BOARD OF EDUCATION
     
    RED CREEK CENTRAL SCHOOL
    CHURCH STREET, RED CREEK, NEW YORK
     
    WEDNESDAY, FEBRUARY 11, 2009 DISTRICT OFFICE
    SPECIAL MEETING 7:00 P.M.
    AGENDA
     
    Pledge of Allegiance
     
    A.
     
    HEARINGS:
    _____1. Public Forum (one half­hour time limit)
     
     
    B.
     
    MINUTES:
     
    _____1. Regular Meeting – January 21, 2009
     
     
    C.
     
    FINANCIAL REPORTS:
     
    _____1. Treasurer’s Report – None
     
    _____2. Warrants – January 2009
     
    _____3.
     
      
    D.
     
    UNFINISHED BUSINESS AND REPORTS:
    _____1.
      
     
    E.
     
    NEW BUSINESS:
     
    _____1. Certified Staff
     
    _____a. Appointment: Substitute Teacher, Joseph M. Mastracy
       
    _____b. Appointment: Athletic Coaches, Spring 2009
       
    _____c.
                
    _____2. Classified Staff
      
    _____a. Resignation: Food Service Helper, Nola M. Cooper
     
    _____b. Appointment: Substitute Food Service Helper, Nola M. Cooper
     
    _____c. Appointment: Substitute Food Service Helper, Patricia E. Fisher
     
    _____d. Appointment: Sub. Teaching Assistant, Teacher Aide & School Monitor, Joseph M. Mastracy
              
      
      
    _____e. Appointment: Lifeguard (part­time), Crystal Shaner
     
      
      
    _____f. Appointment: Substitute School Monitor and Bus Monitor, Amanda M. Forsythe
     
    _____g.
     
    _____h.
     

     
    Board of Education Special Meeting, February 11, 2009
    Page 2
     
    _____3.
     
    CSE Recommendations: 4155, 5778, 4487, 7344, 7101, 7351, 5808, 7170, 4153, 4729, 5449, 5959, 4674,
    6856, 7392, 7392, 7720, 7720, 7703
    _____4. 2009­10 Budget Preparation
     
    _____5.
     
    _____6.
     
                                                                                                           
    F.
     
    CORRESPONDENCE:
     
    _____1. Letter from Sen. Nozzolio re: Albany visit
     
    _____2. Correspondence from SED re: Mandate Relief – Special Ed. Requirements
     
    _____3. The State Budget and the Schools – NYSCOSS report
     
    _____4. NYSCOSS Draft position paper on State mandates
     
    _____5. NYSPHSAA Fiscal Concerns press release
     
    _____6. WFL BOCES Annual Meeting & Election of Board members
     
    _____7. Federal stimulus funding
     
     
    G.
     
    SUPERINTENDENT’S CORRESPONDENCE AND REPORTS:
     
    _____1. Letter to legislators re: state aid
     
    _____2. WFL Superintendents Positions on 2009­10 Executive Budget
     
    _____3. Science Olympiad Regional Results
     
    _____4. WFL BOCES Draft 2009­10 Calendar
     
    _____5. Assumed Debt Schedule for Bus Purchases
     
    _____6. January 2009 Regents Exam passing rates for Red Creek High School
       
    _____7. Parent letter
     
    _____8. Banking industry restructured
     
     
    H.
     
    OTHER BUSINESS AS DETERMINED BY BOARD PRESIDENT:
     
     
    EXECUTIVE SESSION:
     
     
    ADJOURNMENT:
     
     
    THE NEXT MEETING OF THE BOARD IS SCHEDULED FOR FEBRUARY 25, 2009

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