NORTHEAST (WEBUTUCK) CENTRAL SCHOOL DISTRICT

Board of Education Business Meeting

 

Monday, November 15, 2010                                        Webutuck High School Library

7:30 P.M.

 

AGENDA

 

 

CALL TO ORDER

 

 

PUBLIC COMMENT

 

 

PRINCIPALS’ REPORTS

 

DISCUSSION

1.  Youth Board

2.  Board Goals

3.  Hazardous/Universal Waste Management Procedure

 

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.  Acceptance of Financial Reports as Submitted

Treasurer’s Report for the month ending October

Comprehensive Budget Status Report ending October

           Comprehensive Revenue Status Report ending October

            Warrants #23-36

 

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 for the 2010-2011 school year:

 

            Susan Pomeisl                                     Class of 2017 Co-Advisor

            Mari –Ann Hoke                                 Class of 2017 Co-Advisor

            Andre Lassuer                                     Modified Girls’ Basketball Coach

           

 

*2.  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 pending approval of their certification of their First Aid courses:

           

            Susan Pomeisl                                     Modified Boys’ Basketball Co-Coach

            Daniel Hart                                         Modified Boys’ Basketball Co-Coach                                                                      

*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:

 

            Ruben Long                                                    Substitute Cleaner

            Effective: November 8, 2010                         $13.36/hour

 

            Susan Herald                                                   Substitute Food Service Helper

            Effective: November 16, 2010                       $10.69/hour

 

*3.  Support Staff Appointment

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED that the Board of Education hereby approves the following Support Staff appointment:

 

            Bonnie Mead                                                  Bus Driver

            Effective: November 16, 2010                       $16.87/hour as per CSEA

 

*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:

 

            Lucinda Williams                                            Monitor

            Effective: November 2, 2010

 

*5.  Substitute Instructional Appointments

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED that the Board of Education hereby approves the following Substitute Instructional appointments:

 

            Avery Rathjen                                                 Substitute Teacher

            Effective:  November 16, 2010                      $90.00/day

 

            Jonathon Megna                                              Substitute Teacher

            Effective:  November 16, 2010                      $90.00/day

 

Deborah Rost                                                  Substitute Teacher

            Effective:  November 16, 2010                      $90.00/day

           

*6.  Position Authorizations

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED that for the school year 2010-2011 the School Business Manager, Mary Grden, shall be appointed to the position as indicated, at no additional compensation,  and she shall be authorized to act on the Board's behalf in said positions:

 

            Dutchess County Workmen’s Compensation Board Trustee

 

7.  Other

 

CURRICULUM AND INSTRUCTION

1. Committee on Special Education Monthly Reports

BE IT RESOLVED, that the Webutuck Board of Education hereby accepts the Committee on Special Education report for October 2010, prepared by the Webutuck Central School District Committee on Pre-School Education and by the Webutuck Central School District Committee on Special Education, as recommended by the Superintendent of Schools.

 

2.

 

BUSINESS AND OPERATIONS

1.  Approval of Hazardous/Universal Waste Management Procedure

Upon the recommendation of the Superintendent, BE IT RESOLVED that the Board of Education hereby approves Hazardous/Universal Waste Management Procedure for the 2010-2011 school year.

 

2.  Other

 

SUPERINTENDENT’S REPORT

 

 

BOARD OF EDUCATION

1.  Approval of Board Goals

Upon the recommendation of the Superintendent, BE IT RESOLVED that the Board of Education hereby approves the Webutuck Board of Education Goals for the 2010-2011 school year.

 

2.  Other

 

PUBLIC COMMENT

 

EXECUTIVE SESSION (To discuss the employment history of particular persons)

 

ADJOURNMENT