FRIENDSHIP CENTRAL SCHOOL

BOARD OF EDUCATION MEETING

BOARD CONFERENCE ROOM

December 20, 2011

6:30 p.m.

I.  Call to order

II.  Pledge of Allegiance

III.  Roll Call - William Ritchie _____

Craig Plaisted _____

Robert Cummins _____

Jim Lewis _____

Rich Stewart _____

IV.  Communication / Commendation

·  Town of Friendship Letter

V.  President’s Report -

VI.  Superintendent’s Report –

·  Budget Update

VII.  Principal’s Report –

VIII.  Business Executive Report –

·  Budget Update

IX.  Public Participation –

X.  Report –

A.  Consent Agenda:

Moved by ______, seconded by ______upon the recommendation of the Superintendent to approve the following Consent Agenda items 1 thru 3:

1. To act upon the recommendation of the Superintendent to approve the minutes of the Regular Meeting of November 15, 2011 as submitted by District Clerk, Laurie Butts.

2. To act upon the recommendation of the Superintendent to approve the Treasurer’s Report for the period of November 1, 2011, through November 30, 2011 as presented.

3. To act upon the recommendation of the Superintendent to accept the warrant reports for the month of November for General, School Lunch, Special Aid, Capital and Payroll as presented;

Aye: ______Nay: ______Abstained:______

B.

Moved by ______, seconded by ______upon the recommendation of the Superintendent to approve the following personnel items 4 thru 9:

4.  To act upon the recommendation of the Superintendent to appoint

Diane Weatherell as District Treasurer;

5. To act upon the recommendation of the Superintendent to appoint Shari Reed as part time bus monitor;

6. To act upon the recommendation of the Superintendent to approve Kaitlin Sweeney as student teacher for James Greenaker to begin March 12, 2012 and ending on May 4, 2012;

7. To act upon the recommendation of the Superintendent to approve Sara Kosakowski as student teacher for Jennifer Allen from January 17, 2012 to March 9, 2012;

8. To act upon the recommendation of the Superintendent to approve Rachel Szal as student teacher for Eve Munzert from January 17, 2012 to March 9, 2012;

9. To act upon the recommendation of the Superintendent to approve the following substitutes for the 2011 – 2012 school year:

Loran Fox 7-12 - Certified

Lori Taylor PreK – 12 – Certified

Austin Kelley K-12 – Certified

Kathleen Harper Prek – 6 – Certified

Angela Kirtz PreK – 5 – Non Certified

Aye: ______Nay: ______Abstained:______

C.

Moved by ______, seconded by ______upon the recommendation of the Superintendent to approve the following:

10. To act upon the recommendation of the Superintendent to approve the recommendations of the CSE, CPSE and 504 meetings on the following:

November 14, 2011 November 18, 2011 November 28, 2011

002018054 002019003 002015037

002014016 002013023

002013005

002014010

November 29, 2011 December 2, 2011 December 5, 2011

020220057 002016068 002019052

002020057 002014012

002016010

December 6, 2011 December 8, 2011

002015018 020250003

002013011 002015021

002018058 002017003

002017063 002016003

020240004

11. To act upon the recommendation of the Superintendent to approve the MOA with the Friendship Teachers Association as presented;

Aye: ______Nay: ______Abstained:______

Items for Information / Discussion

a)  Enrollment

Executive Session:

Motion by ______, seconded by ______, that the Board of Education go into executive session at ______p.m. to discuss a particular person or corporation.

Aye: ______Nay: ______Abstained:______

12.

Motion by, ______, seconded by ______to adjourn at ______p.m.

Aye: ______Nay: ______Abstained:______