February Board Meeting Agenda by rae18192

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									                                                MONTROSE AREA SCHOOL DISTRICT

                                                          BOARD OF DIRECTORS
                                                            MEETING AGENDA

                     CHOCONUT VALLEY ELEMENTARY SCHOOL -- FEBRUARY 6, 2006, 6:30 P.M.
                                                        (Visit our website at www.masd.info)



              Mr. Kenneth Gould                                                                             Mr.
Michael F. Ognosky
          President, Board of Directors
            Superintendent of Schools



I.      OPENING EXERCISES - Led by a Board Member

II.     ROLL CALL - Board Secretary

III.    OPPORTUNITY FOR VISITORS TO ADDRESS AGENDA ITEMS
        (Visitors must speak directly into the public microphone for accurate transcription of minutes. Even if the person
        speaks loud enough to be heard by meeting attendees, they cannot be heard on the tape transcription unless
        they speak directly into the microphone.)

IV.     GOOD THINGS ARE HAPPENING

V.      INFORMATION ITEMS

        A. Items from members of Board of Directors

VI.     AGENDA ITEMS

        A.        MINUTES – Mr. Kenneth Gould, Board President

                  127.      A motion is needed to approve the following minutes as submitted:
                            a.     January 9, 2006 Board Meeting
                            b.     January 9, 2006 Work Session
                            c.     January 14, 2006 Technology Committee Meeting
                            d.     January 30, 2006 Curriculum Committee Meeting
                            e.     January 30, 2006 Buildings and Grounds Committee

        B.        FINANCE – Mr. Chris Caterson, Chairperson

                  128. A motion is needed to approve a list of bills to be paid as submitted.

                  129. A motion is needed to approve a list of 22 Fund bills to be paid as
                          submitted.

                  130. A motion is needed to approve a budget transfer as submitted.

                  131. A motion is needed to approve the November and December 2005
                          Treasurer’s Reports as submitted.

                  132. A motion is needed to approve the “Montrose Area School District Audit
                          Response and Corrective Action Plan For The Audits of Years Ended
                          June 30, 2004, 2003, 2002 and 2001” presented at the Board Work
                          Session January 9, 2006.

        C.        LEGISLATIVE – Mr. James Blachek, Chairperson

                  133.    A motion is needed to approve a Charter School Resolution as
                  submitted.
        D. TRANSPORTATION – Mr. Raymond Smith, Chairperson

        E.      BUILDINGS & GROUNDS / SAFETY – Mr. George Gow, Chairperson
Board Meeting Agenda
February 6, 2006
Page -2-



        F.      CURRICULUM – Mr. Joseph Reynolds, Chairperson

                134.   A motion is needed to approve a WAN Service Agreement with NEIU 19
                       as submitted, for a three year contract payable in 36 monthly terms July
                       1, 2008 to June 30, 2011 with the base monthly cost not to exceed
                       $2,500 before e-rate.

                135.   A motion is needed to approve a contract as submitted with BOCES for a
                       special needs student at a cost not to exceed $9,962.00 to be paid from
                       IDEA funds.

                136.   A motion is needed to adopt a resolution as submitted for the Montrose
                       Area School District to enter into a contract with Northeastern
                       Educational Intermediate Unit 19 for the 2006-2007 school year for the
                       provision of special education programs and services at an estimated
                       cost of $283,938.36.

        G.      EXTRA CURRICULAR – Mr. Kevin Sives, Chairperson

                137.   A motion is needed to appoint the following Assistant Varsity Football
                       coaches effective beginning with the fall 2006 sports season:
                       a.     Andrew Weller at a salary of $2622.00
                       b.     Sami Bourizk at a salary of $2508.00
                       c.     Eric Stallings at a salary of $2280.00

        H.      POLICIES – Mrs. Celeste Ridler, Chairperson

                138.   A motion is needed to approve the following policies as submitted:
                       a.     Policy No. 246 Student Wellness
                       b.     Policy No. 808 Food Services
                       c.     Policy No. 808.1 Lunch Tickets
                       d.     Policy No. 137.1 Extracurricular Participation by Home
Education Students
                       e.      Policy No. 140.1 Extracurricular Participation by Charter/Cyber
Charter Students

        I.      PERSONNEL – Mrs. Celeste Ridler, Chairperson

                139.   A motion is needed to approve Mary Ellen Griffin as a daily support staff
                       substitute effective immediately contingent upon completion of
                       employment requirements.

        J.   PROFESSIONAL – Mrs. Mary Homan, Chairperson

                140.   A motion is needed to grant tenure to the following professional staff:
                       a.     Heather Jurchak
                       b.     Anne Mory
                    141.      A motion is needed to approve the following as daily substitute teachers
                              effective immediately contingent upon completion of employment
                              requirements:
                              a.       Jacob Johnson - mathematics
                              b.       Michaela Steele – elementary K-6

VII.      NEW BUSINESS

VIII.     SCHEDULE OF PUBLIC BOARD MEETINGS

          A. Monday, February 6, 2006, immediately following Board meeting – Work session,
                Choconut Valley Elementary School faculty room

          B. Monday, March 13, 2006, 6:30 PM – Board meeting, Choconut Valley Elementary
                School faculty room

          C. Monday, March 13, 2006, immediately following Board meeting – Work session,
                Choconut Valley Elementary School faculty room
Board Meeting Agenda
February 6, 2006
Page -3-




IX.       OPPORTUNITY FOR VISITORS’ ADDITIONAL COMMENTS
          (Visitors must speak directly into the public microphone for accurate transcription of minutes. Even if the person
          speaks loud enough to be heard by meeting attendees, they cannot be heard on the tape transcription unless
          they speak directly into the microphone.)

X.        ADJOURNMENT


MFO/dlt

								
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