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

Regular Meeting Cooke Elementary School Multipurpose Room
October 4, 2007
7:00 P.M. Regular Session

AGENDA

A. Call to Order – Robert Stewart, 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. Presentation
1. External Fiscal Audit

D. Board Report Out

E. Consent Agenda

1. *a. Minutes of September 20, 2007

2. Personnel

*a. RESIGNATION: Pamela Buchwalter, District Treasurer wishes to resign effective October 26, 2007.

*b. RESIGNATION: Barbara DeGraw, Food Service Helper wishes to resign effective September 1, 2007.

*c. RESIGNATION: Christine Frunzi, Food Service Helper wishes to resign effective September 10, 2007.

*d. RESIGNATION: Jean Schuberth, Library Clerk wishes to resign effective
October 31, 2007.

*e. RESIGNATION: Lisa Vigliarolo, Part-time Teacher Aide wishes to resign effective September 28, 2007.

*f. RECOMMENDATION TO TERMINATE: Robin Chanov, Food Service Helper.

*3. Tenure Recommendations

Knapp, Andrea Special Subject Tenure Area – School Psychologist
(10/12/04-10/12/07)

*Prestianni, Michelle Elementary Tenure Area
(11/7/05-11/7/07)

Slinsky, Sarah Special Subject Tenure Area – Education of Children with
Handicapping Conditions
(9/1/04-10/8/07)

VanEtten, RoseMarie Special Subject Tenure Area – Education of Children with
Handicapping Conditions
(11/29/04-11/29/07)

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

F. Action Items

1. Old Business
a. New Members for Audit Committee

2. New Business
*a. Transportation Vehicle Bid
*b. Treasurers’ Report

G. Correspondence

H. Information and Discussion
a. Compliance with Section 1708 of New York State Education Law Annual Visit to Schools
b. Audit Committee
c. Facilities Committee/Construction Update
d. Board Retreat – Tuesday, October 30th from 5:00 p.m. to 9:00 p.m.
e. Cafeteria
f. School Board Convention

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
September 28, 2007