Mr. Bonafide
Ms. Elliott
Ms. Hafensteiner
Mr. Hughes
Mr. Sorensen
Mrs. Traver
Mr. Vadney
Mr. Varney
Ms. Puckett
AGENDA ITEMS
ACTION TAKEN
1. Call to Order
-Pledge of Allegiance
2. Moment of Silence
3. No Executive Session – Workshop at 6:00 - 6:45 PM
4. Additions/Deletions to Agenda since Thursday mailing
5. Approval of Minutes
5.1 Approve the minutes of the February 25, 2008 Board of Education meeting.
6. Awards, Honors & Recognitions
6.1 Middle School Awards – 6:45 PM
7. Special Reports
7.1 Update on Food Service – George Dardani
7.2 Update on Transportation – Janice Prior
7.3 Buildings & Grounds Update – Cindi Elliott
8. Hearings & Petitions
9. Old Business
9.1 Revised Budget Development Calendar
10. Policy Adoption/Review
10.1 First reading and review of Policy # 8420 – Display and Salute of the Flag
11. New Business
11.1 Personnel Considerations
The following personnel actions are contingent upon each individual
successfully completing fingerprinting unless otherwise stated:
11.1.1 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the sabbatical request for Adam Sutton, effective September 6, 2008 through January 30, 2009.
11.1.2 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the revision to the Co-Curricular Position at A.W. Becker, effective March 3, 2008 as per attached.
11.1.3 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the addition to the 2007-08 Substitute Nurse list.
11.1.4 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the additions to the 2007-08 Substitute Teacher list.
12.3 BUSINESS CONSIDERATIONS
12.3.1 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the revised October Treasurer’s reports.
12.3.2 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the January Treasurer’s reports.
12.3.3 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the contract between the Ravena Coeymans Selkirk CSD and Carrier Commercial Service to supply annual service and inspection as per attached and authorizes the Board of Education President to sign said contract.
13. Suggested Topics for Upcoming Meetings
March 17, 2008
· Bullying – Superintendent’s Cabinet
· MOA’s – By Union & By Date
· Instructional Goals – Part 2
· Budget Advisory Committee meets with the Board for discussion
· Treasurer Reports
April 7, 2008
· Timeline EXCEL
· Fund Balance Analysis – Tiffany Morris
14.*Information Item/Discussion
15.*Upcoming Activities/Events of Interest
March 4, 2008 – Budget Advisory Committee Meeting – 7:00 PM – District Office
March 4, 2008 – Grade 6 MIOSM Concert – 7:00 PM - High School
March 6, 2008 – Grades 7-8 MIOSM Concert – 7:00 PM – High School
March 9, 2008 – Daylight Savings Time Begins
March 10, 2008 – Curriculum & Instruction /Budget Workshop – 4:00 PM – High School
March 10, 2008 – Audit Committee Meeting – 7:00 – 8:00 PM – High School
March 13, 2008 – Special Board of Education meeting to finalize draft of the 2008-2009 Budget
March 13, 2008 – NYSSBA – Tech Valley Meeting – 6:00 PM - Century House
March 13, 2008 – High School MIOSM Concert – 7:00 PM – High School
March 17, 2008 – Budget Advisory Committee to meet with the Board of Education to discuss 2008-2009 Budget
March 17, 2008 – Board of Education Meeting – 6:00 PM – High School
March 31, 2008 – Special Board Meeting – To finalize draft of the 2008-2009 Budget
16.Executive Session
17. Adjournment