1. RESOLUTION

KESHEQUA CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION
 
FINAL AGENDA
 
January 8, 2009
 
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 January 8, 2009 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
January 8, 2009.
 
4.  Community Forum:
 
5.  Presentation:
 
6.  Meeting Minutes
a. Board of Education Meeting Minutes – attachment 6 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes for December 4, 2008.
 
b. Board of Education Special Meeting Minutes – attachment 6 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes for December 18, 2008.
   
 
 
 
7.  Business Consent Agenda:
a.  Approval of Treasurer’s Report dated November 30, 2008 – attachment 7 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Treasurer’s Report dated November 30, 2008.
 
8.  Personnel Consent Agenda:
a.  Approval of Girls’ Shot Clock Operator – attachment 8 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Marie Schoenacker as the Girls’ Shot Clock Operator for the 2008-09 basketball season.
 
b.  Approval of 8th Grade Boys’ Basketball Coach – attachment 8 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Kurt Schneider as the 8th Grade Boys’ Basketball Coach for the 2008-09 season.
 
c.  Approval of 7th Grade Boys’ Basketball Coach – attachment 8 c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Jeff Howard as the 7th Grade Boys’ Basketball Coach for the 2008-09 season.
 
d.  Approval of Modified Cheerleading Advisor – attachment 8 d.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Michele Vasile as the Modified Cheerleading Advisor for the 2008-09 season.
 
e.  Approval of Substitute Food Service Helper – attachment 8 e.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Glenda Wilkins as a Substitute Food Service Helper at a rate of $7.50 per hour.
 
9.  Action Items:
 
 
 
 
 
10.   Reports:
a.  Ami Hunt, Elementary Principal
b.  Mark Mattle, MS/HS Principal
c.  Carol McCarville, Interim Director of Curriculum and Instruction and Data Administrator
d.  Craig Benson, Director of Special Education
e.  Dominic Aloisio, Business Administrator
 
11.  New Business:
a.  Ad Hoc –
 
12.  Old Business:
      
13.  Community Forum: open for comments on tonight’s agenda.
 
14.  Information Items:
a.  Warrants 12/12/08
b.  Warrants 12/26/08
c.  School Lunch Fund Profit and Loss Statement as of 11/30/08
d.  Budget Transfers
e.  Policy #1220 Board of Education Members: Nomination and Election
f.  Policy #1230 Reporting of Expenditures and Contributions
g.  Policy #1320 Nomination and Election of Board Officers
h.  Policy #1334 Duties of the External (Independent) Auditor
i.  Policy #1336 Duties of the School Attorney
j.  Policy #1420 Execution of Policy: Administrative Regulations
k.  Policy #1511 Agenda Format
l.  Policy #7131 Non-Resident Students
 
 
 
 
 
 
 
 

 Clerk of the Board            Date

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