SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT

DISTRICT OFFICE

Special Meeting of the Board of Education

Monday, May 19, 2008

Open Session - 7:00 PM

Library Media Center

Middle School

AGENDA

1.    Roll Call. Smith, Ahnert, Benedetto, Carbone, Conlon, Normington, Yagielski

 

2.    Pledge of Allegiance

 

3.    Hearing/Privilege of the Floor

 

In accordance with Policy #1230, privilege of the floor will be extended at this time to any person in attendance. The time allowed, protocol and procedures are outlined in the “Welcome to a Meeting of the Board of Education” brochure.

 

4.   Curriculum Report: Middle School Broadcast Center – Shari Keller (Middle School Principal) and Richard Putorti

 

5.   Discussion: Glendaal Roof and Playground Capital Project – Excess Funds

 

6. 2008-2009 Budget Vote: Appoint Additional Inspectors and Assistant Clerks

    

Superintendent's Recommendation: That the Board of Education approve the list of additional Inspectors and Assistant Clerks for the Annual District Election on May 20, 2008, as submitted.

           

7. Adopt the 2008-2009 School Calendar

Superintendent’s Recommendation: That the Board of Education adopt the 2008-2009 school calendar, as submitted.

8.   Resolution: Accept and Appropriate the MACRO International Donation

 

      Superintendent’s Recommendation: That the Board of Education approve the Resolution, dated May 19, 2008, regarding acceptance of the donation from MACRO International, as submitted.

 

9. Routine Business

 

a. Staffing

 

1) Superintendent’s Recommendation: That the Board of Education approve a longevity payment in the amount of $1,000 to Jean B. Ellis, for the 2007-2008 school year, as per her contract.

 

2). Superintendent’s Recommendation: That the Board of Education approve the revised salary of Tracy Stern, School Monitor (Lincoln Elementary School), from $8.50/hour (2 hours/day) to $9.00/hour (2 hours/day), effective May 13, 2008 through June 30, 2008.

 

3)  Superintendent’s Recommendation: That the Board of Education approve the following additional supplemental appointments for 2007-2008:

     

      Spring Music Director – SH

      Jessica Crisci                                                 $1,126

 

      Spring Stage Director/Producer - SH

      Jessica Crisci                                                 $1,849

     

4) Superintendent's Recommendation: That the Board of Education approve the following additional substitutes for the 2007-2008 school year:

 

      Substitute Teachers

      Leanna Curley

      Robin Jess

      Marisa Rivituso

 

b. Placement of Students with Disabilities

 

c. Bids

 

1)    Superintendent’s Recommendation: That the Board of Education award the bid for Bus Body Repair for the 2008-2009 school year to R.C. Enterprises, as per the attached Bid Summary.

 

2)  Superintendent’s Recommendation: That the Board of Education award the Cooperative Duplicating Supply Bid for 2008-2009 on an item by item basis, as per the attached Bid Summary.

      

d. Budget Transfers: April 2008

 

10. Other Business

 

The Board may adjourn to Executive Session in order to discuss matters relating to personnel

and/or negotiations.