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:______