____1. Certified Staff
     
    _____a. Maternity Leave, Tammy L. Griffin
       
    _____b.
       
     
    _____2. Classified Staff
      
    _____a. Appointment: Substitute Food Service Helper, Sharon L. Hildebrant
     
    _____b. Appointment: Substitute Food Service Helper, Melinda J. Mattice
      
    _____c. Appointment: Teacher Aide, Sheila M. Harmath
          
    _____d. Appointment: Substitute Food Service Helper, Teacher Aide & School Monitor, Kelly M. Smith
                 
    _____e. Appointment: Substitute Food Service Helper & Sub. Cleaner, Pixie A. Mitchell
     
                     

     
    Board of Education Special Meeting, April 9, 2008
    Page 2
     
    _____3.
     
    CSE Recommendations: 5959, 5959, 6401, 6400, 6020, 7380, 6249, 5914, 5267, 4731, 4965, 5266, 4290,
    4289, 4717, 4387, 5276, 5483, 3928, 7073, 7053, 7553, 7057, 7539, 6053, 6375, 6275, 7525, 6738, 6329,
    6776, 7591, 7591, 7256, 7256, 4674, 7400
     
    _____4. Revised Policy #8470, Home Instruction (Home Schooling) ­ Second Reading
     
     
     
    _____5. Internal Audit ­ Corrective Action Plan
     
    _____6. External Audit ­ Corrective Action Plan
     
    _____7. Adoption: 2008­09 Tentative Budget
      
    _____8.
     
    _____9.
     
                    
    F.
     
    CORRESPONDENCE:
     
    _____1. WFL BOCES Notice of Nominations Received
     
    _____2. Mr. DiBlasi’s response to A. Cuomo’s letter
     
    _____3. Letter from Internal Revenue Service
      
    _____4.
     
    _____5.
       
     
    G.
     
    SUPERINTENDENT’S CORRESPONDENCE AND REPORTS:
     
    _____1. Letter to Assemblyman Oaks re: DEC Summer Camp
     
    _____2. Letter to legislators re: teacher tenure
     
    _____3. Thank you letters from elementary students re: bowling field trip
     
    _____4. BOCES Annual Meeting Information & Booklet
     
    _____5. 21
    st
    Century Grant Update ­ D. Sholes
     
    _____6.
     
      
     
    H.
     
    OTHER BUSINESS AS DETERMINED BY BOARD PRESIDENT:
     
     
    EXECUTIVE SESSION:
     
     
    ADJOURNMENT:
     
    THE NEXT MEETING OF THE BOARD IS SCHEDULED FOR APRIL 23, 2008

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