BOARD OF EDUCATION
MONTICELLO CENTRAL SCHOOL DISTRICT
MONTICELLO, NEW YORK 12701

Regular Meeting RJK Middle School Library
February 7, 2008
7:00 P.M. Regular Session

PROPOSED AGENDA

A. Call to Order – Robert Stewart, President
1. Pledge to Flag
2. Adoption of Agenda

B. Questions and Comments from the Public
The public will identify themselves and state address when making comments to the Board

C. Board Report Out

D. Consent Agenda

*1. Minutes of January 24, 2008

*2. Personnel

*a. APPOINTMENT: Ruby Bass, Cooke School assignment. Tenure area of Teacher Assistant at contractual salary. (pro-rated). Probationary appointment beginning February 11, 2008 – February 11, 2011.

*b. APPOINTMENT: Kristi Fable, Chase School assignment. Tenure area of Foreign
Language, Step 14 (pro-rated) at contractual salary. Probationary appointment
beginning February 8, 2008 - February 8, 2010.

*c. APPOINTMENT: Lauren Terwilliger, Rutherford School assignment. Leave Replacement, Step 1 (pro-rated) at contractual salary. Temporary appointment beginning January 7, 2008 to June 30, 2008.

*d. CHILD CARE LEAVE: Tavi Bockman, 3rd grade teacher at Rutherford School, requests a child care leave effective March 15 2008 to May 30, 2008.

*e. RESIGNATION: Mary Lou Armstead, Cooke School Teacher Aide wishes to resign effective February 8, 2008.

*3. CSE Services
*4. CPSE Services
*5. Excessed Items

E. Action Items
1. Old Business

2. New Business
*a. Approval of Consultant Contract
*b. Approval of Stipulation of Agreement with Monticello Teachers’ Association
*c. Acceptance of Gift
*d. Approval of Memorandum of Agreement with Bus Aides and Monitors Unit
*e. Appointment of Impartial Hearing Officer

F. Correspondence

G. Information and Discussion
a. Compliance with Section 1708 of New York State Education Law Annual Visit to Schools
b. Facilities Committee/Construction Update
c. Recycling
*d. C4E
e. Budget Discussion
f. Academic Walk Through Schedule
*g. PBIS School Discipline Update
*h. CDEP Goals
*i. Tenure Recommendations
j. Superintendent Evaluation
*k. SQR Team State Visit
*l. Grading

H. Questions and Comments from the Public
The public will identify themselves and state address when making comments to the Board

I. Adjournment

*Enclosures for Board of Education
February 4, 2008
February 7, 2008