SPECIAL BOARD OF EDUCATION MEETING – MARCH 3, 2005
Location: RJK Middle School Library – 7:00 P.M.

ROLL CALL A Present: Jacob Billig, Richard Feller, Susan Horton, Vivian Liff, Eugene Nesin, Robert Stewart, Alyce VanEtten
Absent: John Pavese, Robert Rosengard
Also Present: Eileen P. Casey, Superintendent of Schools; Robert Falcone, Assistant Superintendent; Gladys P. Baxter, School Business Official

Vice President Alyce VanEtten called the meeting to order at 7:08P.M.

QUESTIONS & COMMENTS
B There were no questions and comments.

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

PRESENTATION
RJK MIDDLE SCHOOL RESTRUCTURING REPORT
Da The RJK Middle School Restructuring Status Report was given by:
Mr. Gary Furman, Director of Math
Mrs. Betsie Green, Coordinator of ELA 6-12
Mr. Scott Palermo, Director of Pupil Personnel Services 6-12
Mr. Hal Grunenwald, Coordinator of Science 6-12
Mr. Frank Devine, Coordinator of Social Studies 6-12
Mrs. Lillian Tighe, Coordinator of Foreign Language 6-12
Ms. Deborah Wood, Principal

2005-06 BUDGET PRESENTATION
Db Ms. Gladys P. Baxter, School Business Official gave a budget presentation regarding the Middle School Budget, High School Budget and the Technology Budget.

OLD BUSINESS
SULLIVAN COUNTY BOCES CAPITAL PROJECT E1a
6:1 Upon motion by Richard Feller, seconded by Eugene Nesin, the Board of Education moved to reconsider the Resolution for the Sullivan County BOCES Capital Project.
Yes – Jacob Billig, Richard Feller, Susan Horton, Vivian Liff, Eugene Nesin, Alyce VanEtten
No - Robert Stewart

6:1 Upon motion by Richard Feller, seconded by Eugene Nesin, the Board of Education moved to approve the Board Resolution for the Sullivan County BOCES Capital Project.
Yes – Jacob Billig, Richarfd Feller, Susan Horton, Vivian Liff, Eugene Nesin, Alyce VanEtten
No - Robert Stewart

PERSONNEL E2a
6:0
Upon motion by Jacob Billig, seconded by Susan Horton, the Board of Education, upon the recommendation of the Superintendent, approved the following personnel item:
Vivian Liff was out of the room.

APPOINTMENT Resolved, that the Board of Education of the Monticello Central School District, pursuant to Section 3012 of the Education Law and in compliance with Part 30.3 of the Rules of the Board of Regents, upon the recommendation of the Superintendent of Schools, does hereby appoint Hilary Blake to a temporary position, in the Special Subject Tenure Ara – Teacher of English as a Second Language, effective September 9, 2004 to June 28, 2005, at a salary of $50,624 (pro-rated $19,996.48 – March 2 – June 28), replacing Beth Cleary.


CSE SERVICES E2b
7:0 Upon motion by Jacob Billig, seconded by Vivian Liff, the Board of Education, upon the recommendation of the Superintendent, approved the attached CSE Services


CPSE SERVICES E2c
7:0 Upon motion by Richard Feller, seconded by Vivian Liff, the Board of Education, upon the recommendation of the Superintendent, approved the attached CPSE Services.

CORRESPONDENCE F
There was no correspondence.


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

Gb Regular Board of Education Meeting, Thursday, March 10, 2005, RJK Middle School Library, 7 P.M..

Gc Budget Meeting, Thursday, March 17, 2005, RJK Middle School Library, 7 P.M. 

QUESTIONS & COMMENTS H There were no questions and comments.

ADJOURNMENT I
7:0
Upon motion by Richard Feller, seconded by Susan Horton, the Board adjourned at 10:37 P.M.

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