Board of Education Meeting - Agenda

Tuesday, May 6, 2008 - Gowana Library

Executive Session (Personnel Matters) – 6:30PM

BOE Budget Hearing – 7:00PM

Open Public Session – immediately following

 

 

Call to Order

Pledge of Allegiance

Announcements­­­­­­­­­­­­

 

                     2008-2009 BUDGET HEARING

 

Casey, B.

 

 

 

1.  Adopt an Agenda    

 

2.  Board of Education Comments / Report

Casey, B.

 

3.  Public Comments

     a.  Student Senate Representatives

     b.  Residents

This is an opportunity for the public to address the Board of Education.  The Board will not address specific comments but ask for your name and address in the event follow-up is necessary.  The Board reminds residents that the public comment portion of our meeting is only one item on a long agenda.  We, therefore, ask that each speaker be as succinct as possible and that remarks be limited to two to three minutes.  We would also expect that residents speak in a respectful and courteous manner, so as to model proper civility and decorum for our students.  Residents may also contact the board via email at boe@shenet.org.   

 

4.  Superintendent’s Report

Robinson, O.

5.  Tenure Recommendations

 

6.  Information Items

     a.  Policy Governance – First Reading & Related Repeals – Policy 5710/Repeal 8410 (Transportation), Policy 7614 (Students with Disabilities), Policy 8440/Repeal 4730 (Instructional Arrangements)

      b.  Special Education Recognition

      c.  Draft 2008-2009 School Calendar

      d.  Internal Audit Report

    

7.  Consent Items

      a.  Treasurers’ Report

      b.  Minutes

           1.  April 1, 2008

           2.  April 8, 2008

           3.  April 21, 2008

 

Dutkowsky, M.

 

 

Longhurst, L.

 

 

Smith, M.

Longhurst, L.

Wetmore, K./Farley, V.

 

 

Wetmore, K.

 

8.  Action Items

       a.  Students

            1.  Special Education Placements

       b.  Personnel

            1.  Staffing

       c.  Business Affairs

            1.  Re-appropriation of 2007-2008 Budget

            2.  Xerox Contracts

            3.  Disposal of Non-Public Textbooks – BOCES

            4.  Resolution Appointing Chief Inspector and Inspectors of Election

            5.  Bids (3)

            6.  Change Orders (2)

            7.  Early Termination of Honeywell Energy Performance Contract

 

 

Smith, M.

 

Dutkowsky, M.

 

Wetmore, K.

 

 

 

 

 

 

 

 

 

9.  Public Comments

10.  Adjournment