Friendship Central School s3
FRIENDSHIP CENTRAL SCHOOL
BOARD OF EDUCATION MEETING
BOARD CONFERENCE ROOM
January 20, 2009
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 –
IX. Public Participation –
X. Report –
PEP GRANT Presentation – Gayle Pavone & Deb Kane
A. Items for Board Action
1. To act upon the recommendation of the Superintendent to approve the minutes of the Regular Meeting of December 16, 2008 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 December 1, 2008 through December 31, 2008 as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
3. To act upon the recommendation of the Superintendent to accept the warrant reports for the month of December 2008 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 accept with regret the resignation of Shirley Levernier for the purpose of retirement effective July 1, 2009.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
5. To act upon the recommendation of the Superintendent to approve Erin Hurd as a Non-Certified PreK-12 Substitute for the 2008-2009 school year as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
6. To act upon the recommendation of the Superintendent to approve the CSE and CPSE recommendations as follows:
October 16, 2008
002009087
October 28, 2008
002010086 002009029 002009075
October 30, 2008
002013070 002008037 002009054 002008049
002010033
November 5, 2008
002017060
November 6, 2008
002010010
November 7, 2008
020210034 002016056
November 13, 2008
020100911 002009039 002010076 020210031
November 14, 2008
002015063 002016078 002010093
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
7. To act upon the recommendation of the Superintendent to approve the Retainer Agreement for 2009 with Attorney David Pullen as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
8. To act upon the recommendation of the Superintendent to approve Amber Blouvet as a parent member to the CPSE/CSE Committee.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
9. To act upon the recommendation of the Superintendent to
approve the Board Policy revisions as presented.
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______
10. Items of Information / Discussion
a. Extra-Curricular Balance Sheets
b. Enrollment
c. ACSBA January 29, Dinner Meeting @ Moonwinks
d. Rural Schools Coorspondence
11. Adjournment
Motion to adjourn
Moved by: ______
Seconded by: ______
Aye: ______Nay: ______Abstained:______