February Agenda

LAKE GEORGE CENTRAL SCHOOL

BOARD OF EDUCATION

REGULAR MEETING

7:00 P.M.                                                                                                                   February 12, 2008

PLEDGE OF ALLEGIANCE

ROLL CALL

READING AND APPROVAL OF MINUTES:

                *1.           Regular Meeting - January 8, 2008

CORRESPONDENCE:

                *2.           Ann Hall – Email on condition of tennis courts

TREASURER'S REPORT:

REPORTS:

                  3.           Printed Materials

                                a)             Second Quarter Honor Roll

                                b)            February Elementary Newsletter

        4.           K-12 Guidance Department – Department Members

        5.           Mental Health/Health Advisory Committee Report – Robert Monahan

                *6.           Curriculum Committee Report – Naomi O’Reilly

                *7.           Audit Committee Report – Wendy Matthews

                *8.           Buildings & Grounds Committee Report – Robert Bolen

                *9.           Policy Committee Report – James Fuchs

                  10.         Secondary School Update – Francis Cocozza

                                a)             Trip to Japan – Rosemarie Earl

                                b)            Student Council

                  11.         Elementary School Update - Mark Bessen

                  12.         Superintendent's Report

             *a)          NYSSBA SLN Issues Conference – March 2-4, 2008

                                *b.          Make A Wish Foundation

PUBLIC COMMENT:

BUSINESS:

       *13.         Certified Personnel Resignation For Retirement

                                Gretchen Steen – Spanish Teacher –  For the Purpose of Retirement – Effective July 1, 2008

                *13a.       Paula Barclay – Elementary Teacher – For the Purpose of Retirement – Effective June 30, 2008.

                *14.         Certified Personnel Resignation

                                Michele Therrien – Teaching Assistant – Effective June 30, 2008.

         15.         Certified Personnel Appointment to Extend a Long Term Substitute Position

                                Denise Bardin – Elementary Teacher – From March 1, 2008 to June 30, 2008.

                *16.         Staff Resignations

                                Susan Mellon – Administrative Assistant – For the Purpose of Retirement – Effective June 30, 2008.

                *16a.       Joan Lange – Teacher Aide – For the Purpose of Retirement – Effective June 30, 2008.

                *17.         Action on Recommendations of the Committees on Special Education

                *18.         Action on Cooperative Bids for the 2008-2009 School Year

                                a)             WSWHE BOCES – Paper and Food Commodities

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

      *19a.       Action on Changes to Conditional and Emergency Conditional Appointments of Substitute Aides, Custodians, Cafeteria Staff, and Bus Drivers

      *20.         Action on Changes to Extracurricular and Co-Curricular, and Additional Hourly Personnel List

      21.         Action to Change the March 11  Meeting from the Junior-Senior High School to the Elementary School.

                *22.         Action on Request by Youtheatre to use the High School Facilities – July 7 – August 3, 2008.

                *23.         Action to Accept the Proposal for a Security Audit by SERAPH, Inc.

      *24.         Action to Accept the Annual Inter-municipal Agreement for Internal Audit Services with Capital Region BOCES

      *25.         Action to Approve Biennial Review and Continue Shared Decision Making Policy

       26.          Action on Establishment of Date and Time for Budget Vote on May 20, 2008 from 10:00 a.m. to 8:00 p.m.

                 27.          Action on Approval of Randy’s Run as a Fundraiser – May 31, 2008

                 28.          Action on Appointment of Andrew Caruso, Buildings and Grounds Superintendent, as the Clerk of the                                Works for the EXCEL building project

MISCELLANEOUS:

ADJOURNMENT