SPECIAL BOARD OF EDUCATION MEETING – AUGUST 2, 2005
Location: RJK Middle School Library – 5:30 P.M.

ROLL CALL A Present: Richard Feller, Eugene Nesin, John Pavese,
Robert Rosengard, Alyce VanEtten
Absent: Jacob Billig, Susan Horton, Vivian Liff,
Robert Stewart
Also Present: Eileen P. Casey, Superintendent of Schools
Dr. Patrick Michel, Assistant Superintendent
Jake Blosser, Palumbo Construction


President VanEtten called the meeting to order at 5:35 P.M.

QUESTIONS & COMMENTS B There were no questions and comments.

OLD BUSINESS
C1 There was no old business.

CHANGE ORDER FOR CONSTRUCTION PROJECT C2a
5:0 Upon motion by Richard Feller, seconded by Robert Rosengard,
the Board of Education approved the attached change orders for paving totaling $191,711, plus additional work at $6.65 per square yard if additional binder mix is necessary. These change orders are due to unforeseen site conditions.

PERSONNEL C2b
5:0 Upon motion by Robert Rosengard, seconded by John Pavese,
the Board of Education, approved the following personnel items:

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 Mark Sanker to a probationary position in the Special Subject Tenure Area – Education of Children with Handicapping Conditions , effective September 1, 2005 to September 1, 2008, at a salary of $39,525, replacing Lisa Davis.

RESIGNATIONS Mrs. Kathryn Helms, High School Mathematics Teacher, wishes to resign effective August 2, 2005.

Ms. Mary Lebitz, Elementary Teacher at the Cooke School, wishes to resign effective July 27, 2005.

Mr. James Ortner, Cooke School Special Education Teacher, wishes to resign effective August 2, 2005.

Ms. Joanne F. Richmond, Teaching Assistant at the RJK Middle School, wishes to resign effective September 1, 2005.

Ms. Lisa Sutton-Davis, Middle School Special Education Teacher, wishes to resign effective August 1, 2005.

CHILD CARE LEAVE Mrs. Sarah Slinsky, Middle School Special Education Teacher requests a child care leave effective September 1, 2005 to October 19, 2005. Mrs. Slinsky is entitled to use up to 40 days of her accumulated sick leave for this child care leave.

CORRESPONDENCE D There was no correspondence.

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

Eb Regular Board of Education Meeting, Tuesday, August 23, 2005, RJK Middle School Library, 7:00 P.M.

QUESTIONS & COMMENTS
I There were no questions and comments.
ADJOURNMENT J
Upon motion by Robert Rosengard, seconded by Richard Feller, the Board adjourned at 6:17 P.M.


Respectfully submitted,

_____________
Eileen P. Casey
Superintendent of Schools



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