September Agenda

LAKE GEORGE CENTRAL SCHOOL

BOARD OF EDUCATION

REGULAR MEETING

7:00 P.M.                                                                                                                                                   September 9, 2008

PLEDGE OF ALLEGIANCE

TOUR OF NEW BUS

ROLL CALL

READING AND APPROVAL OF MINUTES:

                *1.           Regular Meeting - August 12, 2008

CORRESPONDENCE

TREASURER'S REPORT:

                *2.           Annual Financial Report

REPORTS:

                3.             Printed Materials:

                                a)             2008-09 Jr.-Sr. High School Master Schedule

                                b)            2008-09 Jr.-Sr. High Student Handbooks & 2007-08 Faculty Handbooks

                                c)             2008-09 Elementary Calendar

                                d)            2008-09 Elementary Student, Faculty & Parent Handbooks

                                e)             Labor Relations Report – September 2008

                4.             Buildings and Grounds Report – Linda King

                5.             Elementary Update – James Conway

                6.             Secondary Update – Francis Cocozza

                7.             Review of NYSBBA’s By-Laws – Resolutions 1-11 (pages 13-25)

                8.             Superintendent's Report

                                  a)           Enrollment

                                  b)          Incidental Teaching Assignments

                                 c)            Board Goals

                                  d)          Review of Student Code of Conduct

PUBLIC COMMENT:

BUSINESS:

                  9.           Certified Personnel Appointments

                Emily Holderman – Teaching Assistant (8hrs) – Probationary Appointment – – Salary Step 1 – Effective September 1, 2008 – August 31, 2011.

10.           Certified Personnel Appointment for a Long Term Substitute

                Erin Bartosik – Special Education Teacher – Salary Step 1 Masters – BS & MS The College of Saint Rose – Effective September 1, 2008 – January 30, 2009.

  11.         Staff Appointment 

                Kathleen Bosy – Bus Driver – Salary Contract – Effective September 1, 2008 – June 30, 2009.

  12.         Temporary Appointment

Leslie Bailey -  Cleaner (.5FTE)) – Salary Contract – Effective September 2, 2008 – December 30, 2008.

                  13.         Action on Board Goals

*14.         Action To Appoint Personnel on the Co-Curricular and Extra-Curricular List and Hourly Personnel to those positions and salaries for the 2008-09 school year

*14a.       Action to Appoint Volunteer Coaches as Unpaid Assistant Coaches for the 2008-09 school year

                *15.         Acceptance of the Agreement between the Lake George Central School District and Temple Beth El to                                            lease a room

*16.         Action on Changes to Conditional and Emergency Conditional Appointments of Substitutes in Substitute Teacher Registry

*17.         Action on Changes to Conditional and Emergency Conditional Appointments of Substitute Aides, Custodians, Cafeteria Staff, and Bus Drivers.

*18.         Action on the Recommendations of the Committee on Special Education

                19.           Selection of Board Delegate and alternate to NYS School Boards Convention – October 23-25, 2008

                *20.         Action to Appoint Members to the District Safety Committee

  21.         Action on Memorandum of Understanding with the Lake George Education Association regarding Social Workers

*22.         Action to Accept the Proposal from the Thomas Group for Design and Construction Administration Services

MISCELLANEOUS

ADJOURNMENT