NORTHEAST
(WEBUTUCK) CENTRAL SCHOOL DISTRICT
Board
of Education Business Meeting
Monday, November 1, 2010 Webutuck High School Library
7:30 P.M.
AGENDA
CALL TO ORDER
Presentation by Jeff Zimar: Propane Gas Powered School Busses
PUBLIC COMMENT
DISCUSSION
1. Board Goals
2. Wall Mural
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. Delegations
2. 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 for the 2010-2011 school year:
Andre
Lasseur Boys’
Modified Basketball
Dana
Scarpa Girls’
JV Basketball
*2. Substitute Support Staff
Appointments
Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED
that the Board of Education hereby approves the following Substitute Support
Staff appointments:
Ronald Piper Substitute
Bus Driver
Effective: November 2,
2010 $16.80/hour
Joseph Murtaugh Substitute
Bus Driver
Effective: November 2,
2010 $16.80/hour
Kathleen Sullivan Substitute
Monitor
Effective: November 2,
2010 $11.29/hour
*3. Revised Leave of Absence
Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED,
that the Board of Education hereby approves the following revised unpaid Leave
of Absence
Jennifer Jaffe Elementary
Education
Effective: September 1, 2010- November 10, 2010
(Original Effective
dates: September 1, 2010 – October 8, 2010)
*4. Support Staff Resignation
Upon the recommendation of the
Superintendent, BE IT RESOLVED that the Board of Education hereby accepts the
following Support Staff Resignation:
Gladys
Chapman Custodial
Worker
Effective:
November 5, 2010
*5. Support Staff Resignation
Upon the recommendation of the
Superintendent, BE IT RESOLVED that the Board of Education hereby accepts the
following Support Staff Resignation for the purpose of retirement:
Doris
Ostrander Custodian
Effective: December 30, 2010
6. Other
BUSINESS AND OPERATIONS
1. Approval of Budget Transfers
Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education approves the attached budget transfer schedule #4 and #5 over five thousand dollars ($5,000) per Board resolution dated 7/6/10 .
2. Approval of Surplus Equipment
Upon the
recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board
of Education approves the following surplus computer equipment (see attached):
3. Other
SUPERINTENDENT’S
REPORT
PUBLIC COMMENT
EXECUTIVE SESSION (To discuss the
employment history of particular persons)
ADJOURNMENT