BOARD OF EDUCATION R E V I S E D

RED CREEK CENTRAL SCHOOL

CHURCH STREET, RED CREEK, NEW YORK

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POLICY COMMITTEE MEETING 6:00 P.M.

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WEDNESDAY, DECEMBER 10, 2008 DISTRICT OFFICE

REGULAR MEETING 7:00 P.M.

AGENDA

 

Pledge of Allegiance

 

A.

 

HEARINGS:

_____1. Public Forum (one half­hour time limit)

 

 

B.

 

MINUTES:

 

_____1. Regular Meeting – November 19, 2008

 

 

C.

 

FINANCIAL REPORTS:

 

_____1. Treasurer’s Report – November 2008

 

_____2. Warrants – November 2008

 

_____3.

 

  

D.

 

UNFINISHED BUSINESS AND REPORTS:

 

_____1. Discussion: School District Audit for Year Ending June 30, 2008 – R. Wager

  

 

E.

 

NEW BUSINESS:

 

_____1. Certified Staff

 

_____a. Appointment: Substitute Teacher, Nicholas Schwartz & Eric Stevens

   

_____b. Appointment: Substitute Teacher, Bridgit E. Casler

   

_____c. Appointment: Volunteer Coach, Youth Basketball League

            

_____2. Classified Staff

  

_____a. Appointment: Status Change, Rose M. Wickman

 

_____b. Appointment: Substitute Clerk/Typist, Marcy L. Gay

 

_____c. Appointment: Substitute Teaching Assistant, Teacher Aide & School Monitor –

1) Shelby L. Keville; 2) Marnie E. Meddaugh; 3) Eric F. Stevens

_____d.

  

_____3.

  

CSE Recommendations: 6965, 7684, 6998, 7006, 6214, 4965, 7604, 7086, 7110

 

_____4. Revised Policy No. 5686, “Idling School Buses on School Grounds” – (Second Reading & Adoption)

 

_____5. PTA Fundraiser

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Board of Education Regular Meeting, December 10, 2008

Page 2

  

_____6. Approval: Non­Resident Student

 

_____7. Practicum Placement – Winter 2008­09

  

_____8. WFL BOCES Local Government Efficiency Grant

                   

_____9. Municipal Cooperative Agreement to Provide Health Benefits

 

____10. Approval: 403(b) Plan Document

 

____11. Acceptance: Audit Report for Year Ending June 30, 2008

 

____12. Door Hardware Standardization

  

F.

 

CORRESPONDENCE:

 

_____1. Memo from A. DiBlasi re: Diesel Fuel Usage

 

_____2. Administrative Bulletin from NYS Teachers Retirement System

 

_____3. Press Release from Rural Schools Association

 

_____4. Letter from Governor Paterson

 

_____5. Fiscal Oversight Fundamentals – NYSSBA Workshop

 

_____6. Report from NYS Commission of Property Tax Relief – Executive Summary

 

_____7. Rural Schools Association 2009 Position Statement

 

G.

 

SUPERINTENDENT’S CORRESPONDENCE AND REPORTS:

 

_____1. Enrollment & Attendance Summary, 2008­09 – Periods 1 & 2

 

_____2. Academic Eligibility

 

_____3. Middle School Honor Roll

 

_____4. Congratulation letters to Boys’ Soccer Team

 

_____5. Letters of congratulations re: 2008 All­Greater Rochester Boys Soccer Team

 

_____6. Quality Improvement Process Agreement

 

_____7. High School Entry Gate – EXCEL Project

 

_____8. Regional High School Study

  

 

H.

 

OTHER BUSINESS AS DETERMINED BY BOARD PRESIDENT:

 

EXECUTIVE SESSION:

 

ADJOURNMENT: