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January Agenda
BOARD
OF EDUCATION
REGULAR
MEETING
7:00 P.M.
January 8, 2008
PLEDGE OF ALLEGIANCE
ROLL CALL
*1.
Regular Meeting - December 11, 2007
CORRESPONDENCE:
TREASURER'S REPORT:
REPORTS:
2.
Printed Materials:
a)
Elementary January Newsletter
3.
K-12 Social Studies Department Presentation – Michelle Elder &
Kelly Buckley
4.
Elementary Update – Mark Bessen
5.
Secondary Update – Francis Cocozza
6.
Superintendent's Report
a)
Rural Schools Association – Linda King
PUBLIC COMMENT:
BUSINESS:
7.
Certified Personnel Appointment
Lisa Compositor – Special Education Teacher - Probationary
Appointment - BS Le Moyne
College – Step 1 B - Effective January 14, 2008 – January 13, 2011.
8.
Certified Personnel Appointment for a Long Term Substitute
Michele Bromley – Social Studies Teacher – Long Term
Substitute – BA Liberal Arts MA
*9.
Staff Resignation
Mary Burden – Food Service Helper – Effective December 21,
2007.
*10.
Action on Recommendations of the Committee on Special Education
*11.
Action on Changes to Conditional and Emergency Conditional Appointments
of Substitutes in Substitute Teacher Registry
*11a.
Action on Changes to Conditional and Emergency Conditional Appointments
of Substitute Aides, Custodians,
Cafeteria Staff,
Bus Drivers, Nurses, and Other Employees
*12.
Action on Changes to the Extracurricular and Co-Curricular Personnel List
*13.
Action to Adopt or Amend the following policies:
a)
5.2.2 Duties and Responsibilities
of the School Business Official
b)
5.2.3a Assistant Principal
c)
5.2.5 Responsibilities of the K-6
Curriculum Coordinator
d)
8.7.5 Claims Auditing
e)
8.7.8 Independent Audit
f)
8.7.8 Independent Audit
Regulation – Appendix
g)
8.7.28 Conference and Travel Expense
Reimbursement
*14.
Action on Resolution on Deferred Compensation for Compliance with IRS
Regulation Section 1.409A
MISCELLANEOUS:
REQUEST TO ADJOURN INTO
EXECUTIVE SESSION to discuss negotiations with the Lake George Transportation
Association
