SPECIAL BOARD OF EDUCATION MEETING – MARCH 17, 2005

Location: Monticello Middle School Library – Policy Workshop 6 P.M.; Budget Meeting 7 P.M.

ROLL CALL A Present: Jacob Billig (left 7:15 P.M.), Richard Feller, Susan Horton, Eugene Nesin, Robert Rosengard (left 7:15 P.M.), Robert Stewart, Alyce VanEtten

Absent: Vivian Liff, John Pavese 

Also Present: Eileen P. Casey, Superintendent of Schools; Gladys P. Baxter, School Business Official

President Feller called the meeting to order at 6:00 P.M.

QUESTIONS & COMMENTS B There were the following comments:
Judy Buffa – regarding behavior at concerts
Dave Gilman regarding school bus driver issues

STUDENT REPRESENTATIVE
C Medum Choe, student representative, reported on student activities.

PRESENTATION D Budget presentation was given by Gladys P. Baxter, School Business Official.

OLD BUSINESS E1 There was no old business.

PERSONNEL E2a
5:0 Upon motion by Robert Stewart, seconded by Richard Feller, the Board of Education, upon the recommendation of the Superintendent, approved the following personnel items:

CHILD CARE LEAVE Mrs. Erin Mentnech, Third Grade Teacher at Rutherford School, requests a child care leave effective May 7, 2005. Mrs. Mentnech is entitled to use her accumulated sick leave.

RESIGNATION Ms. Jackie Beamer, Special Education Teacher at Chase School, wishes to resign effective April 8, 2005.

COMMITTEE ON SPECIAL EDUCATION E2b
5:0

Upon motion by Richard Feller, seconded by Susan Horton, the Board of Education approved the attached CSE Services.
CPSE SERVICES E2c
There were no CPSE Services

CORRESPONDENCE F National School Boards 

INFORMATION 
& DISCUSSION Ga Compliance with Section 1708 of New York State Education law Annual Visit to Schools

Gb Regular Board of Education Meeting, Adoption of District Budget, April 7, 2005, RJK Middle School Library, 7 P.M.

Gc Regular Board of Education Meeting, Thursday, April 14, 2005, RJK Middle School Library, 7 P.M.

Gd Policy Meeting and BOCES Vote, Tuesday, April 19, 2005,
RJK Middle School Library, 6 P.M.

QUESTIONS & COMMENTS H Yvonne Housman regarding extending break.

ADJOURNMENT I
5:0 Upon motion by Susan Horton, seconded by Richard Feller, the Board of Education adjourned at 8:58 P.M.


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