FRIENDSHIP CENTRAL SCHOOL
BOARD OF EDUCATION MEETING
CSE OFFICE
November 27, 2007
7:00 p.m.
I. Call to order
II. Pledge of Allegiance
III. Roll Call - William Ritchie _____
Jody Collins _____
Robert Cummins _____
Jim Lewis _____
Craig Plaisted _____
IV. Communication / Commendation
V. President’s Report -
VI. Superintendent’s Report –
VII. Principal’s Report –
VIII. Business Executive Report – Budget Timeline
IX. Public Participation –
X. Report –
A. Items for Board Action
1. To act upon the recommendation of the Superintendent to approve the minutes of the Regular Meeting of October 16, 2007 as submitted by District Clerk, Laurie Butts.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
2. To act upon the recommendation of the Superintendent to approve the Treasurer’s Report for the period of October 1, 2007 through October 31, 2007 as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
3. To act upon the recommendation of the Superintendent to approve the warrant reports dated November 13, 2007 for General, School Lunch, Special Aid, Capital and Payroll as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
4. To act upon the recommendation of the Superintendent to approve the 2007-2008 Tax Collector Report as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
5. To act upon the recommendation of the Superintendent to approve the Internal Audit Charter as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
6. To act upon the recommendation of the Superintendent to approve the following 2007-2008 Winter Sports Coaching Staff and workers:
Boys Varsity Basketball Bill Horn
Boys JV Basketball Denny Amore
Boys Jr. High Basketball John Brandes
Unpaid Assistant Edward Amore
Girls Varsity Basketball Matt Kane
Girls Jr. High Basketball Lindsey Staub
Cheerleading Advisor Ketrina LoParco
Saturday Basketball (Gr. 4-6) Wade Pearsall
Lois LaFleur Ticket Sales
Kathryn Cummings Ticket Sales
Shirley LeVernier Clock
Mike Cox Scorekeeper
Debra Kane Scorekeeper/Clock
Robert Ellsworth Scorekeeper (away games)
Russell Solomon Chaperone
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
7. To act upon the recommendation of the Superintendent to approve Paul Braun as Odyssey of the Mind Advisor for the 2007-2008 school year.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
8. To act upon the recommendation of the Superintendent to approve the following additional 2007-2008 substitutes:
Kathy Higby – Food Service and Cleaner
Heather Clark – Food Service
Vickie Kenyon – Aide
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
9. To act upon the recommendation of the Superintendent to accept the resignation of Catherine Geary as Extended School Day Facilitator effective October 17, 2007.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
10. To act upon the recommendation of the Superintendent to approve
______to a probationary appointment as Cleaner for a period of 26 weeks commencing on ______and ending on______. Salary for the 2007-2008 school year will be ______.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
11. To act upon the recommendation of the Superintendent to approve the recommendations of the CSE, CPSE and 504 meetings held on the following:
September 26, 2007:
002016071 002020042 002016072 002016070
002015057 020210028 002014062
October 2, 2007:
002017054 002010076 002012054 002012056
October 11, 2007:
002020037 002020041 002012016 002010033
002012019
October 17, 2007:
020210033
October 23, 2007:
002016068 002017045
October 25, 2007:
020210034
October 26, 2007:
002011008 002016070
November 1, 2007:
002016007 020210004
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
12. To act upon the recommendation of the Superintendent to approve Overnight Trip to Allegany State Park Winter Camp February 7 & 8, 2007 as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
13. A motion is needed to approve December 20 & 21, 2007 as vacation days for Maureen Donahue.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
POLICIES:
2ND Reading – Scheduling and Routing
14. Items of Information / Discussion
a. Extra-Curricular Balance Sheets
b. Enrollment
c. Conference and Field Trips
d. Student of the Month
e. MRSA Facts Notice to Parents/Guardians
15. Adjournment
Motion to adjourn
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______