WEBUTUCK
CENTRAL SCHOOL DISTRICT
Board
of Education Business Meeting
Monday, July 12, 2010 Webutuck High School Library
7:30 P.M.
AGENDA
CALL TO ORDER
PUBLIC COMMENT
DISCUSSION
1. H. S. Principal Search
2. Curriculum Proposal
3. Regional Substitute Rates
4. Organizational Membership
CONSENSUS AGENDA VOTE
A consent agenda is a single
vote, which approves all asterisked items.
Board policy (#008a) prohibits discussion of consent agenda items.
Asterisked items can be pulled from the consent agenda for discussion by any
one Board member.
CLERK’S REPORT
*1. Approval of Minutes for July 6, 2010
Reorganization Meeting and July 6, 2010 Business Meeting.
2. Delegations
3. Non-Staff Communications
PERSONNEL
*1. Extra-Curricular Appointments
for the 2010-2011 School Year
Upon the recommendation of the Superintendent
of Schools, BE IT RESOLVED, that the Board of Education hereby approves the
following extra-curricular appointments:
Shawn
Hosier Cross
Country Coach
Samuel
Fitzgerald Golf
Coach
Aaron
Kelly Boys
Varsity Soccer Coach
Jennifer
Brandt JV
Volleyball
Henry Pollinger High School
Yearbook Advisor
Henry
Pollinger Advisor
HS Newspaper
Henry
Pollinger Literary
Magazine Advisor
Nancy
Gagne Play
Director
Nancy Gagne Play
Choreographer
James
Gagne Play
Set Construction
Lee
Stowe Play
Vocal Director
Kim
Coon Co-Advisor
Class of 2012
Trisha
Lawrence Co-Advisor
Class of 2012
Steven Pollak Advisor
Mock Court
*2. Administrative Resignation
Upon the recommendation of the Superintendent
of Schools, BE IT RESOLVED, that the Board of Education hereby accepts the
following Administrative Resignation of the following individual:
John
Biasotti Curriculum
Coordinator
Effective: June 30, 2010
3. Approval of Individual Contracts
Upon the
recommendation of the Superintendent of Schools, BE IT RESOLVED, the Board of
Education of the Webutuck Central School District approves the contracts for Director
of Facilities and Operations, Treasurer, Secretary to the Superintendent and
District Clerk, Deputy Treasurer, Human Resource Clerk and Head Bus Driver for
the 2010-2011 school year.
4. Other
BUSINESS AND OPERATIONS
1. Approval of Surplus Books
Upon the
recommendation of the Superintendent of Schools, the Board of Education hereby
approves eleven (11) Addison-Wesley Mathematics, one (1) Math- Scott
Foresman- Addison Wesley, sixteen (16) Everyday Spelling- Scott
Foresman-Addison Wesley, two (2) Improve Your Reading Part 2- Reader’s
Digest, one (1) Open Court Reading, seven (7) Explore American
Literature, three (3) books & one (1) teacher manual Using
Mathematics Book 5- Troutman, Bezdek, Tobin 1984, four (4) In Other
Words and three (3) In Other Words A Beginning Thesaurus as surplus.
2. Approval of Vending Company
Upon the recommendation
of the Superintendent of Schools, BE IT RESOLVED, the Board of Education hereby approves
Coffee Systems of Hudson Valley agreement for the Webutuck School District to
provide a full-service vending program.
3. Other
SUPERINTENDENT’S
REPORT
BOARD OF EDUCATION
1. Other
PUBLIC COMMENT
EXECUTIVE SESSION (To discuss the
employment history of particular persons)
ADJOURNMENT
