Board of Education
Monticello Central School District
Monticello, New York 12701

Public Hearing, re: District wide Safety Plan, 6:30 P.M.
Board of Education Meeting following hearing

AGENDA

A. Call to Order – Alyce Van Etten, President
Pledge to Flag

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

C. Student Representative: Jesse Campanaro

D. Presentation: (1) Status Report on Capital Project – David Kuckuk, John Stiles – Thomas - Jake Blosser, Lou Rodrigues – Palumbo
*(2) School Tool Student Management System – Shelley Rossitto, Director of Technology
(3) BOCES Facilities Presentation – 8 P.M. – Dr. Martin Handler, District Superintendent
Mr. Michael Dollard, Asst. Superintendent
E. Routine Matters
*a. Minutes of July 20, 2006 & July 27, 2006
*b. Treasurer’s Report – July 2006

F. Action Items
1. Old Business
2. New Business
*a. Personnel
*b CSE Services
c. CPSE Services
*d. Salary Increases for Tax Collection Staff
*e. Correction of Tax Errors
*f. Resolution to Approve JP Morgan Chase Bank, N.A. as a Depository of Funds
*g. Resolution to Approve Lock Box by JP Morgan Chase Bank, N.A.
*h. Tax Resolution and Warrant
*i. Bid Award – Accessories, Flooring Removal & Replacement Bid
*j. Bid Award – Paper
*k. Bid Award – Cafeteria Bids
*l. Excessing of Equipment
*m. Private School Transportation Requests
*n. Contract with Director of Smaller Learning Community
*o. Approval of Art Textbook
*p. District Safety Plan
q. Adjustment of Reserve Fund Amounts
*r. Appointment for various positions for Assistant Superintendent
s. Excessing of Position

*G. Correspondence

H. Information and Discussion
*a. District email addresses for BOE members – pros and cons
*b. Chase Walking Program
*c. Parking at Monticello High School
*d. Method by which to fill Board vacancy
e. Audit Committee
f. Policy Committee
g. Board Facilities Committee
h. Board Press Committee
*i. Board of Education contact information for 2006-2007 – revised
j. Update of Board profiles for website
k. Compliance with Section 1708 of New York State Education law Annual Visit to Schools
l. Board of Education Meeting, Thursday, September 7, 2006, RJK Middle School Library, 7:00 P.M.


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

J. Adjournment