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. Anticipated Executive Session – 6:05 PM to 6:55 PM
4. Additions/Deletions to Agenda since Thursday mailing
5. Approval of Minutes
5.1 Approve the minutes of the January 28, 2008 Board of Education meeting.
6. Awards, Honors & Recognitions
7. Special Reports
7.1 – Update on Tech Valley – Cody Bagley - Student
7.2 – Update from P.B. Coeymans – Betsy Smith
7.3 – Update from the Finance Committee – Sarah Hafensteiner
7.4 – Update from C&I – Diane Albano & Jeff Sorensen
7.4 – Update from Buildings & Grounds – Cindi Elliott
8. Hearings & Petitions
9. Old Business
9.1 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the revised contract between RCS and Purinton & Morris CPA’s, LLC as per attached contract. The changes are underlined.
10. Policy Adoption/Review
10.1 Third reading and review of Policy # 5580 – On-line Banking
10.2 Be it resolved that upon the recommendation of the Superintendent that the Board of Education adopt Policy # 5580 – On-line Banking.
10.3 First reading and review of Policy # 7618 - Therapeutic Physical Restraint Policy
10.4 Review Policy #8420 – Opening Exercises
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 appointment of Jennifer Delisle to a Regular Substitute Food Service Worker at A.W. Becker to cover the leave of absence of Shirley Olmsted, effective December 10, 2008 through June 27, 2008 as per attached appointment data sheet
11.1.2 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the extension of Shirley Olmsted’s unpaid medical leave from February 1, 2008 through to June 28, 2008 as per attached.
11.1.3 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the paid medical leave for Beverly Sawyer beginning January 28, 2008 as per attached.
11.1.4 Be it resolved that upon the recommendation of the Superintendent that the Board of Education approve the resignation of Robert Lammly as Middle School Social Studies Curriculum Content Specialist, effective January 25, 2008.
11.2.1 Recommendations of the Committee on Pre-school Special Education
As a result of its meetings on January 23, 2008 the Committee on Special Education recommends approval of the IEP of 1 student located in the CPSE recommendation binder.
11.2.2 Recommendations of the Committee on Special Education.
As a result of the meetings on January 16, 17, and 24, 2008 the Committee on Special Education recommends approval of the IEP’s of 5 students located in the CSE recommendation binder.
12.3 BUSINESS CONSIDERATIONS
12.3.1 The Board of Education acknowledges the Teacher Mentor Grant for the 2007 – 2008 school year in the amount of $30,000.
12.3.2 Be it resolved that upon the recommendation of the Superintendent the Board of Education approve the bid of Mauriello Construction, LLC in the amount of $13,900.00 to construct a wash bay wall in the RCS bus garage as attached.
13. Suggested Topics for Upcoming Meetings
Timeline
February 25, 2008
· David Shaw – Fund Balance – 6:00 – 7:00 PM
· Field Trip & Fund Raising – C&I
· 6th Grade Benchmarks Update – Liz SantaBarbara
March 3, 2008
· Penny Ciaburri- 6:00 PM – 7:00 PM
·
March 17, 2008
· Bullying – Superintendent’s Cabinet
· MOA’s
· Instructional Goals – Part 2
April 7, 2008
· Timeline EXCEL
14.*Information Item/Discussion
15.*Upcoming Activities/Events of Interest
February 8, 9, 10, 2008 – High School Drama Production – 7:30 P.M.
February 11, 2008 – Special Board of Education meeting – 7:00 P.M. – High School
February 14, 2008 – Valentine’s Day
February 18 – 22, 2008 – Winter Recess
February 25, 2008 – Next Board of Education Meeting – 6:00 P.M. – High School
16.Executive Session
17. Adjournment