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