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

Regular Meeting St. John Street Gymnasium
March 6, 2008
7:00 P.M. Regular Session
Proposed Executive Session

PROPOSED AGENDA

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

B. Presentation
*1. Cafeteria Report
2. Boys and Girls Club

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 21, 2008
*2. Personnel

*a. LEAVE OF ABSENCE: Kenneth Wojtak, requests a leave of absence from his School Safety Position in order to accept the position of Earth Science Teacher.

*b. APPOINTMENT: Elsa DePaula, Teacher Aide at Rutherford School assignment.
Contractual salary.

*c. APPOINTMENT: Shannon Dietrich, Duggan/High School assignment. Tenure area of Physical Education, Step 1 at contractual salary. Probationary appointment beginning March 10, 2008 – March 10, 2011.

*d. APPOINTMENT: Erin Mentnech, Rutherford School assignment. Tenure area of Elementary, Step 4 at contractual salary. Probationary appointment beginning March 17, 2008 – March 17, 2010.

*e. RESIGNATION: Enid Hersh, District Registrar, wishes to resign for the purpose of retirement effective February 28, 2009.

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

F. Action Items
1. Old Business
*a. Project Lead The Way Contract

2. New Business
a. Nomination of Ed Furchak to the Sullivan County BOCES Board of Education

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. Somerville Field Utilization
*f. CEP Plan – High School
*g. School Calendar 2008-2009
*h. Freshman Portfolio
*i. The “Other” Advanced Program
j. Negotiations Committee
*k. Conference for Northwest Educational Regional Laboratory

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 26, 2008