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

Regular Meeting RJK Middle School Library
February 21, 2008
7:00 P.M. Regular Session

PROPOSED AGENDA

A.  Call to Order – Alyce Van Etten, Vice President
1. Pledge to Flag
2. Adoption of Agenda

B. Presentation
1. Dr. Handler
2. Ed Furchak

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

D. Board Report Out

E. Consent Agenda

*1. Minutes of February 7, 2008
*2. Personnel

*a. APPOINTMENT: Lisa Brent, Homebound Tutor at contractual salary.

*b. APPOINTMENT: Ann Hazelnis, Freshman Academy Coordinator, contractual, stipend (pro-rated).

*c. APPOINTMENT: Sandra Kaiser, temporary appointment, Typist at High School. Contractual salary.

*d. APPOINTMENT: Maureen Stancage, Typist at High School assignment. Contractual salary.

*e. RESIGNATION: Evelyn Garcia, wishes to resign from the position as Cafeteria Aide effective March 3, 2008.

3. Tenure Recommendations
*4. CSE Services
5. CPSE Services
6. Excessed Items

F. Action Items
1. Old Business

2. New Business
*a. Shared Decision Making Plan
b. Project Lead The Way Contract
*c. Approval of External Auditor 2007-08
*d. Recognition of Teacher Aides
*e. Change Order

G. Correspondence

H. 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. Budget Discussion
e. Academic Walk Through Schedule
*f. 6th Grade Restructuring
*g. Quality Improvement Process for Special Education Students
h. Superintendent Evaluation
i. Somerville Field Utilization
*j. CEP Plans

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

J. Adjournment

*Enclosures for Board of Education
February 15, 2008